| Company Name | R Little (Bakers) Limited |
|---|---|
| Directors | David Little and Joy Reid Little |
| Company Status | Active |
| Company Number | SC237121 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Mr David Little |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(1 week, 4 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longueval 6 Meadow Bank Moffat Dumfriesshire DG10 9LR Scotland |
| Director Name | Mrs Joy Reid Little |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2011(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longueval Meadow Bank Moffat Dumfriesshire DG10 9LR Scotland |
| Secretary Name | Mrs Joy Reid Little |
|---|---|
| Status | Current |
| Appointed | 16 August 2011(8 years, 11 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Correspondence Address | Longueval 6 Meadow Bank Moffat Dumfriesshire DG10 9LR Scotland |
| Director Name | Mr Alistair Little |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 15 August 2011) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | An Tigh Beag 2 Dundanion Place Moffat |
| Secretary Name | Mr Alistair Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2002(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 15 August 2011) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | An Tigh Beag 2 Dundanion Place Moffat |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Telephone | 01683 220201 |
|---|---|
| Telephone region | Moffat |
Location
| Registered Address | 6 High Street Moffat Dumfriesshire DG10 9EU Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale North |
Shareholders
| 1 at £1 | David Little 50.00% Ordinary |
|---|---|
| 1 at £1 | Joy Little 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,661 |
| Cash | £27,235 |
| Current Liabilities | £82,404 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Charges
| 15 August 2011 | Delivered on: 24 August 2011 Persons entitled: Alistair Little Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat on first and second floors 6 high street moffat dmf 19694. Outstanding |
|---|---|
| 15 August 2011 | Delivered on: 24 August 2011 Persons entitled: Alistair Little Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and bakehouse 6 high street moffat. DMF11930. Outstanding |
| 15 August 2011 | Delivered on: 20 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop and bakehouse 6 high street moffat. Outstanding |
| 15 August 2011 | Delivered on: 20 August 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Upper flat 6 high street moffat. Outstanding |
| 9 August 2011 | Delivered on: 11 August 2011 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 22 October 2007 | Delivered on: 24 October 2007 Satisfied on: 21 April 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Upper flat, 6 high street, moffat. Fully Satisfied |
| 21 September 2007 | Delivered on: 26 September 2007 Satisfied on: 18 January 2011 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. Fully Satisfied |
Filing History
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 14 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 22 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 20 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 25 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 25 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 11 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 20 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 20 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
| 5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 26 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Appointment of Mrs Joy Reid Little as a director (2 pages) |
| 24 October 2011 | Termination of appointment of Alistair Little as a secretary (1 page) |
| 24 October 2011 | Termination of appointment of Alistair Little as a director (1 page) |
| 24 October 2011 | Termination of appointment of Alistair Little as a director (1 page) |
| 24 October 2011 | Appointment of Mrs Joy Reid Little as a director (2 pages) |
| 24 October 2011 | Appointment of Mrs Joy Reid Little as a secretary (2 pages) |
| 24 October 2011 | Appointment of Mrs Joy Reid Little as a secretary (2 pages) |
| 24 October 2011 | Termination of appointment of Alistair Little as a secretary (1 page) |
| 30 August 2011 | Alterations to floating charge 3 (5 pages) |
| 30 August 2011 | Alterations to floating charge 3 (5 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 24 August 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 20 August 2011 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 11 August 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 August 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 21 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 21 April 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 18 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 18 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for Alistair Little on 20 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Alistair Little on 20 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for David Little on 20 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Director's details changed for David Little on 20 September 2010 (2 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 24 September 2008 | Director's change of particulars / david little / 23/09/2008 (1 page) |
| 24 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 24 September 2008 | Director's change of particulars / david little / 23/09/2008 (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 24 October 2007 | Partic of mort/charge * (3 pages) |
| 24 October 2007 | Partic of mort/charge * (3 pages) |
| 26 September 2007 | Partic of mort/charge * (3 pages) |
| 26 September 2007 | Partic of mort/charge * (3 pages) |
| 21 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 20/09/05; full list of members (7 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 10 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 21 September 2003 | Return made up to 20/09/03; full list of members
|
| 21 September 2003 | Return made up to 20/09/03; full list of members
|
| 16 December 2002 | Ad 20/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 December 2002 | Ad 20/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 18 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Registered office changed on 18/10/02 from: 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | New director appointed (2 pages) |
| 20 September 2002 | Incorporation (15 pages) |
| 20 September 2002 | Incorporation (15 pages) |