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Company Information for HEATHER LITTLEJOHN ASSOCIATES LTD.
3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
 SC322266 Private Limited Company
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Company Overview
About Heather Littlejohn Associates Ltd.
HEATHER LITTLEJOHN ASSOCIATES LTD. was founded on 2007-04-26 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Heather Littlejohn Associates Ltd. is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| HEATHER LITTLEJOHN ASSOCIATES LTD. | |
| Legal Registered Office | |
| 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE FIFE KY11 8PB Other companies in EH16 | |
Filing Information
| Company Number | SC322266 | |
|---|---|---|
| Company ID Number | SC322266 | |
| Date formed | 2007-04-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 30/06/2018 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-08-05 08:56:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHER LITTLEJOHN ASSOCIATES LTD.
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Company Officers of HEATHER LITTLEJOHN ASSOCIATES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES BROWNLIE LITTLEJOHN |
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JAMES BROWNLIE LITTLEJOHN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HEATHER ANNE HERRON LITTLEJOHN |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAMES LITTLEJOHN ASSOCIATES LIMITED | Director | 1998-03-09 | CURRENT | 1998-03-09 | Dissolved 2014-06-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 28 ESSLEMONT ROAD EDINBURGH EH16 5PY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 30/04/2018 TO 30/09/2017 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| AA | 30/04/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/16 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/04/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 119 MONTGOMERY STREET EDINBURGH EH7 5EX | |
| AP01 | DIRECTOR APPOINTED MR JAMES BROWNLIE LITTLEJOHN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LITTLEJOHN | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER ANNE HERRON LITTLEJOHN / 26/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 26/04/08 GBP SI 100@1=100 GBP IC 1/101 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 119 MONTGOMERY STREET EDINBURGH EH7 5EX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities
Licences & Regulatory approval
We could not find any licences issued to HEATHER LITTLEJOHN ASSOCIATES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2018-06-19 |
| Resolutions for Winding-up | 2017-12-01 |
| Appointment of Liquidators | 2017-12-01 |
Fines / Sanctions
No fines or sanctions have been issued against HEATHER LITTLEJOHN ASSOCIATES LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHER LITTLEJOHN ASSOCIATES LTD.
Intangible Assets
Patents
We have not found any records of HEATHER LITTLEJOHN ASSOCIATES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for HEATHER LITTLEJOHN ASSOCIATES LTD.
Income
Government Income
We have not found government income sources for HEATHER LITTLEJOHN ASSOCIATES LTD.. 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 (86230 - Dental practice activities) as HEATHER LITTLEJOHN ASSOCIATES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHER LITTLEJOHN ASSOCIATES LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meet | |
|---|---|---|---|
| Defending party | HEATHER LITTLEJOHN ASSOCIATES LTD. | Event Date | 2018-06-19 |
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HEATHER LITTLEJOHN ASSOCIATES LTD. | Event Date | 2017-11-22 |
| At a General Meeting of the Company duly convened and held at 22 Stafford Street, Edinburgh, EH3 7BD, on 22 November 2017 , the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution: That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purpose of such winding-up. Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800 Ag OF81700 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HEATHER LITTLEJOHN ASSOCIATES LTD. | Event Date | 2017-11-22 |
| Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB : Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800 Ag OF81700 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHER LITTLEJOHN ASSOCIATES LTD. 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 HEATHER LITTLEJOHN ASSOCIATES LTD. 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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