Active
Company Information for AB LITTLEJOHN & SONS LIMITED
8 ANNFIELD PLACE, DUKE STREET, GLASGOW, G31 2XQ,
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Company Registration Number
SC436915
Private Limited Company
Active |
Company Name | |
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AB LITTLEJOHN & SONS LIMITED | |
Legal Registered Office | |
8 ANNFIELD PLACE DUKE STREET GLASGOW G31 2XQ Other companies in G31 | |
Company Number | SC436915 | |
---|---|---|
Company ID Number | SC436915 | |
Date formed | 2012-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 23:31:38 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER BARR LITTLEJOHN |
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ALEXANDER LITTLEJOHN |
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GRAHAM MACCALLUM LITTLEJOHN |
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LAURIE WILLIAM LITTLEJOHN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
V-DENT LIMITED | Director | 2011-07-01 | CURRENT | 1985-06-17 | Active | |
LALIBELA ALTERNATIVE EDUCATION COMMUNITY PROJECT | Director | 2006-01-11 | CURRENT | 2005-11-11 | Active | |
CORE3D CENTRES LIMITED | Director | 2010-06-03 | CURRENT | 2010-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Creation of new class of shares 03/11/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2022-04-14 GBP 90 | ||
Resolutions passed:<ul><li>Resolution Section 706/agreement approved 14/04/2022<li>Resolution purchase number of shares</ul> | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
PSC04 | Change of details for Mr Alexander Littlejohn as a person with significant control on 2021-11-14 | |
CH01 | Director's details changed for Mr Alexander Littlejohn on 2021-11-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BARR LITTLEJOHN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander Littlejohn on 2019-12-18 | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4369150005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4369150004 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4369150003 | |
AA01 | Current accounting period extended from 30/11/13 TO 31/12/13 | |
466(Scot) | Alter floating charge 1 | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
466(Scot) | Alter floating charge 2 | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/12/12 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALEXANDER LITTLEJOHN AS TRUSTEE OF DTS PENSION SCHEME | ||
Outstanding | ALEXANDER LITTLEJOHN AS TRUSTEE OF DTS PENSION SCHEME | ||
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
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 AB LITTLEJOHN & SONS LIMITED
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as AB LITTLEJOHN & SONS LIMITED are:
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. |