THOMAS JOHNSTONE (HOLDINGS) LIMITED
INCHINNAN MACROCOM (506) LIMITED

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Company number SC188367
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address CARTSIDE AVENUE, INCHINNAN BUSINESS PARK, INCHINNAN, RENFREWSHIRE, PA4 9RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 31 December 2016 GBP 319,267 ; Cancellation of shares. Statement of capital on 30 June 2016 GBP 324,597 . The most likely internet sites of THOMAS JOHNSTONE (HOLDINGS) LIMITED are www.thomasjohnstoneholdings.co.uk, and www.thomas-johnstone-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Thomas Johnstone Holdings Limited is a Private Limited Company. The company registration number is SC188367. Thomas Johnstone Holdings Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of Thomas Johnstone Holdings Limited is Cartside Avenue Inchinnan Business Park Inchinnan Renfrewshire Pa4 9ru. . BUTTAR, Colin is a Secretary of the company. ALEXANDER, Graeme Arthur Mcpherson is a Director of the company. GREEN, Thomas is a Director of the company. HADDOW, David Scott is a Director of the company. HYNES, William is a Director of the company. KELLY, Graham Thomas is a Director of the company. YORKE, David is a Director of the company. YOUNG, Rodney is a Director of the company. Nominee Secretary CUNNINGHAM, Neil Gillies has been resigned. Secretary GREEN, Thomas has been resigned. Nominee Director CUNNINGHAM, Neil Gillies has been resigned. Nominee Director MCGINN, James Waugh has been resigned. Director MCKERROW, John William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTTAR, Colin
Appointed Date: 29 April 2010
Director
ALEXANDER, Graeme Arthur Mcpherson
Appointed Date: 29 January 1999
67 years old
Director
GREEN, Thomas
Appointed Date: 02 February 1999
58 years old
Director
HADDOW, David Scott
Appointed Date: 29 October 2003
55 years old
Director
HYNES, William
Appointed Date: 02 February 1999
71 years old
Director
KELLY, Graham Thomas
Appointed Date: 02 February 1999
63 years old
Director
YORKE, David
Appointed Date: 24 June 2004
79 years old
Director
YOUNG, Rodney
Appointed Date: 28 September 2006
57 years old

Resigned Directors

Nominee Secretary
CUNNINGHAM, Neil Gillies
Resigned: 29 January 1999
Appointed Date: 10 August 1998
Secretary
GREEN, Thomas
Resigned: 29 April 2010
Appointed Date: 29 January 1999
Nominee Director
CUNNINGHAM, Neil Gillies
Resigned: 29 January 1999
Appointed Date: 10 August 1998
61 years old
Nominee Director
MCGINN, James Waugh
Resigned: 29 January 1999
Appointed Date: 10 August 1998
63 years old
Director
MCKERROW, John William
Resigned: 01 January 2016
Appointed Date: 29 October 2003
64 years old

THOMAS JOHNSTONE (HOLDINGS) LIMITED Events

26 Jan 2017
Purchase of own shares.
10 Jan 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 319,267
03 Aug 2016
Cancellation of shares. Statement of capital on 30 June 2016
  • GBP 324,597
28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
22 Jul 2016
Purchase of own shares.
...
... and 88 more events
09 Feb 1999
Partic of mort/charge *
05 Feb 1999
Memorandum and Articles of Association
05 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1999
Company name changed macrocom (506) LIMITED\certificate issued on 05/01/99
10 Aug 1998
Incorporation

THOMAS JOHNSTONE (HOLDINGS) LIMITED Charges

8 April 2015
Charge code SC18 8367 0009
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Title numbers mid 80806 & mid 99700. the quadrant. New mart…
8 April 2015
Charge code SC18 8367 0008
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Title number wln 45734. armadale industrial estate…
27 March 2015
Charge code SC18 8367 0007
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…
21 January 2014
Charge code SC18 8367 0006
Delivered: 29 January 2014
Status: Satisfied on 16 April 2015
Persons entitled: Bank of Scotland PLC
Description: Units 1 & 2 armadale industrial estate, armadale WLN45734.
26 November 2007
Standard security
Delivered: 29 November 2007
Status: Satisfied on 16 April 2015
Persons entitled: Bank of Scotlan PLC
Description: Suite 2, pavilion 1, the quadrant, new mart road, edinburgh…
8 January 2007
Standard security
Delivered: 18 January 2007
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Suites 1, 3 and 4, pavilion 1, 14 new mart road, edinburgh…
2 February 1999
Floating charge
Delivered: 9 February 1999
Status: Satisfied on 16 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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