JOHNSTONE EQUITY LIMITED
EDINBURGH LISTER SQUARE (NO. 68) LIMITED

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Company number SC410294
Status Active
Incorporation Date 31 October 2011
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, SCOTLAND, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of JOHNSTONE EQUITY LIMITED are www.johnstoneequity.co.uk, and www.johnstone-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Johnstone Equity Limited is a Private Limited Company. The company registration number is SC410294. Johnstone Equity Limited has been working since 31 October 2011. The present status of the company is Active. The registered address of Johnstone Equity Limited is 6 St Colme Street Edinburgh Scotland Eh3 6ad. . JOHNSTONE, Alan John, Professor is a Director of the company. JOHNSTONE, Rona Louise is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
JOHNSTONE, Alan John, Professor
Appointed Date: 31 August 2012
62 years old
Director
JOHNSTONE, Rona Louise
Appointed Date: 31 August 2012
58 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 31 August 2012
Appointed Date: 31 October 2011
Director
BELL, Adrian Edward Robert
Resigned: 31 August 2012
Appointed Date: 31 October 2011
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 31 August 2012
Appointed Date: 31 October 2011

Persons With Significant Control

Professor Alan John Johnstone Mb.Clb.Frcs
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JOHNSTONE EQUITY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Mar 2016
Compulsory strike-off action has been discontinued
14 Mar 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 102
14 Mar 2016
Registered office address changed from The Elms/7 North Deeside Road Bieldside Aberdeen AB15 9AD to 6 st. Colme Street Edinburgh EH3 6AD on 14 March 2016
...
... and 17 more events
14 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2012
Company name changed lister square (no. 68) LIMITED\certificate issued on 20/02/12
  • CONNOT ‐
20 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-17
23 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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