| Company Name | John B. Little Ltd. |
|---|---|
| Director | John Buchan Little |
| Company Status | Active |
| Company Number | SC237053 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Buchan Little |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 19 Catrail Road Galashiels Border TD1 1NW Scotland |
| Secretary Name | Angela Little |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 19 Catrail Road Galashiels Border TD1 1NW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | johnblittlegalashiels.co.uk |
|---|---|
| Telephone | 07 768425389 |
| Telephone region | Mobile |
Location
| Registered Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Dalkeith |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Buchan Little 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,659 |
| Cash | £8,842 |
| Current Liabilities | £25,172 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 8 May 2023 | Micro company accounts made up to 31 October 2022 (9 pages) |
| 28 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 13 July 2022 | Micro company accounts made up to 31 October 2021 (9 pages) |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 October 2020 (9 pages) |
| 6 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 13 May 2020 | Micro company accounts made up to 31 October 2019 (9 pages) |
| 30 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 2 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 27 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 3 August 2015 | Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS to 4 Lothian Street Dalkeith Midlothian EH22 1DS on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS to 4 Lothian Street Dalkeith Midlothian EH22 1DS on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 4 Lothian Street Dalkeith Midlothian EH22 1DS to 4 Lothian Street Dalkeith Midlothian EH22 1DS on 3 August 2015 (1 page) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 21 September 2010 | Director's details changed for John Buchan Little on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for John Buchan Little on 1 October 2009 (2 pages) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Register inspection address has been changed (1 page) |
| 21 September 2010 | Director's details changed for John Buchan Little on 1 October 2009 (2 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 7 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 11 high street hawick border TD9 9BZ (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 11 high street hawick border TD9 9BZ (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 3 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 27 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 27 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 24 October 2005 | Return made up to 19/09/05; full list of members
|
| 24 October 2005 | Return made up to 19/09/05; full list of members
|
| 17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 21 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 5 November 2003 | Ad 28/10/02--------- £ si 98@1 (2 pages) |
| 5 November 2003 | Ad 28/10/02--------- £ si 98@1 (2 pages) |
| 15 October 2003 | Return made up to 19/09/03; full list of members
|
| 15 October 2003 | Return made up to 19/09/03; full list of members
|
| 13 October 2003 | New secretary appointed (2 pages) |
| 13 October 2003 | New secretary appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 4 lothian street dalkeith EH22 1DS (1 page) |
| 8 November 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 8 November 2002 | Registered office changed on 08/11/02 from: 4 lothian street dalkeith EH22 1DS (1 page) |
| 8 November 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Incorporation (16 pages) |
| 19 September 2002 | Incorporation (16 pages) |