H. Littlewood (Scotland) Limited

Company Name	H. Littlewood (Scotland) Limited
Company Status	Liquidation
Company Number	SC015845
Category	Private Limited Company
Incorporation Date	6 February 1930(94 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alistair Kenneth McGeorge
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(72 years, 3 months after company formation)
Appointment Duration	21 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23b Torkington Road Wilmslow Macclesfield Cheshire SK9 2AE

Director Name	Euan Imrie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 October 2002(72 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Finance Director
Correspondence Address	Silverdale Rowton Lane, Rowton Chester Cheshire CH3 6AT Wales

Secretary Name	Littlewoods Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 May 1996(66 years, 3 months after company formation)
Appointment Duration	28 years
Correspondence Address	100 Old Hall Street Liverpool L70 1AB

Director Name	Littlewoods Company Director Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Current
Appointed	16 May 2003(73 years, 3 months after company formation)
Appointment Duration	20 years, 11 months
Correspondence Address	100 Old Hall Street Liverpool Merseyside L70 1AB

Director Name	Malcolm Alexander Davidson
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(59 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Heathcote 41 Dawstone Road Heswall Wirral Merseyside L60 0BR

Director Name	Fiona Elspeth Robb Duggan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(59 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 27 November 2000)
Role	Solicitor
Correspondence Address	Jumps Barn Blythe Lane Lathom Ormskirk Lancashire L40 5UA

Director Name	Mr John Owen Wilkinson
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1989(59 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 1990)
Role	Solicitor/Company Secretary
Correspondence Address	White Barn Montgomery Hill Frankby Wirral Merseyside CH48 1NE Wales

Secretary Name	Mr John Owen Wilkinson
Nationality	British
Status	Resigned
Appointed	21 July 1989(59 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 1990)
Role	Company Director
Correspondence Address	White Barn Montgomery Hill Frankby Wirral Merseyside CH48 1NE Wales

Director Name	Mr Mark Julian Burnett Hogarth
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1990(60 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 April 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Secretary Name	Mr Mark Julian Burnett Hogarth
Nationality	British
Status	Resigned
Appointed	17 December 1990(60 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	66a Freshfield Road Formby Liverpool Merseyside L37 7BQ

Director Name	John Colin Thwaite
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(63 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 June 2000)
Role	Accountant
Correspondence Address	3 Lansdown Mill Lane Liverpool Merseyside L12 7LQ

Secretary Name	Mr Paul William Rew
Nationality	British
Status	Resigned
Appointed	07 February 1996(66 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Mr Paul William Rew
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(66 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Deepwood Cottage Lower Wood Road Bromfield Ludlow Shropshire SY8 2JQ Wales

Director Name	Mr John Neil Ogilvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(69 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(70 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2002)
Role	Finance Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Location

Registered Address	Pricewaterhousecoopers Llp Kintyre House 249 West George Street Glasgow G2 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2002
Net Worth	£47,303

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Next Accounts Due	29 February 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Next Return Due	29 June 2017 (overdue)

Filing History

5 January 2004	Registered office changed on 05/01/04 from: 56 argyle street glasgow G2 8AF (1 page)
5 January 2004	Registered office changed on 05/01/04 from: 56 argyle street glasgow G2 8AF (1 page)
5 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 July 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
1 July 2003	Return made up to 15/06/03; full list of members 363(287) ‐ Registered office changed on 01/07/03 (7 pages)
30 May 2003	New director appointed (3 pages)
30 May 2003	New director appointed (3 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
11 March 2003	Auditor's resignation (3 pages)
11 March 2003	Auditor's resignation (3 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
17 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
26 July 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 (7 pages)
26 July 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 26/07/02 (7 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
6 July 2002	Director's particulars changed (1 page)
6 July 2002	Director's particulars changed (1 page)
26 May 2002	New director appointed (4 pages)
26 May 2002	New director appointed (4 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
22 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
11 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (6 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	New director appointed (6 pages)
25 September 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
25 September 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
3 July 2000	Return made up to 15/06/00; full list of members (7 pages)
3 July 2000	Return made up to 15/06/00; full list of members (7 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
17 September 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
17 September 1999	Accounts for a dormant company made up to 30 April 1999 (3 pages)
16 July 1999	Return made up to 15/06/99; full list of members (9 pages)
16 July 1999	Return made up to 15/06/99; full list of members (9 pages)
3 December 1998	Memorandum and Articles of Association (6 pages)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1998	Memorandum and Articles of Association (6 pages)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
12 October 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
12 October 1998	Accounts for a dormant company made up to 30 April 1998 (3 pages)
17 October 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
17 October 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
9 July 1997	Return made up to 15/06/97; full list of members (8 pages)
9 July 1997	Return made up to 15/06/97; full list of members (8 pages)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 June 1996	Return made up to 15/06/96; full list of members (9 pages)
19 June 1996	Return made up to 15/06/96; full list of members (9 pages)
23 May 1996	Secretary resigned (1 page)
23 May 1996	New secretary appointed (1 page)
23 May 1996	New secretary appointed (1 page)
23 May 1996	Secretary resigned (1 page)
19 April 1996	New director appointed (2 pages)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	New director appointed (2 pages)
23 February 1996	Secretary resigned;new secretary appointed (2 pages)
23 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

H. Littlewood (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland