JOHNSTONE & CLARK (ENGINEERS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/1424 January 2014 | COURT ORDER NOTICE OF WINDING UP |
| 24/01/1424 January 2014 | NOTICE OF WINDING UP ORDER |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 123 IRISH STREET DUMFRIES DG1 2PE |
| 30/12/1330 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/08/1319 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MR JOHN JOHNSTONE |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1226 September 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTONE |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/07/1119 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTONE / 01/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY JOHNSTONE / 01/07/2010 |
| 19/07/1019 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM / 01/07/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR RESIGNED MARGARET JOHNSTONE |
| 03/12/073 December 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/08/0715 August 2007 | DEC MORT/CHARGE ***** |
| 15/08/0715 August 2007 | DEC MORT/CHARGE ***** |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/07/0617 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0522 January 2005 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 02/06/042 June 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | � IC 74873/67373 15/11/01 � SR 7500@1=7500 |
| 30/11/0130 November 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | � IC 75000/59873 20/03/00 � SR 15127@1=15127 |
| 23/03/0023 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | ALTER MEM AND ARTS 17/06/98 |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 14/07/9514 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/01/9517 January 1995 | REGISTERED OFFICE CHANGED ON 17/01/95 FROM: 107 IRISH STREET DUMFRIES DG1 2PE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/10/942 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 30/08/9430 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/9430 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/931 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 09/10/929 October 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/10/92 |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 18/09/9018 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 18/05/8818 May 1988 | DEC MORT/CHARGE 5043 |
| 31/12/8731 December 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 18/07/7718 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/01/76 |
| 27/01/7527 January 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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