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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)
08 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New secretary appointed;new director appointed
18 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Jul 2007 363s Return made up to 27/06/07; change of members
04 Jan 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2007 169 £ ic 2232/1759 02/11/06 £ sr 47380@.01=473
12 Dec 2006 288b Director resigned
26 Oct 2006 88(2)R Ad 31/07/06--------- £ si 18@.18=3 £ ic 2229/2232
21 Sep 2006 88(2)R Ad 31/07/06--------- £ si 18@.18=3 £ ic 2226/2229
24 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Jul 2006 363s Return made up to 27/06/06; full list of members
29 Jun 2006 410(Scot) Partic of mort/charge *
30 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
21 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 2004 287 Registered office changed on 09/08/04 from: 39 mauchline st glasgow G5 8HQ
05 Aug 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2004 AA Accounts for a small company made up to 31 October 2003
06 Aug 2003 363s Return made up to 27/06/03; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jul 2003 169 £ ic 2222/2217 02/07/03 £ sr 500@.01=5
15 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Company purchase shares 02/07/03
31 May 2003 88(2)R Ad 30/04/03--------- £ si 500@.01=5 £ ic 2217/2222
09 May 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 May 2003 169 £ ic 2500/2217 22/03/03 £ sr 283@1=283