WILLIAM JOHNSTON & COMPANY LIMITED

Company number SC045228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
29 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 27/06/2018
28 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 AP01 Appointment of Mr William Hardie as a director on 1 November 2018
09 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 29/03/2019
26 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
27 Nov 2017 PSC02 Notification of William Johnston & Company (Uk) Limited as a person with significant control on 27 November 2017
27 Nov 2017 PSC07 Cessation of Spiersbridge Capital Limited as a person with significant control on 27 November 2017
27 Nov 2017 PSC02 Notification of Spiersbridge Capital Limited as a person with significant control on 6 April 2016
13 Nov 2017 SH08 Change of share class name or designation
13 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-05
  • GBP 681.24

Statement of capital on 2019-03-29
  • GBP 681.24
04 Dec 2015 466(Scot) Alterations to floating charge 3
04 Dec 2015 466(Scot) Alterations to floating charge SC0452280004
26 Nov 2015 MR01 Registration of charge SC0452280004, created on 23 November 2015
25 Nov 2015 CH01 Director's details changed for Mr Craig John Edwards on 23 November 2015
25 Nov 2015 AP01 Appointment of Sharon Denise Mcgregor as a director on 23 November 2015
29 Oct 2015 MR04 Satisfaction of charge 1 in full
28 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 681.24
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Mar 2015 AP01 Appointment of Mr Craig John Edwards as a director on 1 March 2015
17 Mar 2015 AP01 Appointment of Mr Robert Dawson as a director on 1 March 2015