LITTLE CANYON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLITTLE CANYON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC271310
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LITTLE CANYON LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LITTLE CANYON LTD located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLE CANYON LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for LITTLE CANYON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    5 pagesCS01

    Previous accounting period extended from Apr 30, 2022 to Jul 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Jul 29, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Keith Matthew Elliot Anderson as a person with significant control on Nov 01, 2019

    1 pagesPSC07

    Cessation of Victoria Louise Anderson as a person with significant control on Nov 01, 2019

    1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 4
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2019

    • Capital: GBP 4
    3 pagesSH01

    Confirmation statement made on Oct 22, 2019 with updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Jul 29, 2018 with updates

    5 pagesCS01

    Change of details for Mr Keith Matthew Elliot Anderson as a person with significant control on Jun 18, 2018

    2 pagesPSC04

    Director's details changed for Mrs Victoria Louise Anderson on Jun 18, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Victoria Anderson on Jun 18, 2018

    1 pagesCH03

    Previous accounting period shortened from Jul 31, 2018 to Apr 30, 2018

    1 pagesAA01

    Notification of Victoria Louise Anderson as a person with significant control on Jun 18, 2018

    2 pagesPSC01

    Who are the officers of LITTLE CANYON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Victoria
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Secretary
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    British99260540001
    ANDERSON, Keith Matthew Elliot
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    United KingdomBritish56697450003
    ANDERSON, Victoria Louise
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    United KingdomBritish67618760003
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of LITTLE CANYON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Victoria Louise Anderson
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Jun 18, 2018
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Matthew Elliot Anderson
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Apr 06, 2016
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Renfrewshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for LITTLE CANYON LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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