JOHNSTONS OF ELGIN LIMITED

Company Documents

DateDescription
24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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14/08/2414 August 2024 Accounts for a dormant company made up to 2023-12-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-12-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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15/12/2115 December 2021 Termination of appointment of Simon James Cotton as a director on 2021-12-14

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02/11/212 November 2021 Confirmation statement made on 2021-10-24 with no updates

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18/10/2118 October 2021 Accounts for a dormant company made up to 2020-12-31

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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13/09/1813 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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19/11/1519 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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07/09/157 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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20/11/1420 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES SUGDEN

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04/02/144 February 2014 DIRECTOR APPOINTED MR SIMON JAMES COTTON

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/10/1329 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/11/1118 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY GRAEME ARCHIBALD

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06/07/116 July 2011 SECRETARY APPOINTED MR CHRISTOPHER JAMES MARTIN GAFFNEY

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06/05/116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/10/1029 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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27/10/0927 October 2009 Annual return made up to 24 October 2009 with full list of shareholders

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/10/0828 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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18/08/0718 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/10/0526 October 2005 DIRECTOR'S PARTICULARS CHANGED

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26/10/0526 October 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/10/0426 October 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/10/0327 October 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/10/0230 October 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/10/0129 October 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 NEW DIRECTOR APPOINTED

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24/09/0124 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/09/0113 September 2001 DIRECTOR RESIGNED

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27/10/0027 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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29/10/9929 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/10/9929 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/11/974 November 1997 RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS

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28/10/9728 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/10/9629 October 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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28/08/9628 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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26/10/9526 October 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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25/10/9425 October 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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26/10/9326 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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26/10/9326 October 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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27/10/9227 October 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS

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27/10/9227 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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17/03/9217 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/10/9128 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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28/10/9128 October 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS

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01/10/911 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/10/9030 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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30/10/9030 October 1990 RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS

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11/12/8911 December 1989 RETURN MADE UP TO 27/11/89; CHANGE OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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03/01/893 January 1989 DIRECTOR RESIGNED

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05/07/885 July 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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05/07/885 July 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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14/07/8714 July 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86

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13/07/8713 July 1987 RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS

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06/04/876 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/10/8621 October 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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09/10/869 October 1986 RETURN MADE UP TO 09/06/86; FULL LIST OF MEMBERS

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16/02/7816 February 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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