Littledane Limited

Company Name	Littledane Limited
Company Status	Active
Company Number	SC225303
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Jens Blach
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	06 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Farmer
Country of Residence	Denmark
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Jorgen Blach
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Danish
Status	Current
Appointed	06 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Farmer
Country of Residence	Denmark
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Erik Dueholm Jensen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Danish
Status	Current
Appointed	06 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Farmer
Country of Residence	Denmark
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Henrik Elmlund Rasmussen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Danish
Status	Current
Appointed	06 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Farmer
Country of Residence	Denmark
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Claus Wistoft
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 21 January 2013)
Role	Farmer
Country of Residence	Denmark
Correspondence Address	Soholm Sundvej 14 Kolind 8560 Denmark

Secretary Name	Claus Wistoft
Nationality	Danish
Status	Resigned
Appointed	06 March 2002(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 14 October 2021)
Role	Farmer
Country of Residence	Denmark
Correspondence Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(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	14 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01573 223345
Telephone region	Kelso

Location

Registered Address	Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Kelso and District
Address Matches	Over 80 other UK companies use this postal address

Shareholders

174k at £1	D.s.p. Af 1/1.1989 Aps 25.00% Ordinary
174k at £1	Edj Holdings Aps 25.00% Ordinary
174k at £1	J.b. Holding Aps 25.00% Ordinary
174k at £1	Job Holding Aps 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,293,564
Cash	£5
Current Liabilities	£321,477

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

5 June 2002	Delivered on: 18 June 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Littledean farm, ayton, eyemouth, berwickshire. Outstanding
17 April 2002	Delivered on: 29 April 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

14 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
14 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
11 November 2016	Registered office address changed from Rennie Welch Academy House,Shedden Park Road Kelso Roxburghshire TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 11 November 2016 (1 page)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 December 2015	Part of the property or undertaking has been released from charge 2 (5 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 696,000 (7 pages)
28 January 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 696,000 (7 pages)
24 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 696,000 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 January 2013	Termination of appointment of Claus Wistoft as a director (2 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (8 pages)
26 April 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (9 pages)
4 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (9 pages)
26 August 2010	Purchase of own shares. (3 pages)
25 August 2010	Cancellation of shares. Statement of capital on 25 August 2010 GBP 696,000.00 (6 pages)
24 June 2010	Resolutions RES13 ‐ Agreement 11/06/2010 (7 pages)
16 June 2010	Statement by directors (3 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
3 December 2009	Director's details changed for Jorgen Blach on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for Jens Blach on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for Erik Dueholm Jensen on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for Claus Wistoft on 14 November 2009 (2 pages)
3 December 2009	Director's details changed for Henrik Elmlund Rasmussen on 14 November 2009 (2 pages)
3 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (7 pages)
18 November 2008	Return made up to 14/11/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 January 2008	Return made up to 14/11/07; full list of members (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 November 2006	Return made up to 14/11/06; full list of members (4 pages)
14 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 December 2005	Return made up to 14/11/05; full list of members (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 November 2004	Return made up to 14/11/04; full list of members (9 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 November 2003	Return made up to 14/11/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
22 November 2002	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
3 September 2002	Nc inc already adjusted 10/06/02 (1 page)
3 September 2002	Ad 10/06/02--------- Â£ si 869000@1=869000 Â£ ic 1000/870000 (3 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 September 2002	Memorandum and Articles of Association (4 pages)
28 June 2002	Registered office changed on 28/06/02 from: iain smith & partners ws 11 murray street duns berwickshire TD11 3DF (1 page)
18 June 2002	Partic of mort/charge * (5 pages)
16 May 2002	Ad 05/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
16 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 April 2002	Partic of mort/charge * (6 pages)
8 April 2002	Director resigned (1 page)
8 April 2002	Secretary resigned (1 page)
3 April 2002	Memorandum and Articles of Association (9 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New secretary appointed;new director appointed (2 pages)
29 March 2002	Registered office changed on 29/03/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
28 March 2002	Company name changed minorlevel LIMITED\certificate issued on 28/03/02 (2 pages)
14 November 2001	Incorporation (13 pages)

Littledane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland