William Johnston & Company (UK) Limited

Company Name	William Johnston & Company (UK) Limited
Company Status	Active
Company Number	SC520616
Category	Private Limited Company
Incorporation Date	18 November 2015(8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Dawson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr Craig John Edwards
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr William Hardie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	01 November 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Sharon Denise Patrick
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr Alexander Charles McEwen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mrs Fiona McEwen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Director Name	Mr Ross Alexander McEwen
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(5 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland

Location

Registered Address	9 Spiersbridge Terrace Thornliebank Glasgow G46 8JH Scotland
Constituency	Glasgow South West
Ward	Greater Pollok
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

23 November 2015	Delivered on: 26 November 2015 Persons entitled: Alexander Charles Mcewen Classification: A registered charge Outstanding

Filing History

29 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 31 October 2019 (5 pages)
21 November 2019	Director's details changed for Sharon Denise Mcgregor on 1 November 2019 (2 pages)
21 November 2019	Confirmation statement made on 17 November 2019 with updates (4 pages)
28 March 2019	Micro company accounts made up to 31 October 2018 (5 pages)
26 November 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
8 November 2018	Notification of a person with significant control statement (2 pages)
1 November 2018	Appointment of Mr William Hardie as a director on 1 November 2018 (2 pages)
19 September 2018	Cessation of Sharon Mcgregor as a person with significant control on 14 September 2018 (1 page)
19 September 2018	Cessation of Craig John Edwards as a person with significant control on 14 September 2018 (1 page)
19 September 2018	Cessation of Robert Dawson as a person with significant control on 14 September 2018 (1 page)
19 September 2018	Statement of capital following an allotment of shares on 14 September 2018 GBP 125 (3 pages)
27 June 2018	Micro company accounts made up to 31 October 2017 (5 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 17 November 2016 with updates (7 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
26 November 2015	Registration of charge SC5206160001, created on 23 November 2015 (14 pages)
26 November 2015	Registration of charge SC5206160001, created on 23 November 2015 (14 pages)
25 November 2015	Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
25 November 2015	Appointment of Mr Ross Alexander Mcewen as a director on 23 November 2015 (2 pages)
25 November 2015	Current accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
25 November 2015	Appointment of Mr Alexander Charles Mcewen as a director on 23 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Craig John Edwards on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mrs Fiona Mcewen as a director on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mrs Fiona Mcewen as a director on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mr Ross Alexander Mcewen as a director on 23 November 2015 (2 pages)
25 November 2015	Director's details changed for Mr Craig John Edwards on 23 November 2015 (2 pages)
25 November 2015	Appointment of Mr Alexander Charles Mcewen as a director on 23 November 2015 (2 pages)
18 November 2015	Incorporation Statement of capital on 2015-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 November 2015	Incorporation Statement of capital on 2015-11-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

William Johnston & Company (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland