Company NameA & A Littlejohn Limited
Company StatusDissolved
Company NumberSC237477
CategoryPrivate Limited Company
Incorporation Date30 September 2002(18 years, 2 months ago)
Dissolution Date3 October 2015 (5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameAlan Milne Littlejohn
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2002(1 week, 3 days after company formation)
Appointment Duration12 years, 12 months (closed 03 October 2015)
RoleFood Retailer
Country of ResidenceScotland
Correspondence AddressMethven House Bridgend
Tipperty
Ellon
AB41 8LX
Scotland
Secretary NameAnne Littlejohn
NationalityBritish
StatusClosed
Appointed10 October 2002(1 week, 3 days after company formation)
Appointment Duration12 years, 12 months (closed 03 October 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMethven House Bridgend
Tipperty
Ellon
Aberdeenshire
AB41 8LX
Scotland
Director NameAnne Littlejohn
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2002(2 months, 1 week after company formation)
Appointment Duration12 years, 9 months (closed 03 October 2015)
RoleTraining Consultant
Country of ResidenceScotland
Correspondence AddressMethven House Bridgend
Tipperty
Ellon
Aberdeenshire
AB41 8LX
Scotland
Director NamePf & S (Directors) Limited (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland
Secretary NamePf & S ( Secretaries) Limited (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence AddressWester Tullich Cottage
Ballater
Aberdeenshire
AB35 5SB
Scotland

Location

Registered Address7 Queens Gardens
Aberdeen
AB15 4YD
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Anne Littlejohn & Alan Milne Littlejohn
100.00%
Ordinary

Financials

Year2014
Net Worth£226,912
Cash£240,429
Current Liabilities£14,045

Accounts

Latest Accounts31 December 2013 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2015Final Gazette dissolved following liquidation (1 page)
3 July 2015Return of final meeting of voluntary winding up (3 pages)
29 May 2014Registered office address changed from Methven House Bridgend Tipperty Ellon AB41 8LX on 29 May 2014 (3 pages)
17 April 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
(5 pages)
27 June 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
14 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
5 April 2011Total exemption small company accounts made up to 31 December 2010 (15 pages)
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010Director's details changed for Alan Milne Littlejohn on 30 September 2010 (2 pages)
5 October 2010Director's details changed for Anne Littlejohn on 30 September 2010 (2 pages)
14 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 October 2008Return made up to 30/09/08; full list of members (4 pages)
27 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 October 2007Return made up to 30/09/07; full list of members (2 pages)
13 July 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
18 October 2006Return made up to 30/09/06; full list of members (2 pages)
13 July 2006Ad 01/07/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
6 July 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 October 2005Return made up to 30/09/05; full list of members (7 pages)
7 October 2004Return made up to 30/09/04; full list of members (7 pages)
29 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 July 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 October 2003Return made up to 30/09/03; full list of members (7 pages)
21 January 2003Partic of mort/charge * (6 pages)
8 January 2003New director appointed (2 pages)
14 October 2002New secretary appointed (2 pages)
14 October 2002New director appointed (2 pages)
14 October 2002Secretary resigned (1 page)
14 October 2002Director resigned (1 page)
30 September 2002Incorporation (16 pages)