| Company Name | Llafranc Properties Limited |
|---|---|
| Director | Simon Howard Littlejohn |
| Company Status | Active |
| Company Number | SC213190 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2000(23 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Simon Howard Littlejohn |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2000(1 week, 4 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Restaurant Owner |
| Country of Residence | Scotland |
| Correspondence Address | Arnmoulin Kippen Stirling Stirlingshire FK8 3JB Scotland |
| Secretary Name | Andrew Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2009(8 years, 3 months after company formation) |
| Appointment Duration | 15 years, 2 months |
| Role | Company Director |
| Correspondence Address | Mdiva Dunmore Village Falkirk Stirlingshire FK2 8LY Scotland |
| Director Name | Alan Cadzow Campbell |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 02 April 2009) |
| Role | Property Developer |
| Correspondence Address | Luig Cottage Coldoch Road, Blairdrummond Stirling FK9 4XD Scotland |
| Secretary Name | Alan Cadzow Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2000(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 02 April 2009) |
| Role | Property Developer |
| Correspondence Address | Luig Cottage Coldoch Road, Blairdrummond Stirling FK9 4XD Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Unit 9 Rfl House, Anderson Street Dunblane Stirlingshire FK15 6AJ Scotland |
|---|
Shareholders
| 1 at £1 | Simon Littlejohn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £602,364 |
| Cash | £202,657 |
| Current Liabilities | £139,318 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Charges
| 20 December 2002 | Delivered on: 7 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The crown hotel, fore road, kipper --title number STG24059. Outstanding |
|---|---|
| 25 January 2001 | Delivered on: 1 February 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The pavillion tearooms, the scores, st andrews. Outstanding |
| 5 January 2001 | Delivered on: 12 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 1 February 2024 | Total exemption full accounts made up to 31 December 2023 (10 pages) |
|---|---|
| 24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 30 August 2023 | Satisfaction of charge 3 in full (1 page) |
| 6 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 7 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 26 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 10 December 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 7 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 8 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 2 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 November 2012 | Director's details changed for Mr Simon Howard Littlejohn on 1 July 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Director's details changed for Mr Simon Howard Littlejohn on 1 July 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mr Simon Howard Littlejohn on 1 July 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 15 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 15 March 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages) |
| 22 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Simon Howard Littlejohn on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Simon Howard Littlejohn on 1 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Simon Howard Littlejohn on 1 December 2009 (2 pages) |
| 12 December 2009 | Purchase of own shares. (2 pages) |
| 12 December 2009 | Purchase of own shares. (2 pages) |
| 12 December 2009 | Resolutions
|
| 12 December 2009 | Resolutions
|
| 8 October 2009 | Appointment of Andrew Mitchell as a secretary (2 pages) |
| 8 October 2009 | Appointment of Andrew Mitchell as a secretary (2 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 April 2009 | Appointment terminated director and secretary alan campbell (1 page) |
| 15 April 2009 | Appointment terminated director and secretary alan campbell (1 page) |
| 19 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
| 16 October 2008 | Resolutions
|
| 16 October 2008 | Resolutions
|
| 3 October 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 3 October 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 11 January 2008 | Return made up to 24/11/07; no change of members
|
| 11 January 2008 | Return made up to 24/11/07; no change of members
|
| 20 December 2007 | Registered office changed on 20/12/07 from: 81 port street stirling FK8 3NR (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: 81 port street stirling FK8 3NR (1 page) |
| 29 November 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 29 November 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 19 December 2006 | Return made up to 24/11/06; full list of members
|
| 19 December 2006 | Return made up to 24/11/06; full list of members
|
| 13 April 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 13 April 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 7 December 2005 | Return made up to 24/11/05; full list of members
|
| 7 December 2005 | Return made up to 24/11/05; full list of members
|
| 1 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 1 September 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 1 December 2004 | Return made up to 24/11/04; full list of members
|
| 1 December 2004 | Return made up to 24/11/04; full list of members
|
| 9 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 9 September 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 5 February 2004 | Return made up to 24/11/03; full list of members (7 pages) |
| 5 February 2004 | Return made up to 24/11/03; full list of members (7 pages) |
| 2 October 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 2 October 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 7 January 2003 | Partic of mort/charge * (5 pages) |
| 7 January 2003 | Partic of mort/charge * (5 pages) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 81 port street stirling FK8 3NR (1 page) |
| 3 December 2002 | Registered office changed on 03/12/02 from: 81 port street stirling FK8 3NR (1 page) |
| 28 November 2002 | Return made up to 24/11/02; full list of members
|
| 28 November 2002 | Return made up to 24/11/02; full list of members
|
| 25 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 25 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 21 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 14 February 2001 | Company name changed joinbrick LIMITED\certificate issued on 14/02/01 (2 pages) |
| 14 February 2001 | Company name changed joinbrick LIMITED\certificate issued on 14/02/01 (2 pages) |
| 1 February 2001 | Partic of mort/charge * (5 pages) |
| 1 February 2001 | Partic of mort/charge * (5 pages) |
| 12 January 2001 | Partic of mort/charge * (6 pages) |
| 12 January 2001 | Partic of mort/charge * (6 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 14 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 24 November 2000 | Incorporation (13 pages) |
| 24 November 2000 | Incorporation (13 pages) |