| Company Name | Littlejohn's Restaurants (U.K.) Limited |
|---|---|
| Director | Ronald Farquharson |
| Company Status | Active |
| Company Number | SC252071 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ronald Farquharson |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 83 Glenurquhart Road Inverness IV3 5PB Scotland |
| Secretary Name | Mr Gavin Mackenzie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 83 Glenurquhart Road Inverness IV3 5PB Scotland |
| Director Name | Mr Gavin Mackenzie |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Hill Park Inverness IV2 4AL Scotland |
Contact
| Website | littlejohns.co.uk |
|---|
Location
| Registered Address | 1 Hill Park Inverness IV2 4AL Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cs2010 LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 1 week from now) |
Filing History
| 5 December 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
|---|---|
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 2 January 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 5 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 12 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 23 July 2008 | Director and secretary's change of particulars / gavin mackenzie / 30/06/2008 (1 page) |
| 23 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
| 28 September 2007 | Registered office changed on 28/09/07 from: 33 henderson drive inverness IV1 1TR (1 page) |
| 13 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 26 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 5 June 2006 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: inverness ice centre bught drivebught inverness IV3 5SR (1 page) |
| 28 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 27 April 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 27 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 1 July 2003 | Incorporation (19 pages) |