JOHN A J FLORENCE LTD.

Company summary

Company number: SC220050
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 11 June 200125 years
Registered office: Castle Park Office, Castle Park Road, Huntly, Aberdeenshire, AB54 8EL
Accounts due: 30 April 2021
Confirmation statement due: 25 June 2021
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 November 2026 at 07:12 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLORENCE, John Andrew James ACTIVE	Director	11 Jun 2001		United Kingdom	January 1969	Castle Park House, Castle Park Road, Huntly, Aberdeenshire, AB54 8EL
FLORENCE, Sharon RESIGNED	Secretary	30 Apr 2007	05 Jun 2018			Castle Park House, Castle Park Road, Huntly, Aberdeenshire, AB54 8EL
MUIR, Elaine RESIGNED	Secretary	11 Jun 2001	30 Apr 2007			Tornacairn, Deveron Road, Huntly, Aberdeenshire, AB54 8DU
BRIAN REID LTD. RESIGNED	Nominee Secretary	11 Jun 2001	11 Jun 2001			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
FLORENCE, Sharon Louise RESIGNED	Director	01 Apr 2015	05 Jun 2018	Scotland	March 1982	Castle Park Office, Castle Park Road, Huntly, Aberdeenshire, AB54 8EL
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	11 Jun 2001	11 Jun 2001			14 Mitchell Lane, Glasgow, G1 3NU

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 11 Jun 2001
Resigned on: 11 Jun 2001
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Created	Status	Filings
19 Aug 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
19 Aug 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
01 Jul 2008	Outstanding	Registration of a charge (410) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 May 2006	Outstanding	Registration of a charge (410) (opens in a new tab)
25 Apr 2006	Outstanding	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
14 Jul 2004	Outstanding
06 Jul 2004	Satisfied	Satisfaction of a charge in part (MR04) (opens in a new tab)
10 Jul 2002	Outstanding	Registration of a charge (410) (opens in a new tab)

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