JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED was incorporated 89 years ago on 07/08/1934 and has the registered number: SC018019. The accounts status is FULL and accounts are next due on 28/02/2025.
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED was incorporated 89 years ago on 07/08/1934 and has the registered number: SC018019. The accounts status is FULL and accounts are next due on 28/02/2025.
JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
BISHOP'S COURT
ABERDEEN
AB10 1YL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED (until 01/06/2011)
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED (until 01/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN STANLEY MILLICAN | Sep 1971 | British | Director | 2022-04-07 | CURRENT |
ANDREW GORDON WALKER | Apr 1971 | British | Director | 2016-08-25 | CURRENT |
LYNNE WALKER | Aug 1980 | British | Director | 2022-04-07 | CURRENT |
MR JEFFREY GRAHAM MARJORIBANKS | Jan 1979 | British | Director | 2022-04-26 | CURRENT |
MARK JOHN HOUSTON | Oct 1971 | British | Director | 2017-03-07 | CURRENT |
CRAIG ALEXANDER MACPHERSON | Nov 1968 | British | Director | 2017-03-07 | CURRENT |
DOUGLAS RINTOUL | May 1969 | British | Director | 1999-12-01 UNTIL 2004-05-31 | RESIGNED |
ISOBEL ROSEMARY SIMPSON | Jul 1947 | Director | RESIGNED | ||
IONA MCINTOSH | Sep 1960 | British | Director | 1999-06-01 UNTIL 2006-01-31 | RESIGNED |
ALISON MARGARET SHEPHERD | Apr 1961 | British | Director | 2001-06-01 UNTIL 2006-01-31 | RESIGNED |
MR ANDREW WATT SHEPHERD | May 1960 | British | Director | 2017-03-07 UNTIL 2019-08-01 | RESIGNED |
NIGEL HENRY SELIGMAN | British | Director | RESIGNED | ||
GRAHAM STANLEY SEAGER | Jun 1958 | British | Director | 1999-01-01 UNTIL 2011-05-31 | RESIGNED |
FIONA MARGARET ROBERTSON | Nov 1971 | British | Director | 2006-10-10 UNTIL 2011-05-31 | RESIGNED |
EWAN PATON WALLACE | Dec 1958 | British | Director | 2006-10-10 UNTIL 2011-05-31 | RESIGNED |
ALEXANDER RENNIE | Oct 1960 | British | Director | 2017-03-07 UNTIL 2018-09-10 | RESIGNED |
PATRICIA CAROLINE ALEXANDRA SELIGMAN | Oct 1947 | British | Director | RESIGNED | |
MR ALEXANDER PHILIP MANSON | Dec 1961 | British | Secretary | 2007-04-13 UNTIL 2011-05-19 | RESIGNED |
MR PATRICK JOHN MACHRAY | Jun 1953 | British | Secretary | 1995-01-31 UNTIL 2007-04-13 | RESIGNED |
PETER LEWIS SIMPSON | Aug 1943 | British | Secretary | RESIGNED | |
MR DAVID GRAEME HORN | Sep 1951 | British | Secretary | 1990-09-10 UNTIL 1995-01-31 | RESIGNED |
PETER LEWIS SIMPSON | Aug 1943 | British | Director | RESIGNED | |
BRIDGET UPTON | Aug 1965 | British | Director | 2014-03-28 UNTIL 2016-10-05 | RESIGNED |
AVRIL MCLEOD | Aug 1967 | British | Director | 2011-06-01 UNTIL 2014-03-28 | RESIGNED |
MR WILLIAM ANGUS DAWSON MACPHAIL | Aug 1947 | Scottish | Director | RESIGNED | |
BARBARA JANE MANSON | Jan 1963 | British | Director | 2001-06-01 UNTIL 2006-01-31 | RESIGNED |
MR ALEXANDER PHILIP MANSON | Dec 1961 | British | Director | 2011-05-19 UNTIL 2022-05-31 | RESIGNED |
IRENE GIRVAN WALLACE MACPHAIL | Jan 1947 | British | Director | RESIGNED | |
HEATHER JOAN MACHRAY | Nov 1954 | British | Director | 1990-12-17 UNTIL 2006-01-31 | RESIGNED |
MARYLYN JEAN JOHNSTON | Sep 1946 | British | Director | RESIGNED | |
LT COLONEL GRENVILLE SHAW JOHNSTON | Jan 1945 | British | Director | RESIGNED | |
MOIRA HORN | Nov 1952 | British | Director | 1990-12-17 UNTIL 1996-02-29 | RESIGNED |
MARJORY ANNE GOODLAD | May 1944 | British | Director | 1990-12-17 UNTIL 1999-05-31 | RESIGNED |
EILEEN MARGARET CAMPBELL | Aug 1957 | British | Director | 1990-12-17 UNTIL 2006-01-31 | RESIGNED |
ALISTAIR BUCHAN | Feb 1975 | British | Director | 2011-06-01 UNTIL 2014-09-29 | RESIGNED |
LESLEY MARGARET WILSON | Aug 1957 | British | Director | 2000-06-01 UNTIL 2004-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnston Carmichael Llp | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |