JAMES JOHNSTON & CO. OF ELGIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Director's details changed for David Alexander Harrison on 2025-01-05 |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Termination of appointment of Nicholas Alastair Charles Bannerman as a director on 2024-07-03 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Ian George Masson Urquhart as a director on 2024-03-15 |
| 09/11/239 November 2023 | Registration of charge SC0225530004, created on 2023-11-03 |
| 08/11/238 November 2023 | Registration of charge SC0225530003, created on 2023-11-01 |
| 12/09/2312 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Termination of appointment of Christopher James Martin Gaffney as a secretary on 2023-07-05 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 06/12/226 December 2022 | Change of share class name or designation |
| 02/12/222 December 2022 | Resolutions |
| 02/12/222 December 2022 | Particulars of variation of rights attached to shares |
| 02/12/222 December 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 21/09/2221 September 2022 | Appointment of Mrs Johanna Margaret Wallace as a director on 2022-09-21 |
| 15/12/2115 December 2021 | Termination of appointment of Simon James Cotton as a director on 2021-12-14 |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD URQUHART / 02/06/2020 |
| 27/09/1927 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 13/09/1813 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 13/03/1813 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1822 February 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 779700.00 |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MARTIN GAFFNEY / 20/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA SHAFFER WIKSTROM / 10/07/2017 |
| 19/07/1719 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MOLLIE HOULDSWORTH / 18/07/2017 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / JENNIFER MOLLIE HOULDSWORTH / 18/07/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1613 May 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 789700 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD WATERS |
| 14/09/1514 September 2015 | DRAFT AGREEMENT BETWEEN THE COMPANY AND LORD SANDERSON OF BOWDEN APPROVED 19/07/2015 |
| 14/09/1514 September 2015 | 28/08/15 STATEMENT OF CAPITAL GBP 835400 |
| 11/09/1511 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1527 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MS MARTHA SHAFFER WIKSTROM |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MRS JENNIFER MOLLIE HOULDSWORTH |
| 03/02/153 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1520 January 2015 | 11/12/14 STATEMENT OF CAPITAL GBP 948950 |
| 24/12/1424 December 2014 | ADOPT ARTICLES 21/11/2014 |
| 25/09/1425 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DRAFT AGREEMENT BETWEEN THE COMPANY AND HUGH BROWN FOR THE PURCHASE OF 2500 ORDINARY SHARES OF £1 EACH FOR A TOTAL CONSIDERATION OF £10750 23/05/2014 |
| 18/06/1418 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/149 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/149 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 978950 |
| 08/04/148 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1424 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 981450 |
| 03/03/143 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0225530001 |
| 03/03/143 March 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0225530001 |
| 18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0225530002 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES SUGDEN |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR SIMON JAMES COTTON |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0225530001 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/07/133 July 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 03/07/133 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 983950 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRACUP |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY GRAEME ARCHIBALD |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ARCHIBALD |
| 05/07/115 July 2011 | SECRETARY APPOINTED MR CHRISTOPHER JAMES MARTIN GAFFNEY |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES MARTIN GAFFNEY |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN HEDLEY DRACUP / 04/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD URQUHART / 04/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HARRISON / 04/07/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR NICHOLAS ALASTAIR CHARLES BANNERMAN |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ARTICLES OF ASSOCIATION |
| 11/03/0911 March 2009 | ALTER ARTICLES 27/02/2009 |
| 10/11/0810 November 2008 | ARTICLES OF ASSOCIATION |
| 10/11/0810 November 2008 | ALTER ARTICLES 31/10/2008 |
| 05/11/085 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | £ SR 19200@1 04/07/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | £ IC 1080900/1003650 12/01/07 £ SR 77250@1=77250 |
| 22/01/0722 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/11/0610 November 2006 | ARTICLES OF ASSOCIATION |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | ARTICLES OF ASSOCIATION |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 04/07/05; CHANGE OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | £ IC 1100000/1084900 22/03/05 £ SR 15100@1=15100 |
| 12/04/0512 April 2005 | £ IC 1084900/1080900 24/03/05 £ SR 4000@1=4000 |
| 06/04/056 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | ARTICLES OF ASSOCIATION |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | APPROVE AGREEMENT 02/03/05 |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/0429 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 04/07/04; CHANGE OF MEMBERS |
| 03/11/033 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 04/07/02; CHANGE OF MEMBERS |
| 25/05/0225 May 2002 | AUDITOR'S RESIGNATION |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ALTER MEM AND ARTS 30/04/99 |
| 20/05/9920 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 04/07/97; CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 04/07/95; CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 |
| 20/07/9520 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | ALTER MEM AND ARTS 10/05/95 |
| 23/05/9523 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 04/07/94; CHANGE OF MEMBERS |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 27/10/9227 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | S80A AUTH TO ALLOT SEC 15/05/92 |
| 29/05/9229 May 1992 | ALTER MEM AND ARTS 15/05/92 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9112 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9029 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/901 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 05/07/885 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/888 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/8829 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/8823 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/8821 January 1988 | 88(2) ALLOTS 900000@£1 ORD |
| 21/01/8821 January 1988 | 88(3) 900000@£1 ORD |
| 14/01/8814 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 231287 |
| 14/01/8814 January 1988 | ALTER MEM AND ARTS 231287 |
| 14/01/8814 January 1988 | ALTER MEM AND ARTS 231287 |
| 14/01/8814 January 1988 | G123 NOTICE OF INCREASE |
| 14/01/8814 January 1988 | TO INC CAP TO £1500000 231287 |
| 27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8621 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/10/869 October 1986 | RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS |
| 28/02/7428 February 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/4325 September 1943 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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