JOHNSON LEGAL NOMINEES LTD
EDINBURGH DJCO NOMINEES LTD

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB

Company number SC327541
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address 22A RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2BB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Company name changed djco nominees LTD\certificate issued on 23/11/16 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2016-09-13 ; Appointment of Mrs Hazel Anderson Johnson as a director on 14 September 2016. The most likely internet sites of JOHNSON LEGAL NOMINEES LTD are www.johnsonlegalnominees.co.uk, and www.johnson-legal-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Johnson Legal Nominees Ltd is a Private Limited Company. The company registration number is SC327541. Johnson Legal Nominees Ltd has been working since 11 July 2007. The present status of the company is Active. The registered address of Johnson Legal Nominees Ltd is 22a Rutland Square Edinburgh Midlothian Eh1 2bb. . JOHNSON, Beverley Anne is a Director of the company. JOHNSON, David Ingram is a Director of the company. JOHNSON, Hazel Anderson is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director GORDON, Leanne has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. Director JOHNSON, Hazel Anderson has been resigned. Director ORME, Alan Stewart Mclaren has been resigned. The company operates in "Solicitors".


Current Directors

Director
JOHNSON, Beverley Anne
Appointed Date: 26 June 2009
64 years old
Director
JOHNSON, David Ingram
Appointed Date: 11 July 2007
66 years old
Director
JOHNSON, Hazel Anderson
Appointed Date: 14 September 2016
59 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 06 April 2008
Appointed Date: 11 July 2007
Director
GORDON, Leanne
Resigned: 18 December 2015
Appointed Date: 04 July 2014
40 years old
Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 11 July 2007
Appointed Date: 11 July 2007
Director
JOHNSON, Hazel Anderson
Resigned: 04 July 2014
Appointed Date: 26 June 2009
59 years old
Director
ORME, Alan Stewart Mclaren
Resigned: 01 April 2009
Appointed Date: 11 July 2007
59 years old

Persons With Significant Control

Mrs Beverley Anne Johnson
Notified on: 11 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JOHNSON LEGAL NOMINEES LTD Events

23 Nov 2016
Company name changed djco nominees LTD\certificate issued on 23/11/16
  • CONNOT ‐ Change of name notice
23 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-13
14 Sep 2016
Appointment of Mrs Hazel Anderson Johnson as a director on 14 September 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 27 more events
30 Apr 2008
Director appointed alan stewart mclaren orme
30 Apr 2008
Appointment terminated secretary hogg johnston secretaries LTD.
30 Apr 2008
Appointment terminated director hogg johnston directors LTD.
29 Apr 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Jul 2007
Incorporation

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