G H JOHNSTON BUILDING CONSULTANTS LIMITED
INVERNESS

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Company number SC155154
Status Active
Incorporation Date 28 December 1994
Company Type Private Limited Company
Address WILLOW HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, IV2 7PA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,000 . The most likely internet sites of G H JOHNSTON BUILDING CONSULTANTS LIMITED are www.ghjohnstonbuildingconsultants.co.uk, and www.g-h-johnston-building-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. G H Johnston Building Consultants Limited is a Private Limited Company. The company registration number is SC155154. G H Johnston Building Consultants Limited has been working since 28 December 1994. The present status of the company is Active. The registered address of G H Johnston Building Consultants Limited is Willow House Stoneyfield Business Park Inverness Iv2 7pa. . JOHNSTON, Terry Swanson is a Secretary of the company. JOHNSTON, Gary Hugh is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JOHNSTON, Terry Swanson
Appointed Date: 26 January 1995

Director
JOHNSTON, Gary Hugh
Appointed Date: 26 January 1995
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 January 1995
Appointed Date: 28 December 1994

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 January 1995
Appointed Date: 28 December 1994

Persons With Significant Control

Mr Gary Hugh Johnston
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

G H JOHNSTON BUILDING CONSULTANTS LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 5,000

04 Jun 2015
Total exemption small company accounts made up to 28 February 2015
06 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,000

...
... and 53 more events
07 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Feb 1995
Registered office changed on 03/02/95 from: 24 great king street edinburgh EH3 6QN

03 Feb 1995
Secretary resigned;new director appointed

03 Feb 1995
New secretary appointed;director resigned

28 Dec 1994
Incorporation

G H JOHNSTON BUILDING CONSULTANTS LIMITED Charges

26 November 2004
Standard security
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The area of ground known as plot B1, stoneyfield, inverness…
4 November 2004
Bond & floating charge
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 August 2004
Standard security
Delivered: 31 August 2004
Status: Outstanding
Persons entitled: Tulloch PLC
Description: Land at stoneyfield, inverness extending to 0.24 acres…
9 June 1997
Bond & floating charge
Delivered: 11 June 1997
Status: Satisfied on 1 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…