• UK
  • JAMES JOHNSTON & CO. OF ELGIN LIMITED - Newmill, Elgin, IV30 4AF, United Kingdom

Company Information

Company registration number
SC022553
Company Status
LIVE
Country
United Kingdom
Registered Address
Newmill
Elgin
IV30 4AF
Newmill, Elgin, IV30 4AF UK

Management

Managing Directors
BANNERMAN, Nicholas Alastair Charles
GAFFNEY, Christopher James Martin
HARRISON, David Alexander
URQUHART, Ian George Masson
URQUHART, Jennifer Mollie
URQUHART, Neil Edward
WIKSTROM, Martha Shaffer
WALLACE, Johanna Margaret
Company secretaries
GAFFNEY, Christopher James Martin

Company Details

Type of Business
ltd
Incorporated
1943-09-25
Age Of Company
1943-09-25 80 years
SIC/NACE
13200

Ownership

Beneficial Owners
Mr Neil Edward Urquhart
Jennifer Mollie Houldsworth
Jennifer Mollie Urquhart
Jennifer Mollie Urquhart

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-07-04
Annual Return
Due Date: 2023-07-18
Last Date: 2022-07-04

JAMES JOHNSTON & CO. OF ELGIN LIMITED Company Description

JAMES JOHNSTON & CO. OF ELGIN LIMITED is a ltd registered in United Kingdom with the Company reg no SC022553. Its current trading status is "live". It was registered 1943-09-25. It has declared SIC or NACE codes as "13200". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-07-04.It can be contacted at Newmill .
More information

Get JAMES JOHNSTON & CO. OF ELGIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: James Johnston & Co. Of Elgin Limited - Newmill, Elgin, IV30 4AF, United Kingdom

1943-09-25 80 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2022-12-02) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2022-12-02) - SH10

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  • capital-name-of-class-of-shares (2022-12-06) - SH08

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  • accounts-with-accounts-type-group (2022-07-12) - AA

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  • confirmation-statement-with-no-updates (2022-07-26) - CS01

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  • appoint-person-director-company-with-name-date (2022-09-21) - AP01

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  • memorandum-articles (2022-10-14) - MA

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  • resolution (2022-10-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • accounts-with-accounts-type-group (2021-09-22) - AA

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  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

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  • change-person-director-company-with-change-date (2020-06-02) - CH01

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • accounts-with-accounts-type-group (2020-07-13) - AA

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  • accounts-with-accounts-type-group (2019-09-27) - AA

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  • confirmation-statement-with-updates (2019-07-04) - CS01

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  • accounts-with-accounts-type-group (2018-09-13) - AA

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  • confirmation-statement-with-updates (2018-07-11) - CS01

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  • capital-return-purchase-own-shares (2018-03-13) - SH03

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  • capital-cancellation-shares (2018-02-22) - SH06

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  • change-to-a-person-with-significant-control (2017-07-19) - PSC04

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  • confirmation-statement-with-no-updates (2017-07-04) - CS01

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  • change-person-director-company-with-change-date (2017-07-19) - CH01

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  • change-person-director-company-with-change-date (2017-07-20) - CH01

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  • accounts-with-accounts-type-group (2017-09-19) - AA

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  • accounts-with-accounts-type-group (2016-09-22) - AA

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • capital-cancellation-shares (2016-05-13) - SH06

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  • capital-return-purchase-own-shares (2016-05-13) - SH03

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  • termination-director-company-with-name-termination-date (2016-04-25) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-14) - AP01

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  • capital-return-purchase-own-shares (2015-02-03) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-15) - AP01

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  • capital-cancellation-shares (2015-01-20) - SH06

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  • move-registers-to-registered-office-company-with-new-address (2015-07-27) - AD04

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  • capital-return-purchase-own-shares (2015-09-11) - SH03

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  • accounts-with-accounts-type-group (2015-09-11) - AA

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  • resolution (2015-09-14) - RESOLUTIONS

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  • capital-cancellation-shares (2015-09-14) - SH06

