Company NameJohn B. Little Ltd.
DirectorJohn Buchan Little
Company StatusActive
Company NumberSC237053
CategoryPrivate Limited Company
Incorporation Date19 September 2002(19 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr John Buchan Little
Date of BirthNovember 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2002(same day as company formation)
RoleBuilder
Country of ResidenceScotland
Correspondence Address19 Catrail Road
Galashiels
Border
TD1 1NW
Scotland
Secretary NameAngela Little
NationalityBritish
StatusCurrent
Appointed19 September 2002(same day as company formation)
RoleSecretary
Correspondence Address19 Catrail Road
Galashiels
Border
TD1 1NW
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed19 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitejohnblittlegalashiels.co.uk
Telephone07 768425389
Telephone regionMobile

Location

Registered Address4 Lothian Street
Dalkeith
Midlothian
EH22 1DS
Scotland
ConstituencyMidlothian
WardDalkeith
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1John Buchan Little
100.00%
Ordinary

Financials

Year2014
Net Worth£7,659
Cash£8,842
Current Liabilities£25,172

Accounts

Latest Accounts31 October 2021 (9 months, 2 weeks ago)
Next Accounts Due31 July 2023 (11 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return14 September 2021 (11 months ago)
Next Return Due28 September 2022 (1 month, 2 weeks from now)

Filing History

14 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
27 July 2021Micro company accounts made up to 31 October 2020 (9 pages)
6 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
13 May 2020Micro company accounts made up to 31 October 2019 (9 pages)
30 September 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
2 May 2019Micro company accounts made up to 31 October 2018 (2 pages)
26 September 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 31 October 2017 (2 pages)
27 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
23 May 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
3 August 2015Registered 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 2015Registered 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 2015Registered 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 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
17 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 July 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
25 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
25 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
12 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
23 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
23 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for John Buchan Little on 1 October 2009 (2 pages)
21 September 2010Register inspection address has been changed (1 page)
21 September 2010Director's details changed for John Buchan Little on 1 October 2009 (2 pages)
21 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for John Buchan Little on 1 October 2009 (2 pages)
21 September 2010Register inspection address has been changed (1 page)
20 April 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
20 April 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
7 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (3 pages)
28 September 2009Registered office changed on 28/09/2009 from 11 high street hawick border TD9 9BZ (1 page)
28 September 2009Registered office changed on 28/09/2009 from 11 high street hawick border TD9 9BZ (1 page)
31 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
31 March 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 November 2008Return made up to 19/09/08; full list of members (3 pages)
3 November 2008Return made up to 19/09/08; full list of members (3 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
2 September 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 November 2007Return made up to 19/09/07; full list of members (2 pages)
12 November 2007Return made up to 19/09/07; full list of members (2 pages)
22 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
22 August 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
27 October 2006Return made up to 19/09/06; full list of members (2 pages)
27 October 2006Return made up to 19/09/06; full list of members (2 pages)
31 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
31 May 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 October 2005Return made up to 19/09/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/05
(6 pages)
24 October 2005Return made up to 19/09/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/05
(6 pages)
17 May 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
17 May 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
21 September 2004Return made up to 19/09/04; full list of members (6 pages)
21 September 2004Return made up to 19/09/04; full list of members (6 pages)
26 April 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
26 April 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 November 2003Ad 28/10/02--------- £ si [email protected] (2 pages)
5 November 2003Ad 28/10/02--------- £ si [email protected] (2 pages)
15 October 2003Return made up to 19/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 October 2003Return made up to 19/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 October 2003New secretary appointed (2 pages)
13 October 2003New secretary appointed (2 pages)
8 November 2002Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
8 November 2002Registered office changed on 08/11/02 from: 4 lothian street dalkeith EH22 1DS (1 page)
8 November 2002New director appointed (2 pages)
8 November 2002New director appointed (2 pages)
8 November 2002Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
8 November 2002Registered office changed on 08/11/02 from: 4 lothian street dalkeith EH22 1DS (1 page)
24 September 2002Secretary resigned (1 page)
24 September 2002Director resigned (1 page)
24 September 2002Secretary resigned (1 page)
24 September 2002Director resigned (1 page)
19 September 2002Incorporation (16 pages)
19 September 2002Incorporation (16 pages)