Johnson Legal Nominees Ltd

Company Registration Number: SC327541

Scottish Company

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Johnson Legal Nominees Ltd is a Private Company Limited by Shares first registered on 11 July 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

22A RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2BB

There are 262 companies currently registered at this postcode, including this one.

All companies at EH1 2BB

Registration Data

Company Number

SC327541

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • DJCO NOMINEES LTD, active until 23 November 2016

Company Officers

  • JOHNSON, Beverley Anne

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1961

    28 Auchingane
    Edinburgh
    EH10 7HX

  • JOHNSON, David Ingram

    Director

    Appointed on 11 July 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    28 Auchingane
    Edinburgh
    Midlothian
    EH10 7HX
    Scotland

  • JOHNSON, Hazel Anderson

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1966

    22a
    Rutland Square
    Edinburgh
    Midlothian
    EH1 2BB

  • HOGG JOHNSTON SECRETARIES LTD.

    Corporate Secretary

    Appointed on 11 July 2007

    Resigned on 6 April 2008

    Suite 8
    2 Commercial Street, Leith
    Edinburgh
    EH6 6JA

  • GORDON, Leanne

    Director

    Appointed on 4 July 2014

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1985

    22a
    Rutland Square
    Edinburgh
    Midlothian
    EH1 2BB
    Scotland

  • HOGG JOHNSTON DIRECTORS LTD.

    Director

    Appointed on 11 July 2007

    Resigned on 11 July 2007

    Suite 8
    2 Commercial Street, Leith
    Edinburgh
    EH6 6JA

  • JOHNSON, Hazel Anderson

    Director

    Appointed on 26 June 2009

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1966

    Appin
    Naemoor Road
    Rumbling Bridge
    Kinross
    Tayside
    KY13 0PY

  • ORME, Alan Stewart Mclaren

    Director

    Appointed on 11 July 2007

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    9 Strawberrybank
    Linlithgow
    EH49 6BJ

This information was most recently updated 25/08/2018.

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Latest Filings

  1. 11 July 2018 [View PDF]

    Action Date: 11 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79ZRF09. Transaction: MzIwOTUyNzgyN2FkaXF6a2N4.

  2. 10 May 2018 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X75O5C8B. Transaction: MzIwNDY0MjU1MWFkaXF6a2N4.

  3. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEXRJF. Transaction: MzE4MDI5MTgxOWFkaXF6a2N4.

  4. 3 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KNDIR. Transaction: MzE3MjY5NjA3OWFkaXF6a2N4.

  5. 23 November 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S5JXSOKX. Transaction: MzE2MjU4MTk2N2FkaXF6a2N4.

  6. 23 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzE2MjU4MTY0MmFkaXF6a2N4.

  7. 14 September 2016 Appointment of Mrs Hazel Anderson Johnson as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5FIC5VK. Transaction: MzE1NzM1MTgzOWFkaXF6a2N4.

  8. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B072GZ. Transaction: MzE1MjY1MTQ5MWFkaXF6a2N4.

  9. 14 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WB6DK. Transaction: MzE0NjM2Nzc1N2FkaXF6a2N4.

  10. 14 April 2016 Termination of appointment of Leanne Gordon as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X54WB36H. Transaction: MzE0NjM2Njc5MGFkaXF6a2N4.

  11. 24 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHSOF7. Transaction: MzEyOTUzMTc1N2FkaXF6a2N4.

  12. 16 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X49NIHAY. Transaction: MzEyNTIzMTI0MGFkaXF6a2N4.

  13. 14 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3TDAO. Transaction: MzEwMzY4MTg4NWFkaXF6a2N4.

  14. 4 July 2014 Appointment of Mrs Leanne Gordon as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP01. Barcode: X3BE27CQ. Transaction: MzEwMzE4MTQ4N2FkaXF6a2N4.

  15. 4 July 2014 Termination of appointment of Hazel Anderson Johnson as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3BE26QP. Transaction: MzEwMzE4MTMxN2FkaXF6a2N4.

  16. 29 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UAVA3. Transaction: MzA5OTA2MTI0M2FkaXF6a2N4.

  17. 12 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHF3MG. Transaction: MzA4MTQyNjI5MmFkaXF6a2N4.

  18. 13 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2AGV2P7. Transaction: MzA3OTcxNjY1NmFkaXF6a2N4.

  19. 16 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RP0O. Transaction: MzA2MDgxNjkzMmFkaXF6a2N4.

  20. 22 December 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X0ONL51S. Transaction: MzA0OTQzMDgzMGFkaXF6a2N4.

  21. 21 December 2011 Registered office address changed from 14 Stafford Street Edinburgh EH3 7AU on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONL51K. Transaction: MzA0OTQzMDczM2FkaXF6a2N4.

  22. 21 December 2011 Appointment of Removed Under Section 1095 as a director on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: AP01. Barcode: X0ONL12G. Transaction: MzA0OTQyOTg1NmFkaXF6a2N4.

  23. 20 October 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X3HYRYJN. Transaction: MzA0NTgyMjA0OWFkaXF6a2N4.

  24. 17 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: S1SFLNGO. Transaction: MzAyMzQ4MDAwNWFkaXF6a2N4.

  25. 10 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjM5MjkzOGFkaXF6a2N4.

  26. 9 September 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S1ZWPN88. Transaction: MzAyMjk5MjQ1N2FkaXF6a2N4.

  27. 31 August 2010 Annual return made up to 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: S26SKMWU. Transaction: MzAyMjM5MjY4NmFkaXF6a2N4.

  28. 30 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxOTg2OTA2OGFkaXF6a2N4.

  29. 8 September 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SGAJXCZ9. Transaction: MjA0MDg0NjE2NWFkaXF6a2N4.

  30. 8 September 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SGALCCZQ. Transaction: MjA0MDg0NjA1OWFkaXF6a2N4.

  31. 8 September 2009 Appointment terminated director alan orme [View PDF]

    Category: Officers. Type: 288b. Barcode: SGAL2CZG. Transaction: MjA0MDg0NTk4MGFkaXF6a2N4.

  32. 30 June 2009 Director appointed hazel anderson johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: SIHA0B4G. Transaction: MjAzNjEyNjM2MmFkaXF6a2N4.

  33. 30 June 2009 Director appointed beverley anne johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: SIH9ZB4E. Transaction: MjAzNjEyNjE3NmFkaXF6a2N4.

  34. 14 October 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY29P3XV. Transaction: MjAxNTQyMDY5NGFkaXF6a2N4.

  35. 30 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDM3MjM2MWFkaXF6a2N4.

  36. 30 April 2008 Director appointed david ingram johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: SYZXVZAQ. Transaction: MjAwNDM3MjA0MWFkaXF6a2N4.

  37. 30 April 2008 Director appointed alan stewart mclaren orme [View PDF]

    Category: Officers. Type: 288a. Barcode: SYZXTZAO. Transaction: MjAwNDM3MTYxNmFkaXF6a2N4.

  38. 30 April 2008 Appointment terminated secretary hogg johnston secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYZYBZA7. Transaction: MjAwNDM3MTU4MmFkaXF6a2N4.

  39. 30 April 2008 Appointment terminated director hogg johnston directors LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SYZY3ZAZ. Transaction: MjAwNDM3MTUzNWFkaXF6a2N4.

  40. 29 April 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDM0NzE2MmFkaXF6a2N4.

  41. 11 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzMzMDE3M2FkaXF6a2N4.

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