ARCHIBALD B. JOHNSTON AND SON LIMITED
COCKENZIE

Hellopages » East Lothian » East Lothian » EH32 0JA

Company number SC121781
Status Active
Incorporation Date 6 December 1989
Company Type Private Limited Company
Address PARKESTON, 4 EDINBURGH ROAD, COCKENZIE, EAST LOTHIAN, EH32 0JA
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ARCHIBALD B. JOHNSTON AND SON LIMITED are www.archibaldbjohnstonandson.co.uk, and www.archibald-b-johnston-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Wallyford Rail Station is 2.8 miles; to Musselburgh Rail Station is 4.8 miles; to Newcraighall Rail Station is 5.5 miles; to Brunstane Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Archibald B Johnston and Son Limited is a Private Limited Company. The company registration number is SC121781. Archibald B Johnston and Son Limited has been working since 06 December 1989. The present status of the company is Active. The registered address of Archibald B Johnston and Son Limited is Parkeston 4 Edinburgh Road Cockenzie East Lothian Eh32 0ja. . MACK, Alison Hay is a Secretary of the company. JOHNSTON, Archibald Buchanan is a Director of the company. JOHNSTON, Janet is a Director of the company. JOHNSTON, Thomas is a Director of the company. MACK, Alison Hay is a Director of the company. Secretary JOHNSTON, Janet Gardiner has been resigned. Director JOHNSTON, Janet Gardiner has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
MACK, Alison Hay
Appointed Date: 31 August 1993
Director
JOHNSTON, Archibald Buchanan

88 years old
Director
JOHNSTON, Janet

57 years old
Director
JOHNSTON, Thomas

62 years old
Director
MACK, Alison Hay

65 years old

Resigned Directors

Secretary
JOHNSTON, Janet Gardiner
Resigned: 31 August 1993
Director
JOHNSTON, Janet Gardiner
Resigned: 21 September 2003
87 years old

Persons With Significant Control

Mr Archibald Buchanan Johnston
Notified on: 6 December 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCHIBALD B. JOHNSTON AND SON LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 August 2016
18 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 250
05 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
13 Jan 1992
Return made up to 06/12/91; full list of members
07 Dec 1989
Director resigned;new director appointed
07 Dec 1989
Secretary resigned;new secretary appointed;new director appointed
07 Dec 1989
Registered office changed on 07/12/89 from: 24 great king street edinburgh EH3 6QN
06 Dec 1989
Incorporation

ARCHIBALD B. JOHNSTON AND SON LIMITED Charges

11 September 1992
Floating charge
Delivered: 22 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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