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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)
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Jan 2014 CERTNM Company name changed william johnston & co. (Engineers) LIMITED\certificate issued on 30/01/14
  • CONNOT ‐
30 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-27
22 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 AP01 Appointment of Mr Ross Alexander Mcewen as a director
20 Jul 2013 CH01 Director's details changed for Mrs Fiona Mcewen on 1 January 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Dec 2012 TM01 Termination of appointment of Margaret Murchie as a director
26 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mrs Margaret Murchie on 27 June 2010
24 Jul 2010 CH01 Director's details changed for Mrs Fiona Mcewen on 27 June 2010
03 Jul 2009 288c Director's change of particulars / margaret murchie / 03/07/2009
03 Jul 2009 288c Director and secretary's change of particulars / fiona mcewen / 03/07/2009
03 Jul 2009 363a Return made up to 27/06/09; full list of members
09 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
17 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Jul 2008 363a Return made up to 27/06/08; full list of members
26 Mar 2008 288a Director appointed margaret murchie
08 Mar 2008 122 Conve
08 Mar 2008 MEM/ARTS Memorandum and Articles of Association