| Company Name | Johnston Financial Asset Management Limited |
|---|---|
| Directors | James Edward Fane De Salis and Neil John Walkling |
| Company Status | Active |
| Company Number | SC663218 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2020(3 years, 10 months ago) |
| Previous Names | Johnston Finanacial Asset Management Limited and Johnston Financial Asset Management Limited Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr James Edward Fane De Salis |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JQ Scotland |
| Director Name | Neil John Walkling |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2022(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Northumberland Street Edinburgh EH3 6JQ Scotland |
| Director Name | Mr John Patrick McArdle |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18b Morningside Road Edinburgh EH10 4DA Scotland |
Location
| Registered Address | 49 Northumberland Street Edinburgh EH3 6JQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 March 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 4 July 2023 | Change of details for Amber River Limited as a person with significant control on 30 June 2023 (2 pages) |
| 5 June 2023 | Confirmation statement made on 4 June 2023 with updates (4 pages) |
| 14 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 8 August 2022 | Cessation of John Patrick Mcardle as a person with significant control on 19 July 2022 (1 page) |
| 8 August 2022 | Notification of Amber River Limited as a person with significant control on 19 July 2022 (2 pages) |
| 3 August 2022 | Resolutions
|
| 3 August 2022 | Memorandum and Articles of Association (11 pages) |
| 27 July 2022 | Termination of appointment of John Patrick Mcardle as a director on 19 July 2022 (1 page) |
| 27 July 2022 | Appointment of Neil John Walkling as a director on 19 July 2022 (2 pages) |
| 27 July 2022 | Appointment of Mr James Edward Fane De Salis as a director on 19 July 2022 (2 pages) |
| 19 June 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
| 23 May 2022 | Statement of capital following an allotment of shares on 23 May 2022
|
| 8 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 1 July 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 9 June 2020 | Resolutions
|
| 8 June 2020 | Resolutions
|
| 5 June 2020 | Incorporation
Statement of capital on 2020-06-05
|