Littlemill Limited

Company Name	Littlemill Limited
Company Status	Dissolved
Company Number	SC267813
Category	Private Limited Company
Incorporation Date	12 May 2004(19 years, 12 months ago)
Dissolution Date	21 February 2017 (7 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Alastair Forsyth
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2004(same day as company formation)
Role	Professional Sportsman
Country of Residence	Scotland
Correspondence Address	4 Newlands Craigs Avenue Elderslie Renfrewshire PA5 9BJ Scotland

Secretary Name	Mrs Allison Forsyth
Status	Closed
Appointed	19 May 2011(7 years after company formation)
Appointment Duration	5 years, 9 months (closed 21 February 2017)
Role	Company Director
Correspondence Address	1-2 Thistle Street Edinburgh EH2 1DD Scotland

Secretary Name	Mr John Gemmell Gilmour
Nationality	British
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Clydeview Bothwell Glasgow G71 8NW Scotland

Secretary Name	Brian Marchbank
Nationality	British
Status	Resigned
Appointed	03 November 2005(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Eaglesview Borland Park Auchterarder Perthshire PH3 1LZ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	1-2 Thistle Street Edinburgh EH2 1DD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

1 at £1	Alastair Forsyth 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,110
Cash	£56,748
Current Liabilities	£56,715

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
30 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
9 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
9 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
17 February 2012	Registered office address changed from C/O 4 Royal Crescent Glasgow Lanarkshire G3 7SL on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from C/O 4 Royal Crescent Glasgow Lanarkshire G3 7SL on 17 February 2012 (1 page)
20 May 2011	Appointment of Mrs Allison Forsyth as a secretary (1 page)
20 May 2011	Appointment of Mrs Allison Forsyth as a secretary (1 page)
19 May 2011	Termination of appointment of Brian Marchbank as a secretary (1 page)
19 May 2011	Termination of appointment of Brian Marchbank as a secretary (1 page)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
20 July 2010	Director's details changed for Alastair Forsyth on 1 January 2010 (2 pages)
20 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Director's details changed for Alastair Forsyth on 1 January 2010 (2 pages)
20 July 2010	Director's details changed for Alastair Forsyth on 1 January 2010 (2 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 June 2009	Return made up to 12/05/09; full list of members (3 pages)
29 June 2009	Return made up to 12/05/09; full list of members (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 August 2008	Return made up to 12/05/08; full list of members (3 pages)
19 August 2008	Director's change of particulars / alastair forsyth / 01/01/2008 (1 page)
19 August 2008	Return made up to 12/05/08; full list of members (3 pages)
19 August 2008	Director's change of particulars / alastair forsyth / 01/01/2008 (1 page)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Return made up to 12/05/07; full list of members (2 pages)
15 May 2007	Return made up to 12/05/07; full list of members (2 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 12/05/06; full list of members (2 pages)
15 June 2006	Return made up to 12/05/06; full list of members (2 pages)
15 June 2006	Director's particulars changed (1 page)
6 April 2006	Registered office changed on 06/04/06 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page)
6 April 2006	Registered office changed on 06/04/06 from: abercorn house 79 renfrew road paisley PA3 4DA (1 page)
6 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 November 2005	Secretary resigned (1 page)
20 June 2005	Return made up to 12/05/05; full list of members (6 pages)
20 June 2005	Return made up to 12/05/05; full list of members (6 pages)
25 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
25 June 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	New secretary appointed (1 page)
14 May 2004	New director appointed (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (1 page)
14 May 2004	Director resigned (1 page)
12 May 2004	Incorporation (19 pages)
12 May 2004	Incorporation (19 pages)

Littlemill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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