Littlejohns Limited

Company Name	Littlejohns Limited
Director	Ian McKenzie Shand
Company Status	Active
Company Number	SC133637
Category	Private Limited Company
Incorporation Date	26 August 1991(32 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ian McKenzie Shand
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(7 years, 7 months after company formation)
Appointment Duration	25 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 South Oswald Road Edinburgh EH9 2HH Scotland

Secretary Name	Ian Shand
Nationality	British
Status	Current
Appointed	13 October 2010(19 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	113-115 Lauriston Place Edinburgh EH3 9JG Scotland

Director Name	Maureen Sheila Coutts
Nationality	British
Status	Resigned
Appointed	26 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Director Name	Donald Ian Cumming
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	25 Charlotte Square Edinburgh EH2 4EZ Scotland

Director Name	Allan Lindsay Whitelaw
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 months, 4 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 May 1992)
Role	Company Director
Correspondence Address	8 Couguen Place Lasswade Edinburgh EH10 1AQ Scotland

Director Name	Peter Alexander Whitelaw
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	99 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland

Secretary Name	Peter Alexander Whitelaw
Nationality	British
Status	Resigned
Appointed	22 November 1991(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	99 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland

Director Name	Jane Strang Whitelaw
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(8 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 01 April 1999)
Role	Systems Engineer
Correspondence Address	99 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	26 August 1991(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	Anderson Strathern (Corporation)
Status	Resigned
Appointed	01 April 1999(7 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 November 2007)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(16 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 October 2010)
Correspondence Address	1 Rutland Court Edinburgh EH3 8EY Scotland

Contact

Website	littlejohns.ltd.uk
Telephone	0131 2283535
Telephone region	Edinburgh

Location

Registered Address	115 Lauriston Place Edinburgh EH3 9JG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	5 other UK companies use this postal address

Shareholders

7k at £1	Grinmost (No 90) LTD 87.50% Ordinary A
1000 at £1	Miss Alison Tennant 12.50% Ordinary B

Financials

Year	2014
Net Worth	£44,503
Cash	£121,427
Current Liabilities	£365,965

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 August 2023 (7 months, 4 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Charges

29 February 2016	Delivered on: 4 March 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

16 October 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
4 March 2016	Registration of charge SC1336370001, created on 29 February 2016 (17 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 8,000 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 8,000 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 8,000 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 October 2010	Termination of appointment of As Company Services Limited as a secretary (2 pages)
15 October 2010	Appointment of Ian Shand as a secretary (3 pages)
21 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for As Company Services Limited on 1 October 2009 (2 pages)
1 September 2009	Return made up to 26/08/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2008	Return made up to 26/08/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (1 page)
21 September 2007	Return made up to 26/08/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 October 2006	Return made up to 26/08/06; full list of members (2 pages)
10 October 2006	Secretary's particulars changed (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 September 2005	Return made up to 26/08/05; full list of members (2 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 September 2004	Return made up to 26/08/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 September 2003	Return made up to 26/08/03; full list of members (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 September 2002	Return made up to 26/08/02; full list of members (6 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
11 September 2001	Return made up to 26/08/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 31 March 2000 (11 pages)
18 September 2000	Return made up to 26/08/00; full list of members (6 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 October 1999	Return made up to 26/08/99; full list of members (6 pages)
6 May 1999	New secretary appointed (2 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Secretary resigned;director resigned (1 page)
6 May 1999	New director appointed (2 pages)
10 September 1998	Return made up to 26/08/98; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 March 1998 (14 pages)
5 September 1997	Return made up to 26/08/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 31 March 1997 (14 pages)
6 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1996	Conve 25/04/96 (1 page)
15 October 1996	Full accounts made up to 31 March 1996 (13 pages)
24 September 1996	Return made up to 26/08/96; full list of members (6 pages)
27 March 1996	Accounting reference date shortened from 31/08 to 31/03 (1 page)
13 February 1996	Full accounts made up to 31 August 1995 (13 pages)
6 September 1995	Return made up to 26/08/95; full list of members (6 pages)
7 September 1994	Registered office changed on 07/09/94 from: caledonian house 42 caledonian crescent edinburgh EH11 2AG (1 page)
26 August 1992	Â£ nc 1000/8000 19/05/92 (1 page)
26 August 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1991	Memorandum and Articles of Association (12 pages)
26 November 1991	Registered office changed on 26/11/91 from: 25 charlotte square edinburgh EH2 4EZ (1 page)
26 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 September 1991	Company name changed dunwilco (269) LIMITED\certificate issued on 09/09/91 (2 pages)
26 August 1991	Incorporation (23 pages)

Littlejohns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland