LITTLEJOHNS LIMITED
Overview
| Company Name | LITTLEJOHNS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC133637 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLEJOHNS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LITTLEJOHNS LIMITED located?
| Registered Office Address | 115 Lauriston Place Edinburgh EH3 9JG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLEJOHNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (269) LIMITED | Aug 26, 1991 | Aug 26, 1991 |
What are the latest accounts for LITTLEJOHNS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LITTLEJOHNS LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for LITTLEJOHNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC1336370001, created on Feb 29, 2016 | 17 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LITTLEJOHNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAND, Ian | Secretary | Lauriston Place EH3 9JG Edinburgh 113-115 Scotland | British | 154945200001 | ||||||||||
| SHAND, Ian Mckenzie | Director | 23 South Oswald Road EH9 2HH Edinburgh | United Kingdom | British | Accountant | 45162340002 | ||||||||
| WHITELAW, Peter Alexander | Secretary | 99 Comiston Drive EH10 5QU Edinburgh Midlothian | British | 64145520001 | ||||||||||
| ANDERSON STRATHERN | Secretary | 1 Rutland Court EH3 8EY Edinburgh | 33516610010 | |||||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Scotland |
| 119906300001 | ||||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| COUTTS, Maureen Sheila | Nominee Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | British | 900004630001 | ||||||||||
| CUMMING, Donald Ian | Nominee Director | 25 Charlotte Square EH2 4EZ Edinburgh | British | 900003360001 | ||||||||||
| WHITELAW, Allan Lindsay | Director | 8 Couguen Place Lasswade EH10 1AQ Edinburgh | British | Company Director | 49647840001 | |||||||||
| WHITELAW, Jane Strang | Director | 99 Comiston Drive EH10 5QU Edinburgh Midlothian | British | Systems Engineer | 64145500001 | |||||||||
| WHITELAW, Peter Alexander | Director | 99 Comiston Drive EH10 5QU Edinburgh Midlothian | British | Company Director | 64145520001 |
Who are the persons with significant control of LITTLEJOHNS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Mckenzie Shand | Apr 06, 2016 | 115 Lauriston Place Edinburgh EH3 9JG | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0