H. LITTLEWOOD (SCOTLAND) LIMITED

Overview

Company Name	H. LITTLEWOOD (SCOTLAND) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC015845
Jurisdiction	Scotland
Date of Creation	Feb 06, 1930

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of H. LITTLEWOOD (SCOTLAND) LIMITED?

(7499) /

Where is H. LITTLEWOOD (SCOTLAND) LIMITED located?

Registered Office Address	Pricewaterhousecoopers Llp Kintyre House G2 2LW 249 West George Street Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for H. LITTLEWOOD (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2003
Next Accounts Due On	Feb 29, 2004
Last Accounts
Last Accounts Made Up To	Apr 30, 2002

What is the status of the latest confirmation statement for H. LITTLEWOOD (SCOTLAND) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 15, 2017
Next Confirmation Statement Due	Jun 29, 2017
Overdue	Yes

What is the status of the latest annual return for H. LITTLEWOOD (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Jun 15, 2003
Overdue	Yes

What are the latest filings for H. LITTLEWOOD (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 05, 2004

legacy

1 pages

287

Jul 01, 2003

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 01, 2003	legacy	363(287)

May 30, 2003

legacy

3 pages

288a

May 12, 2003

legacy

1 pages

288b

Mar 11, 2003

Auditor's resignation

3 pages

AUD

Mar 02, 2003

Accounts for a dormant company made up to Apr 30, 2002

3 pages

Jan 17, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 17, 2003

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jan 17, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Nov 12, 2002

legacy

2 pages

288a

Jul 26, 2002

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 26, 2002	legacy	363(287)

Jul 21, 2002

legacy

1 pages

288b

Jul 06, 2002

legacy

1 pages

288c

May 26, 2002

legacy

4 pages

288a

Feb 22, 2002

Accounts for a dormant company made up to Apr 30, 2001

3 pages

Jul 11, 2001

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 11, 2001	legacy	363(288)

Dec 12, 2000

legacy

6 pages

288a

Dec 12, 2000

legacy

1 pages

288b

Sep 25, 2000

Accounts for a dormant company made up to Apr 30, 2000

3 pages

Jul 03, 2000

legacy

7 pages

363a

Jun 27, 2000

legacy

1 pages

288b

Jan 26, 2000

legacy

1 pages

288b

Jan 26, 2000

legacy

2 pages

288a

Sep 17, 1999

Accounts for a dormant company made up to Apr 30, 1999

3 pages

View All Filings

Who are the officers of H. LITTLEWOOD (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTLEWOODS SECRETARIAL SERVICES LTD 100 Old Hall Street L70 1AB Liverpool	May 01, 1996		Secretary	100 Old Hall Street L70 1AB Liverpool				47851750001
IMRIE, Euan Silverdale Rowton Lane, Rowton CH3 6AT Chester Cheshire	Oct 22, 2002		Director	Silverdale Rowton Lane, Rowton CH3 6AT Chester Cheshire		British	1958-2	82130480001
MCGEORGE, Alistair Kenneth 23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire	May 01, 2002		Director	23b Torkington Road Wilmslow SK9 2AE Macclesfield Cheshire	United Kingdom	British	1959-5	58437470003
LITTLEWOODS COMPANY DIRECTOR LIMITED 100 Old Hall Street L70 1AB Liverpool Merseyside	May 16, 2003		Director	100 Old Hall Street L70 1AB Liverpool Merseyside				85988780001
HOGARTH, Mark Julian Burnett 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside	Dec 17, 1990	Feb 07, 1996	Secretary	66a Freshfield Road Formby L37 7BQ Liverpool Merseyside		United Kingdom		98983750001
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	Feb 07, 1996	May 01, 1996	Secretary	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire		British		4362620001
WILKINSON, John Owen White Barn Montgomery Hill Frankby CH48 1NE Wirral Merseyside		Dec 17, 1990	Secretary	White Barn Montgomery Hill Frankby CH48 1NE Wirral Merseyside		British		53516290001
DAVIDSON, Malcolm Alexander Heathcote 41 Dawstone Road Heswall L60 0BR Wirral Merseyside		Nov 30, 1993	Director	Heathcote 41 Dawstone Road Heswall L60 0BR Wirral Merseyside		British	1933-11	36787970001
DUGGAN, Fiona Elspeth Robb Jumps Barn Blythe Lane Lathom L40 5UA Ormskirk Lancashire		Nov 27, 2000	Director	Jumps Barn Blythe Lane Lathom L40 5UA Ormskirk Lancashire		British	1955-3	14076820001
HOGARTH, Mark Julian Burnett 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside	Dec 17, 1990	Apr 05, 1996	Director	66a Freshfield Road Formby L37 7BQ Liverpool Merseyside	England	United Kingdom	1955-4	98983750001
OGILVIE, John Neil 2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester	Jan 17, 2000	Apr 29, 2003	Director	2 Old Oak Barn Kinnerton Road, Lower Kinnerton CH4 9AE Chester	United Kingdom	British	1963-9	67999220001
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	Apr 05, 1996	Jan 17, 2000	Director	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	England	British	1947-10	4362620001
THWAITE, John Colin 3 Lansdown Mill Lane L12 7LQ Liverpool Merseyside	Nov 30, 1993	Jun 02, 2000	Director	3 Lansdown Mill Lane L12 7LQ Liverpool Merseyside		British	1945-6	37135310001
WHITE, Alan St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire	Nov 27, 2000	Jul 10, 2002	Director	St Martins 35 Hawthorn Lane SK9 5DD Wilmslow Cheshire		British	1955-4	65182340002
WILKINSON, John Owen White Barn Montgomery Hill Frankby CH48 1NE Wirral Merseyside		Dec 17, 1990	Director	White Barn Montgomery Hill Frankby CH48 1NE Wirral Merseyside		British	1930-12	53516290001

View Detailed Information on Officers and People with Significant Control

Does H. LITTLEWOOD (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2003	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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