| Company Name | Johnson Medburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC653734 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2020(4 years, 2 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
| Previous Name | Children's Hour Scotland Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Kevin Mark Johnson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Azets Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland |
| Director Name | Mrs Trudy Maria Johnson |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Azets Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland |
Location
| Registered Address | C/O Azets Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling West |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 7 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2022 | Application to strike the company off the register (3 pages) |
| 24 November 2022 | Change of details for Mrs Trudy Maria Johnson as a person with significant control on 24 November 2022 (2 pages) |
| 24 November 2022 | Director's details changed for Mrs Trudy Maria Johnson on 24 November 2022 (2 pages) |
| 24 November 2022 | Registered office address changed from Abbey Nursery South Street Houston Renfrewshire PA6 7ET United Kingdom to C/O Azets Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 24 November 2022 (1 page) |
| 24 November 2022 | Change of details for Mr Kevin Mark Johnson as a person with significant control on 24 November 2022 (2 pages) |
| 24 November 2022 | Director's details changed for Mr Kevin Mark Johnson on 24 November 2022 (2 pages) |
| 4 May 2022 | Company name changed children's hour scotland LIMITED\certificate issued on 04/05/22
|
| 4 May 2022 | Notification of Trudy Maria Johnson as a person with significant control on 3 May 2022 (2 pages) |
| 4 May 2022 | Notification of Kevin Mark Johnson as a person with significant control on 3 May 2022 (2 pages) |
| 4 May 2022 | Cessation of Children's Hour Limited as a person with significant control on 3 May 2022 (1 page) |
| 21 April 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 22 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 4 February 2022 | Notification of Children's Hour Limited as a person with significant control on 6 February 2020 (2 pages) |
| 4 February 2022 | Cessation of Kevin Mark Johnson as a person with significant control on 6 February 2020 (1 page) |
| 4 February 2022 | Cessation of Trudy Maria Johnson as a person with significant control on 6 February 2020 (1 page) |
| 14 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 23 March 2021 | Previous accounting period shortened from 28 February 2021 to 31 October 2020 (1 page) |
| 23 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 6 February 2020 | Incorporation Statement of capital on 2020-02-06
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