IAN JOHNSTON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 28/02/2528 February 2025 | Micro company accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/05/223 May 2022 | Registration of charge SC0352630004, created on 2022-04-26 |
| 29/04/2229 April 2022 | Satisfaction of charge SC0352630003 in full |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 21/06/1921 June 2019 | CESSATION OF FLORENCE JOHNSTON AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE JOHNSTON |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE JOHNSTON / 21/05/2018 |
| 21/05/1821 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORENCE JOHNSTON |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/07/167 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/06/1529 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM COCHRAN / 01/01/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE JOHNSTON / 08/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED STEWART ALEXANDER JOHNSTON |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR IAN BRUCE JOHNSTON |
| 07/06/117 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED FLORENCE JOHNSTON |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/06/1021 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROUTLEDGE JOHNSTON / 01/06/2010 |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM COCHRAN / 01/06/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 6 BON ACCORD SQUARE ABERDEEN AB11 6XU |
| 22/08/0622 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: HOME FARM FINTRAY ABERDEEN AB2 0HY |
| 03/10/963 October 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 10/01/9610 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/957 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 24/08/9024 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 09/10/899 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/895 October 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 05/05/875 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 20/04/8720 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 05/08/865 August 1986 | RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
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