About

Registered Number: SC066562
Date of Incorporation: 07/12/1978 (45 years and 4 months ago)
Company Status: Active
Registered Address: Green Acres, Gott, Shetland, ZE2 9SG

 

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".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Caroline Ann 30 November 2012 - 1
JOHNSTON, Phillip James 15 September 1994 - 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.