ANDREW JOHNSTON LIMITED

Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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10/06/2410 June 2024 Application to strike the company off the register

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30/05/2430 May 2024 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/05/2310 May 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-03-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/05/229 May 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Termination of appointment of Kim Elizabeth Johnston as a secretary on 2022-03-31

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09/05/229 May 2022 Termination of appointment of Kim Elizabeth Johnston as a director on 2022-04-01

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09/05/229 May 2022 Termination of appointment of Andrew David Clark Johnston as a director on 2022-04-01

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09/05/229 May 2022 Cessation of Andrew Johnston as a person with significant control on 2022-03-31

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09/05/229 May 2022 Notification of Laura Macgregor as a person with significant control on 2022-04-01

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09/05/229 May 2022 Appointment of Mrs Laura Mary Macgregor as a director on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/04/2124 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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24/04/2124 April 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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22/04/1922 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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27/04/1727 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/04/1620 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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30/07/1230 July 2012 SECRETARY'S CHANGE OF PARTICULARS / KIM ELIZABETH JOHNSTON / 01/03/2012

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30/07/1230 July 2012 Annual return made up to 12 March 2012 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH JOHNSTON / 01/03/2012

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID CLARK JOHNSTON / 01/03/2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1127 June 2011 Annual return made up to 12 March 2011 with full list of shareholders

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20/05/1120 May 2011 31/03/11 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 Annual return made up to 12 March 2010 with full list of shareholders

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12/06/0912 June 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/06/0812 June 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/03/0713 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 8 KINGSBURGH GARDENS EAST LINTON EAST LOTHIAN EH40 5BJ

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13/03/0613 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/04/05

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21/04/0521 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04

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07/04/047 April 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 SECRETARY RESIGNED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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