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  • termination-director-company-with-name (2014-02-04) - TM01

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  • mortgage-create-with-deed-with-charge-number (2014-02-18) - MR01

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  • mortgage-satisfy-charge-full (2014-03-03) - MR04

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  • mortgage-charge-whole-release-with-charge-number (2014-03-03) - MR05

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  • resolution (2014-03-24) - RESOLUTIONS

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  • capital-cancellation-shares (2014-03-24) - SH06

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  • capital-return-purchase-own-shares (2014-04-08) - SH03

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  • resolution (2014-06-09) - RESOLUTIONS

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  • capital-cancellation-shares (2014-06-09) - SH06

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  • capital-return-purchase-own-shares (2014-06-18) - SH03

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  • resolution (2014-06-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01

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  • accounts-with-accounts-type-group (2014-09-25) - AA

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  • resolution (2014-12-24) - RESOLUTIONS

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  • resolution (2013-07-03) - RESOLUTIONS

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  • termination-director-company-with-name (2013-04-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • capital-cancellation-shares (2013-07-03) - SH06

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  • capital-return-purchase-own-shares (2013-07-11) - SH03

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  • accounts-with-accounts-type-group (2013-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01

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  • appoint-person-director-company-with-name (2013-12-04) - AP01

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  • accounts-with-accounts-type-group (2012-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • appoint-person-secretary-company-with-name (2011-07-05) - AP03

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  • accounts-with-accounts-type-group (2011-09-30) - AA

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  • termination-director-company-with-name (2011-08-08) - TM01

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  • termination-secretary-company-with-name (2011-08-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01

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  • appoint-person-director-company-with-name (2011-06-20) - AP01

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  • change-person-director-company-with-change-date (2010-07-05) - CH01

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  • change-sail-address-company (2010-07-05) - AD02

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  • move-registers-to-sail-company (2010-07-05) - AD03

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  • accounts-with-accounts-type-group (2010-10-06) - AA

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  • appoint-person-director-company-with-name (2010-02-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01

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  • resolution (2009-03-11) - RESOLUTIONS

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  • memorandum-articles (2009-03-11) - MEM/ARTS

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  • legacy (2009-07-06) - 363a

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  • accounts-with-accounts-type-group (2009-11-04) - AA

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  • memorandum-articles (2008-11-10) - MEM/ARTS

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  • resolution (2008-11-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-11-05) - AA

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  • legacy (2008-07-09) - 363a

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  • accounts-with-accounts-type-group (2007-10-31) - AA

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  • legacy (2007-07-25) - 169

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  • legacy (2007-07-05) - 363a

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  • legacy (2007-07-05) - 288c

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  • legacy (2007-02-15) - 169

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  • resolution (2007-01-22) - RESOLUTIONS

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  • legacy (2006-07-06) - 288c

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  • memorandum-articles (2006-03-16) - MEM/ARTS

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  • legacy (2006-07-06) - 363a

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  • resolution (2006-03-16) - RESOLUTIONS

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  • resolution (2006-11-10) - RESOLUTIONS

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  • memorandum-articles (2006-11-10) - MEM/ARTS

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  • accounts-with-accounts-type-group (2006-10-30) - AA

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  • legacy (2005-07-07) - 363s

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  • accounts-with-accounts-type-group (2005-11-01) - AA

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  • legacy (2005-04-12) - 169

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  • legacy (2005-04-22) - 288a

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  • resolution (2005-01-04) - RESOLUTIONS

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  • legacy (2005-04-06) - 288b

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  • memorandum-articles (2005-04-06) - MEM/ARTS

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  • resolution (2005-04-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-10-29) - AA

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  • legacy (2004-07-07) - 363s

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  • accounts-with-accounts-type-group (2003-11-03) - AA

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  • legacy (2003-07-10) - 363s

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  • accounts-with-accounts-type-group (2002-10-24) - AA

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  • legacy (2002-07-08) - 363s

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  • auditors-resignation-company (2002-05-25) - AUD

