Established in 1988, F.Johnston & Company Ltd are based in Edinburgh, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. The companies director is listed as Mccall, Peter in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCALL, Peter | 02 November 2009 | 31 December 2019 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 July 2020 | |
LIQ14(Scot) - N/A | 14 April 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
TM02 - Termination of appointment of secretary | 09 January 2020 | |
RESOLUTIONS - N/A | 02 April 2019 | |
AD01 - Change of registered office address | 02 April 2019 | |
MR04 - N/A | 28 August 2018 | |
AA - Annual Accounts | 16 August 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 03 November 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 03 October 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
CH01 - Change of particulars for director | 01 September 2014 | |
CH03 - Change of particulars for secretary | 01 September 2014 | |
466(Scot) - N/A | 04 July 2014 | |
MR01 - N/A | 04 July 2014 | |
466(Scot) - N/A | 04 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
MR01 - N/A | 24 June 2014 | |
AR01 - Annual Return | 07 April 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AP01 - Appointment of director | 01 July 2013 | |
TM01 - Termination of appointment of director | 24 May 2013 | |
TM01 - Termination of appointment of director | 13 April 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 09 July 2012 | |
466(Scot) - N/A | 10 May 2012 | |
RESOLUTIONS - N/A | 04 May 2012 | |
AR01 - Annual Return | 18 April 2012 | |
TM01 - Termination of appointment of director | 09 November 2011 | |
AP01 - Appointment of director | 08 November 2011 | |
AA - Annual Accounts | 07 June 2011 | |
AP01 - Appointment of director | 11 May 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AP01 - Appointment of director | 24 March 2011 | |
TM01 - Termination of appointment of director | 19 March 2011 | |
AR01 - Annual Return | 14 June 2010 | |
AA - Annual Accounts | 11 May 2010 | |
AR01 - Annual Return | 28 April 2010 | |
AP03 - Appointment of secretary | 06 November 2009 | |
TM02 - Termination of appointment of secretary | 06 November 2009 | |
RESOLUTIONS - N/A | 24 September 2009 | |
AA - Annual Accounts | 23 September 2009 | |
RESOLUTIONS - N/A | 15 September 2009 | |
410(Scot) - N/A | 15 September 2009 | |
287 - Change in situation or address of Registered Office | 31 July 2009 | |
363a - Annual Return | 23 April 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
AA - Annual Accounts | 22 May 2008 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 18 July 2007 | |
363a - Annual Return | 25 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2007 | |
AA - Annual Accounts | 24 July 2006 | |
363a - Annual Return | 10 April 2006 | |
AA - Annual Accounts | 03 June 2005 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 20 July 2004 | |
363s - Annual Return | 02 May 2004 | |
AA - Annual Accounts | 06 September 2003 | |
363s - Annual Return | 30 April 2003 | |
AUD - Auditor's letter of resignation | 13 August 2002 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 26 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
288a - Notice of appointment of directors or secretaries | 13 June 2001 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 25 April 2000 | |
AA - Annual Accounts | 09 April 1999 | |
363s - Annual Return | 09 April 1999 | |
AA - Annual Accounts | 09 July 1998 | |
363s - Annual Return | 31 March 1998 | |
288b - Notice of resignation of directors or secretaries | 26 September 1997 | |
AA - Annual Accounts | 11 June 1997 | |
363s - Annual Return | 08 April 1997 | |
AA - Annual Accounts | 06 June 1996 | |
363s - Annual Return | 03 April 1996 | |
AA - Annual Accounts | 07 May 1995 | |
363s - Annual Return | 08 April 1995 | |
AA - Annual Accounts | 17 May 1994 | |
288 - N/A | 25 April 1994 | |
363s - Annual Return | 08 April 1994 | |
AA - Annual Accounts | 30 August 1993 | |
363s - Annual Return | 12 May 1993 | |
RESOLUTIONS - N/A | 29 July 1992 | |
AA - Annual Accounts | 29 July 1992 | |
363s - Annual Return | 21 April 1992 | |
AA - Annual Accounts | 29 May 1991 | |
363a - Annual Return | 25 April 1991 | |
RESOLUTIONS - N/A | 20 March 1991 | |
RESOLUTIONS - N/A | 20 March 1991 | |
RESOLUTIONS - N/A | 20 March 1991 | |
AA - Annual Accounts | 18 February 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 January 1991 | |
363 - Annual Return | 04 June 1990 | |
RESOLUTIONS - N/A | 11 January 1990 | |
AA - Annual Accounts | 11 January 1990 | |
363 - Annual Return | 11 January 1990 | |
RESOLUTIONS - N/A | 30 January 1989 | |
288 - N/A | 30 January 1989 | |
288 - N/A | 30 January 1989 | |
287 - Change in situation or address of Registered Office | 30 January 1989 | |
MISC - Miscellaneous document | 30 January 1989 | |
MEM/ARTS - N/A | 30 January 1989 | |
CERTNM - Change of name certificate | 13 April 1988 | |
CERTNM - Change of name certificate | 13 April 1988 | |
CERTNM - Change of name certificate | 12 February 1988 | |
CERTNM - Change of name certificate | 12 February 1988 | |
NEWINC - New incorporation documents | 13 January 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2014 | Outstanding |
N/A |
A registered charge | 16 June 2014 | Outstanding |
N/A |
Security agreement | 28 August 2009 | Fully Satisfied |
N/A |