A. JOHNSTONE HAULAGE LTD.
A. JOHNSTONE HAULAGE LTD. is an active private limited company, incorporated on 26 April 2005. The nature of the business is Freight transport by road. The company's registered office is on Inchmuir Road, Bathgate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. A. JOHNSTONE HAULAGE LTD. has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | SC283850 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 INCHMUIR ROAD |
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Address Line 2 | WHITEHILL INDUSTRIAL ESTATE |
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Post Town | BATHGATE |
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County | WEST LOTHIAN |
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Postcode | EH48 2EP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | 23/01/2024 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
A. JOHNSTONE HAULAGE LTD.
Directors
(The company's officers)
MR ARCHIBALD JOHNSTONE
(~56 year old British national)
1 HEATHERHALL, CLELAND, MOTHERWELL, ML1 5FX, SCOTLAND
- Current Director
- Gives occupation as HAULAGE CONTRACTOR
- Usually resident in SCOTLAND
Appointed on 26/04/2005
MRS EDITH JOHNSTONE
(~60 year old British national)
1 HEATHERHALL, CLELAND, MOTHERWELL, ML1 5FX, SCOTLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in SCOTLAND
Appointed on 12/03/2014
EDITH JOHNSTONE
(British national)
1 HEATHERHALL, CLELAND, MOTHERWELL, ML1 5FX, SCOTLAND
Appointed on 26/04/2005
Shareholders
(Persons of Significant Control)
Mr Archibald Johnstone
(~56 year old British national)
16, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Edith Johnstone
(~60 year old British national)
16, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Heather Johnstone
(~22 year old British national)
16, Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2023
Connections
(Shared officers)
- MR ARCHIBALD JOHNSTONE
- MRS EDITH JOHNSTONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A. JOHNSTONE HAULAGE LTD.: Maps
Maps show the location of the postcode of the registered office, EH48 2EP.
Map of A. JOHNSTONE HAULAGE LTD. at local scale
Map of A. JOHNSTONE HAULAGE LTD. at district scale
More Companies in EH48 2EP
Other companies with registered offices in EH48 2EP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)