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LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED

LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLITTLEJOHN'S RESTAURANTS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC252071
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED located?

    Registered Office Address
    1 Hill Park
    IV2 4AL Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Cs2010 Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC05

    Registered office address changed from 83 Glenurquhart Road Inverness IV3 5PB Scotland to 1 Hill Park Inverness IV2 4AL on Apr 15, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Secretary's details changed for Mr Gavin Mackenzie on Oct 12, 2020

    		1 pagesCH03

    Registered office address changed from 1 Hill Park Inverness IV2 4AL Scotland to 83 Glenurquhart Road Inverness IV3 5PB on Nov 12, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Gavin Mackenzie as a director on Jul 14, 2019

    		1 pagesTM01

    Director's details changed for Mr Ronald Farquharson on Jun 16, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Inverness Ice Centre Bught Drive Inverness IV3 5SR to 1 Hill Park Inverness IV2 4AL on Jan 25, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Gavin
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		Secretary
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		British56751970002
    FARQUHARSON, Ronald
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		Director
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		ScotlandBritish70449990001
    MACKENZIE, Gavin
    1 Hill Park
    IV2 4AL Inverness
    		Director
    1 Hill Park
    IV2 4AL Inverness
    		ScotlandBritish56751970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITTLEJOHN'S RESTAURANTS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		Apr 06, 2016
    Hill Park
    IV2 4AL Inverness
    1
    Scotland
    		No
    Legal FormUk Private Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc380317
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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