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  • legacy (2002-01-15) - 288a

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  • legacy (2002-01-04) - 288a

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  • legacy (2002-01-04) - 288b

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  • legacy (2001-06-08) - 288b

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  • accounts-with-accounts-type-group (2001-11-01) - AA

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  • legacy (2001-07-17) - 363s

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  • legacy (2000-07-06) - 363s

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  • accounts-with-accounts-type-full-group (2000-10-11) - AA

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  • legacy (2000-05-08) - 288b

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  • accounts-with-accounts-type-full-group (1999-10-29) - AA

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  • legacy (1999-07-13) - 363s

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  • memorandum-articles (1999-05-20) - MEM/ARTS

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  • resolution (1999-05-20) - RESOLUTIONS

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  • legacy (1999-04-06) - 288a

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  • legacy (1999-02-12) - 288a

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  • legacy (1999-01-24) - 288a

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  • legacy (1998-07-10) - 363s

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  • legacy (1998-11-16) - 88(2)R

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  • accounts-with-accounts-type-full-group (1998-10-27) - AA

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  • legacy (1997-07-09) - 363s

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  • accounts-with-accounts-type-full-group (1997-10-28) - AA

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  • accounts-with-accounts-type-full-group (1996-11-01) - AA

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  • legacy (1996-07-23) - 363s

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  • memorandum-articles (1995-05-23) - MEM/ARTS

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  • legacy (1995-11-30) - 288

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  • accounts-with-accounts-type-full-group (1995-10-26) - AA

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  • legacy (1995-09-29) - 88(2)R

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  • legacy (1995-07-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • resolution (1995-05-23) - RESOLUTIONS

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  • resolution (1994-10-11) - RESOLUTIONS

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  • legacy (1994-07-11) - 363s

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  • legacy (1994-10-26) - 88(2)R

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  • accounts-with-accounts-type-full-group (1994-10-25) - AA

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  • legacy (1993-11-04) - 288

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  • accounts-with-accounts-type-full-group (1993-10-26) - AA

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  • legacy (1993-09-14) - 288

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  • legacy (1993-07-15) - 363s

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  • legacy (1992-03-17) - 288

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  • resolution (1992-05-29) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1992-10-27) - AA

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  • legacy (1992-12-02) - 288

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  • legacy (1992-07-10) - 363s

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  • accounts-with-accounts-type-full-group (1991-11-20) - AA

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  • legacy (1991-07-15) - 363b

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  • legacy (1991-06-17) - 288

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  • legacy (1991-03-12) - 288

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  • accounts-with-accounts-type-full-group (1990-10-29) - AA

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  • legacy (1990-08-01) - 363

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  • legacy (1990-04-30) - 288

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  • legacy (1990-02-09) - 288

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  • legacy (1989-08-23) - 363

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  • legacy (1989-01-03) - 288

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  • legacy (1989-02-02) - 288

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  • accounts-with-accounts-type-full (1989-10-31) - AA

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  • miscellaneous (1988-01-14) - MISC

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  • resolution (1988-01-14) - RESOLUTIONS

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  • miscellaneous (1988-01-21) - MISC

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  • legacy (1988-03-29) - 288

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  • legacy (1988-06-08) - 288

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  • legacy (1988-06-27) - 288

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  • legacy (1988-07-05) - 363

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  • accounts-with-accounts-type-full-group (1988-10-26) - AA

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  • memorandum-articles (1988-02-23) - MEM/ARTS

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  • legacy (1987-06-30) - 288

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  • legacy (1987-11-27) - 288

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  • accounts-with-accounts-type-full-group (1987-10-01) - AA

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  • legacy (1987-09-11) - 288

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  • legacy (1987-07-14) - 363

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  • accounts-with-accounts-type-full (1986-10-21) - AA

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  • legacy (1986-10-09) - 363

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  • legacy (1986-12-05) - 288

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  • legacy (1974-02-28) - 395

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  • incorporation-company (1943-09-25) - NEWINC

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