F.JOHNSTON & COMPANY LIMITED
EDINBURGH


Company number SC108666
Status Active
Incorporation Date 13 January 1988
Company Type Private Limited Company
Address 8TH FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 2 January 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Accounts for a dormant company made up to 3 January 2015. The most likely internet sites of F.JOHNSTON & COMPANY LIMITED are www.fjohnstoncompany.co.uk, and www.f-johnston-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. F Johnston Company Limited is a Private Limited Company. The company registration number is SC108666. F Johnston Company Limited has been working since 13 January 1988. The present status of the company is Active. The registered address of F Johnston Company Limited is 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh Eh4 2hs. . MCCALL, Peter is a Secretary of the company. HIGHFIELD, Ashley Gilroy Mark is a Director of the company. KING, David John is a Director of the company. Secretary CHIAPPELLI, Marco Luigi Autimio has been resigned. Secretary COOPER, Philip Richard has been resigned. Nominee Secretary FLINT, David has been resigned. Director BELL, Iain William has been resigned. Director BOWDLER, Timothy John has been resigned. Director CAMMIADE, Daniel has been resigned. Director CHIAPPELLI, Marco Luigi Autimio has been resigned. Nominee Director DICKSON, Ian has been resigned. Nominee Director FLINT, David has been resigned. Director FRY, John Anthony has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCCALL, Peter
Appointed Date: 02 November 2009
Director
HIGHFIELD, Ashley Gilroy Mark
Appointed Date: 01 November 2011
60 years old
Director
KING, David John
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Secretary
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
Secretary
COOPER, Philip Richard
Resigned: 02 November 2009
Appointed Date: 16 July 2001
Nominee Secretary
FLINT, David
Resigned: 04 May 1990
Appointed Date: 14 January 1988
Director
BELL, Iain William
Resigned: 22 April 1994
85 years old
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 22 April 1994
78 years old
Director
CAMMIADE, Daniel
Resigned: 31 March 2013
Appointed Date: 15 March 2011
65 years old
Director
CHIAPPELLI, Marco Luigi Autimio
Resigned: 16 July 2001
81 years old
Nominee Director
DICKSON, Ian
Resigned: 04 May 1990
Appointed Date: 14 January 1988
75 years old
Nominee Director
FLINT, David
Resigned: 04 May 1990
Appointed Date: 14 January 1988
70 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 15 September 1997
90 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 01 June 2001
67 years old

F.JOHNSTON & COMPANY LIMITED Events

03 Nov 2016
Accounts for a dormant company made up to 2 January 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
06 Jul 2015
Accounts for a dormant company made up to 3 January 2015
10 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
03 Oct 2014
Accounts for a dormant company made up to 28 December 2013
...
... and 97 more events
13 Apr 1988
Company name changed\certificate issued on 13/04/88
13 Apr 1988
Company name changed johnston press LIMITED\certificate issued on 12/04/88
12 Feb 1988
Company name changed\certificate issued on 12/02/88
12 Feb 1988
Company name changed unikum LIMITED\certificate issued on 15/02/88
13 Jan 1988
Incorporation

F.JOHNSTON & COMPANY LIMITED Charges

23 June 2014
Charge code SC10 8666 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag
Description: All material real property owned by the chargor on the date…
16 June 2014
Charge code SC10 8666 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch for Itself and as Security Agent
Description: Contains floating charge…
28 August 2009
Security agreement
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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