JAMES JOHNSTON & CO. OF ELGIN LIMITED

Company number SC022553

Status Active

Incorporation Date 25 September 1943

Company Type Private Limited Company

Address NEWMILL, ELGIN, IV30 4AF

Home Country United Kingdom

Nature of Business 13200 - Weaving of textiles, 14190 - Manufacture of other wearing apparel and accessories n.e.c., 46410 - Wholesale of textiles, 47190 - Other retail sale in non-specialised stores

Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Cancellation of shares. Statement of capital on 8 April 2016 GBP 789,700 . The most likely internet sites of JAMES JOHNSTON & CO. OF ELGIN LIMITED are www.jamesjohnstoncoofelgin.co.uk, and www.james-johnston-co-of-elgin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and one months. James Johnston Co of Elgin Limited is a Private Limited Company. The company registration number is SC022553. James Johnston Co of Elgin Limited has been working since 25 September 1943. The present status of the company is Active. The registered address of James Johnston Co of Elgin Limited is Newmill Elgin Iv30 4af. . GAFFNEY, Christopher James Martin is a Secretary of the company. BANNERMAN, Nicholas Alastair Charles is a Director of the company. COTTON, Simon James is a Director of the company. GAFFNEY, Christopher James Martin is a Director of the company. HARRISON, David Alexander is a Director of the company. HOULDSWORTH, Jennifer Mollie is a Director of the company. URQUHART, Ian George Masson is a Director of the company. URQUHART, Neil Edward is a Director of the company. WIKSTROM, Martha Shaffer is a Director of the company. Secretary ARCHIBALD, Graeme Clark has been resigned. Secretary QUIRIE, Edward Ian Ernest has been resigned. Director ANDERSON, Alan James Hutcheon has been resigned. Director ARCHIBALD, Graeme Clark has been resigned. Director BOYD, Michael has been resigned. Director DRACUP, James Brian Hedley has been resigned. Director HARRISON, Edward Paton has been resigned. Director HARRISON, John Alexander Don has been resigned. Director HARRISON, Robert has been resigned. Director MONTGOMERY, Donald has been resigned. Director POLLOCK, Kenneth Andrew has been resigned. Director QUIRIE, Edward Ian Ernest has been resigned. Director SANDS, Graeme Craig has been resigned. Director SUGDEN, James Edward has been resigned. Director WATERS, Donald Henry has been resigned. The company operates in "Weaving of textiles".

Current Directors

Secretary

GAFFNEY, Christopher James Martin

Appointed Date: 05 July 2011

Director

BANNERMAN, Nicholas Alastair Charles

Appointed Date: 01 February 2010
59 years old

Director

COTTON, Simon James

Appointed Date: 04 November 2013
55 years old

Director

GAFFNEY, Christopher James Martin

Appointed Date: 20 June 2011
54 years old

Director

HARRISON, David Alexander

Appointed Date: 01 January 2002
65 years old

Director

HOULDSWORTH, Jennifer Mollie

Appointed Date: 05 May 2015
47 years old

Director

URQUHART, Ian George Masson

78 years old

Director

URQUHART, Neil Edward

Appointed Date: 01 April 2005
50 years old

Director

WIKSTROM, Martha Shaffer

Appointed Date: 05 May 2015
69 years old

Resigned Directors

Secretary

ARCHIBALD, Graeme Clark

Resigned: 29 July 2011
Appointed Date: 01 March 1992

Secretary

QUIRIE, Edward Ian Ernest

Resigned: 01 March 1992

Director

ANDERSON, Alan James Hutcheon

Resigned: 31 December 1989
92 years old

Director

ARCHIBALD, Graeme Clark

Resigned: 29 July 2011
Appointed Date: 01 March 1992
75 years old

Director

BOYD, Michael

Resigned: 04 July 1990
Appointed Date: 01 April 1990

Director

DRACUP, James Brian Hedley

Resigned: 03 April 2013
Appointed Date: 01 January 2002
67 years old

Director

HARRISON, Edward Paton

Resigned: 02 May 2000
107 years old

Director

HARRISON, John Alexander Don

Resigned: 11 July 2001
93 years old

Director

HARRISON, Robert

Resigned: 31 March 2005
Appointed Date: 01 January 1999
63 years old

Director

MONTGOMERY, Donald

Resigned: 21 December 2001
Appointed Date: 01 April 1990
78 years old

Director

POLLOCK, Kenneth Andrew

Resigned: 23 October 1995
Appointed Date: 01 November 1993
77 years old

Director

QUIRIE, Edward Ian Ernest

Resigned: 27 November 1992
80 years old

Director

SANDS, Graeme Craig

Resigned: 04 June 2001
Appointed Date: 22 March 1999
73 years old

Director

SUGDEN, James Edward

Resigned: 12 December 2013
79 years old

Director

WATERS, Donald Henry

Resigned: 20 April 2016
Appointed Date: 01 February 1999
87 years old

Persons With Significant Control

Mr Neil Edward Urquhart

Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jennifer Mollie Houldsworth

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES JOHNSTON & CO. OF ELGIN LIMITED Events

22 Sep 2016

Group of companies' accounts made up to 31 December 2015

07 Jul 2016

Confirmation statement made on 4 July 2016 with updates

13 May 2016

Cancellation of shares. Statement of capital on 8 April 2016

GBP 789,700

13 May 2016

Purchase of own shares.

25 Apr 2016

Termination of appointment of Donald Henry Waters as a director on 20 April 2016

...

... and 163 more events

05 Dec 1986

Secretary resigned;new secretary appointed

21 Oct 1986

Full accounts made up to 31 December 1985

09 Oct 1986

Return made up to 09/06/86; full list of members

28 Feb 1974

Particulars of mortgage/charge

25 Sep 1943

Incorporation

JAMES JOHNSTON & CO. OF ELGIN LIMITED Charges

14 February 2014

Charge code SC02 2553 0002
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

25 September 2013

Charge code SC02 2553 0001
Delivered: 4 October 2013
Status: Satisfied on 3 March 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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