THOMAS JOHNSTONE LIMITED
Company number SC136445 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Accounts for a medium company made up to 2025-12-31 · 23 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Nov 2025 | Director's details changed for Mr Colin Andrew Buttar on 2025-09-18 · 2 pages | View document |
| 6 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 28 Apr 2025 | Termination of appointment of Neil Crighton as a director on 2025-04-14 · 1 page | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Appointment of Mr Neil Crighton as a director on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Gordon Cameron as a director on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Campbell Ross as a director on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Kevin Pick as a director on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Colin Andrew Buttar as a director on 2022-04-04 · 2 pages | View document |
| 4 Apr 2022 | Appointment of Mr Daniel Campbell as a director on 2022-04-04 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 1 Mar 2022 | Memorandum and Articles of Association · 8 pages | View document |
| 1 Mar 2022 | Resolutions · 1 page | View document |
| 1 Mar 2022 | Resolutions | View document |
| 8 Feb 2022 | Termination of appointment of Graeme Arthur Mcpherson Alexander as a director on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of William Hynes as a director on 2022-02-04 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of Graham Thomas Kelly as a director on 2022-02-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 4 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHNSTONE (HOLDINGS) LIMITED | View document |
| 4 Feb 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCKERROW | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | ARTICLES OF ASSOCIATION | View document |
| 16 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1364450010 | View document |
| 1 Apr 2015 | ALTER ARTICLES 25/03/2015 | View document |
| 30 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1364450009 | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 8 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 24 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 26 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 22 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 27 Apr 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 19 pages | View document |
| 22 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS GREEN · 1 page | View document |
| 4 May 2010 | SECRETARY APPOINTED MR COLIN BUTTAR | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GREEN / 04/02/2010 · 2 pages | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS KELLY / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HYNES / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY YOUNG / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT HADDOW / 04/02/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS GREEN / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ARTHUR MCPHERSON ALEXANDER / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MCKERROW / 04/02/2010 | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 10 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 31/01/03; CHANGE OF MEMBERS | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 06/02/02; CHANGE OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Mar 1999 | ALTER MEM AND ARTS 24/02/99 | View document |
| 4 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Feb 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Feb 1999 | CHARGES IN FAV BANK 02/02/99 | View document |
| 10 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 1997 | SECRETARY RESIGNED | View document |
| 11 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 10 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Feb 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS | View document |
| 12 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1995 | DEC MORT/CHARGE ***** | View document |
| 15 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Mar 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 26 MUNRO PLACE GLASGOW G13 2UJ | View document |
| 10 Feb 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jan 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jan 1995 | DEC MORT/CHARGE ***** | View document |
| 12 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 1995 | NC INC ALREADY ADJUSTED 06/01/95 | View document |
| 12 Jan 1995 | £ NC 500000/600000 06/01 | View document |
| 11 Jan 1995 | DEC MORT/CHARGE ***** | View document |
| 11 Jan 1995 | DEC MORT/CHARGE ***** | View document |
| 6 Jan 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 81 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Jul 1994 | SECRETARY RESIGNED | View document |
| 14 Jul 1994 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 Feb 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Mar 1993 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 10 Mar 1993 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS | View document |
| 18 Feb 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 1993 | ADOPT MEM AND ARTS 03/02/93 | View document |
| 8 Feb 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Jan 1993 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1992 | ALTER MEM AND ARTS 16/12/92 | View document |
| 11 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1992 | CONVERT SHARES 05/11/92 | View document |
| 11 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Nov 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 48 ST VINCENT STREET GLASGOW G2 5HS | View document |
| 11 Nov 1992 | £ NC 1000/500000 05/11/92 | View document |
| 6 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Nov 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/11/92 | View document |
| 3 Nov 1992 | COMPANY NAME CHANGED FORTY EIGHT SHELF (33) LIMITED CERTIFICATE ISSUED ON 04/11/92 | View document |
| 6 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |