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Company Information for

H. LITTLEWOOD (SCOTLAND) LIMITED

PRICEWATERHOUSECOOPERS LLP, KINTYRE HOUSE, 249 WEST GEORGE STREET, GLASGOW, G2 2LW,
Company Registration Number
SC015845
Private Limited Company
Liquidation

Company Overview

About H. Littlewood (scotland) Ltd
H. LITTLEWOOD (SCOTLAND) LIMITED was founded on 1930-02-06 and has its registered office in 249 West George Street. The organisation's status is listed as "Liquidation". H. Littlewood (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
H. LITTLEWOOD (SCOTLAND) LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
KINTYRE HOUSE
249 WEST GEORGE STREET
GLASGOW
G2 2LW
Other companies in G2
 
Filing Information
Company Number SC015845
Company ID Number SC015845
Date formed 1930-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2002
Account next due 29/02/2004
Latest return 15/06/2003
Return next due 13/07/2004
Type of accounts DORMANT
Last Datalog update: 2018-09-07 00:45:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. LITTLEWOOD (SCOTLAND) LIMITED
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Company Officers of H. LITTLEWOOD (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
LITTLEWOODS SECRETARIAL SERVICES LTD
Company Secretary 1996-05-01
EUAN IMRIE
Director 2002-10-22
LITTLEWOODS COMPANY DIRECTOR LIMITED
Director 2003-05-16
ALISTAIR KENNETH MCGEORGE
Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEIL OGILVIE
Director 2000-01-17 2003-04-29
ALAN WHITE
Director 2000-11-27 2002-07-10
FIONA ELSPETH ROBB DUGGAN
Director 1989-07-21 2000-11-27
JOHN COLIN THWAITE
Director 1993-11-30 2000-06-02
PAUL WILLIAM REW
Director 1996-04-05 2000-01-17
PAUL WILLIAM REW
Company Secretary 1996-02-07 1996-05-01
MARK JULIAN BURNETT HOGARTH
Director 1990-12-17 1996-04-05
MARK JULIAN BURNETT HOGARTH
Company Secretary 1990-12-17 1996-02-07
MALCOLM ALEXANDER DAVIDSON
Director 1989-07-21 1993-11-30
JOHN OWEN WILKINSON
Company Secretary 1989-07-21 1990-12-17
JOHN OWEN WILKINSON
Director 1989-07-21 1990-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LITTLEWOODS SECRETARIAL SERVICES LTD LITTLEWOODS5 LIMITED Company Secretary 1996-07-01 CURRENT 1971-01-08 Dissolved 2014-06-10
LITTLEWOODS COMPANY DIRECTOR LIMITED LITTLEWOODS5 LIMITED Director 2003-05-16 CURRENT 1971-01-08 Dissolved 2014-06-10
ALISTAIR KENNETH MCGEORGE TOP GUN REALISATIONS 73 PLC Director 2017-11-20 CURRENT 2015-05-28 Liquidation
ALISTAIR KENNETH MCGEORGE TOP GUN REALISATIONS 74 PLC Director 2017-11-20 CURRENT 2015-05-28 Liquidation
ALISTAIR KENNETH MCGEORGE TOP GUN REALISATIONS 90 LIMITED Director 2017-11-06 CURRENT 2006-05-09 Liquidation
ALISTAIR KENNETH MCGEORGE NEW LOOK RETAILERS LIMITED Director 2017-11-06 CURRENT 1982-03-01 Active
ALISTAIR KENNETH MCGEORGE NEW LOOK BONDCO II PLC Director 2013-06-10 CURRENT 2013-03-26 Dissolved 2014-06-17
ALISTAIR KENNETH MCGEORGE LITTLEWOODS5 LIMITED Director 2002-05-01 CURRENT 1971-01-08 Dissolved 2014-06-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-01-05LRESSPResolutions passed:
  • Special resolution to wind up
2004-01-05287Registered office changed on 05/01/04 from: 56 argyle street glasgow G2 8AF
2003-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/03
2003-07-01363sReturn made up to 15/06/03; full list of members
2003-05-30288aNew director appointed
2003-05-12288bDirector resigned
2003-03-11AUDAUDITOR'S RESIGNATION
2003-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/02
2003-01-17ELRESS386 DISP APP AUDS 09/01/03
2003-01-17ELRESS366A DISP HOLDING AGM 09/01/03
2002-11-12288aNew director appointed
2002-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/02
2002-07-26363sReturn made up to 15/06/02; full list of members
2002-07-21288bDirector resigned
2002-07-06288cDirector's particulars changed
2002-05-26288aNew director appointed
2002-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/01
2001-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-11363sReturn made up to 15/06/01; full list of members
2000-12-12288bDirector resigned
2000-12-12288aNew director appointed
2000-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/00
2000-07-03363aReturn made up to 15/06/00; full list of members
2000-06-27288bDirector resigned
2000-01-26288aNew director appointed
2000-01-26288bDirector resigned
1999-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/99
1999-07-16363aRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1998-12-03SRES01ADOPT MEM AND ARTS 30/11/98
1998-12-03ELRESS366A DISP HOLDING AGM 30/11/98
1998-12-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-12-03ELRESS252 DISP LAYING ACC 30/11/98
1998-12-03ELRESS386 DISP APP AUDS 30/11/98
1998-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-10363aRETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-07-09363aRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1996-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-06-19363aRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-05-23288SECRETARY RESIGNED
1996-05-23288NEW SECRETARY APPOINTED
1996-04-19288NEW DIRECTOR APPOINTED
1996-04-19288DIRECTOR RESIGNED
1996-02-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-06-23363xRETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-07-21363xRETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS
1994-01-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-08363sRETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1992-08-18363sRETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1992-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-08-16363RETURN MADE UP TO 20/07/91; CHANGE OF MEMBERS
1991-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-01-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-09-03363RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-08-22363RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
1989-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1988-08-31363RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
1988-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1987-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-10-19363RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-04-29288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to H. LITTLEWOOD (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H. LITTLEWOOD (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H. LITTLEWOOD (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of H. LITTLEWOOD (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. LITTLEWOOD (SCOTLAND) LIMITED
Trademarks
We have not found any records of H. LITTLEWOOD (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. LITTLEWOOD (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as H. LITTLEWOOD (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H. LITTLEWOOD (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. LITTLEWOOD (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. LITTLEWOOD (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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