J R JOHNSTON PROPERTIES (2) LIMITED
FALKIRK JAMES AITKEN BUTCHERS LIMITED MACNEWCO THREE HUNDRED AND TWENTY EIGHT LIMITED

Hellopages » Falkirk » Falkirk » FK1 1PL

Company number SC414506
Status Active
Incorporation Date 13 January 2012
Company Type Private Limited Company
Address 6/8 COW WYND, FALKIRK, STIRLINGSHIRE, FK1 1PL
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of J R JOHNSTON PROPERTIES (2) LIMITED are www.jrjohnstonproperties2.co.uk, and www.j-r-johnston-properties-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. J R Johnston Properties 2 Limited is a Private Limited Company. The company registration number is SC414506. J R Johnston Properties 2 Limited has been working since 13 January 2012. The present status of the company is Active. The registered address of J R Johnston Properties 2 Limited is 6 8 Cow Wynd Falkirk Stirlingshire Fk1 1pl. . JOHNSTON, John Richard is a Director of the company. Secretary MACDONALDS SOLICITORS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
JOHNSTON, John Richard
Appointed Date: 21 June 2012
63 years old

Resigned Directors

Secretary
MACDONALDS SOLICITORS
Resigned: 02 September 2013
Appointed Date: 13 January 2012
Director
WHITE, Joyce Helen
Resigned: 21 June 2012
Appointed Date: 13 January 2012
66 years old

Persons With Significant Control

Mr John Richard Johnston
Notified on: 30 April 2016
63 years old
Nature of control: Has significant influence or control

J R JOHNSTON PROPERTIES (2) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 June 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jan 2016
Company name changed james aitken butchers LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-14
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 411
...
... and 12 more events
16 Jul 2012
Statement of capital following an allotment of shares on 4 July 2012
  • GBP 411
16 Jul 2012
Appointment of John Richard Johnston as a director
27 Apr 2012
Company name changed macnewco three hundred and twenty eight LIMITED\certificate issued on 27/04/12
  • CONNOT ‐
27 Apr 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-26
13 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

J R JOHNSTON PROPERTIES (2) LIMITED Charges

22 January 2014
Charge code SC41 4506 0003
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 40 42 44 and 46 princes street port glasgow REN7477…
30 August 2012
Standard security
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 24 high street alloa CLK1881: 26 high street alloa CLK822:…
22 August 2012
Floating charge
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

J R JOHNSON DEVELOPER LIMITED J R JOHNSON RENTAL LIMITED J R JOHNSTON PROPERTIES LIMITED J R JOINERY CONTRACTORS LTD J R JOINERY LIMITED J R JONES & CO LIMITED J R K MOTORS LIMITED