Frank L. Johnston (Shetland) Ltd was registered on 07 December 1978 with its registered office in Shetland, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTON, Caroline Ann | 30 November 2012 | - | 1 |
JOHNSTON, Phillip James | 15 September 1994 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 11 May 2018 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 14 September 2016 | |
AA - Annual Accounts | 17 May 2016 | |
AR01 - Annual Return | 14 September 2015 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 14 September 2014 | |
AA - Annual Accounts | 06 August 2014 | |
SH03 - Return of purchase of own shares | 11 December 2013 | |
SH06 - Notice of cancellation of shares | 27 November 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 14 September 2013 | |
AP01 - Appointment of director | 03 December 2012 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 23 March 2012 | |
SH06 - Notice of cancellation of shares | 11 November 2011 | |
SH06 - Notice of cancellation of shares | 08 November 2011 | |
SH03 - Return of purchase of own shares | 08 November 2011 | |
RESOLUTIONS - N/A | 19 October 2011 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
AA - Annual Accounts | 23 April 2010 | |
363a - Annual Return | 22 September 2009 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 02 July 2008 | |
363a - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 22 August 2007 | |
363s - Annual Return | 20 November 2006 | |
AA - Annual Accounts | 20 April 2006 | |
363s - Annual Return | 28 September 2005 | |
AA - Annual Accounts | 02 April 2005 | |
363s - Annual Return | 21 September 2004 | |
AA - Annual Accounts | 09 March 2004 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 18 February 2003 | |
363s - Annual Return | 02 October 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 13 September 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 15 November 1999 | |
AA - Annual Accounts | 20 April 1999 | |
363s - Annual Return | 16 September 1998 | |
AUD - Auditor's letter of resignation | 10 July 1998 | |
AA - Annual Accounts | 27 March 1998 | |
363s - Annual Return | 26 September 1997 | |
287 - Change in situation or address of Registered Office | 26 September 1997 | |
AA - Annual Accounts | 22 May 1997 | |
363s - Annual Return | 01 October 1996 | |
AA - Annual Accounts | 11 July 1996 | |
287 - Change in situation or address of Registered Office | 26 June 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1996 | |
RESOLUTIONS - N/A | 17 January 1996 | |
123 - Notice of increase in nominal capital | 17 January 1996 | |
363s - Annual Return | 11 October 1995 | |
AA - Annual Accounts | 14 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 17 October 1994 | |
RESOLUTIONS - N/A | 17 October 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1994 | |
363s - Annual Return | 03 October 1994 | |
288 - N/A | 03 October 1994 | |
AA - Annual Accounts | 17 August 1994 | |
419a(Scot) - N/A | 03 May 1994 | |
363s - Annual Return | 13 September 1993 | |
419a(Scot) - N/A | 08 September 1993 | |
AA - Annual Accounts | 09 June 1993 | |
AA - Annual Accounts | 28 September 1992 | |
363s - Annual Return | 08 September 1992 | |
287 - Change in situation or address of Registered Office | 07 August 1992 | |
AUD - Auditor's letter of resignation | 22 June 1992 | |
AA - Annual Accounts | 17 December 1991 | |
287 - Change in situation or address of Registered Office | 24 October 1991 | |
363x - Annual Return | 26 September 1991 | |
AA - Annual Accounts | 04 March 1991 | |
363a - Annual Return | 16 February 1991 | |
419a(Scot) - N/A | 26 September 1990 | |
363 - Annual Return | 29 August 1990 | |
AA - Annual Accounts | 21 September 1989 | |
363 - Annual Return | 05 January 1989 | |
363 - Annual Return | 28 July 1987 | |
AA - Annual Accounts | 28 July 1987 | |
AA - Annual Accounts | 04 September 1986 | |
363 - Annual Return | 04 September 1986 | |
363 - Annual Return | 04 September 1986 | |
CERTNM - Change of name certificate | 04 May 1983 | |
NEWINC - New incorporation documents | 07 December 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Letter of offset | 09 October 1986 | Outstanding |
N/A |
Standard security | 26 February 1986 | Fully Satisfied |
N/A |
Standard security | 24 January 1986 | Fully Satisfied |
N/A |
Standard security | 19 June 1980 | Fully Satisfied |
N/A |
Bond & floating charge | 22 February 1979 | Outstanding |
N/A |