AB LITTLEJOHN & SONS LIMITED

Overview

Company Name	AB LITTLEJOHN & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC436915
Jurisdiction	Scotland
Date of Creation	Nov 15, 2012

Summary

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

What is the purpose of AB LITTLEJOHN & SONS LIMITED?

Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

Where is AB LITTLEJOHN & SONS LIMITED located?

Registered Office Address	8 Annfield Place Duke Street G31 2XQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for AB LITTLEJOHN & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AB LITTLEJOHN & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2025
Next Confirmation Statement Due	Nov 29, 2025
Next Confirmation Statement Made Up To	Nov 15, 2024
Overdue	No

What are the latest filings for AB LITTLEJOHN & SONS LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2024

Confirmation statement made on Nov 15, 2024 with no updates

3 pages

CS01

Sep 25, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Jun 26, 2024

Satisfaction of charge SC4369150004 in full

1 pages

MR04

Jun 26, 2024

Satisfaction of charge SC4369150005 in full

1 pages

MR04

Jun 26, 2024

Satisfaction of charge SC4369150003 in full

1 pages

MR04

Nov 15, 2023

Confirmation statement made on Nov 15, 2023 with no updates

3 pages

CS01

Aug 03, 2023

Total exemption full accounts made up to Dec 31, 2022

13 pages

Nov 17, 2022

Confirmation statement made on Nov 15, 2022 with updates

5 pages

CS01

Nov 08, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Creation of new class of shares 03/11/2022	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 08, 2022

Memorandum and Articles of Association

6 pages

Nov 08, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Sep 29, 2022

Total exemption full accounts made up to Dec 31, 2021

13 pages

May 10, 2022

Purchase of own shares.

3 pages

SH03

May 03, 2022

Cancellation of shares. Statement of capital on Apr 14, 2022

Capital: GBP 90

4 pages

SH06

Apr 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 706/agreement approved 14/04/2022	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Dec 22, 2021

Total exemption full accounts made up to Dec 31, 2020

13 pages

Nov 29, 2021

Confirmation statement made on Nov 15, 2021 with updates

5 pages

CS01

Nov 29, 2021

Change of details for Mr Laurie William Littlejohn as a person with significant control on Nov 14, 2021

2 pages

PSC04

Nov 29, 2021

Director's details changed for Mr Alexander Littlejohn on Nov 14, 2021

2 pages

CH01

Nov 29, 2021

Change of details for Mr Alexander Littlejohn as a person with significant control on Nov 14, 2021

2 pages

PSC04

Nov 29, 2021

Termination of appointment of Alexander Barr Littlejohn as a director on Feb 01, 2021

1 pages

TM01

Dec 21, 2020

Total exemption full accounts made up to Dec 31, 2019

11 pages

Nov 16, 2020

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Dec 18, 2019

Director's details changed for Mr Alexander Littlejohn on Dec 18, 2019

2 pages

CH01

Nov 28, 2019

Amended total exemption full accounts made up to Dec 31, 2018

10 pages

AAMD

View All Filings

Who are the officers of AB LITTLEJOHN & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LITTLEJOHN, Alexander Annfield Place Duke Street G31 2XQ Glasgow 8 Scotland	Nov 15, 2012		Director	Annfield Place Duke Street G31 2XQ Glasgow 8 Scotland	Scotland	British	1967-1	Director	110099070003
LITTLEJOHN, Graham Maccallum Annfield Place Duke Street G31 2XQ Glasgow 8 Scotland	Nov 15, 2012		Director	Annfield Place Duke Street G31 2XQ Glasgow 8 Scotland	Scotland	British	1972-3	Director	152078120001
LITTLEJOHN, Laurie William Annfield Place Duke Street G31 2XQ Glasgow 8 Scotland	Nov 15, 2012		Director	Annfield Place Duke Street G31 2XQ Glasgow 8 Scotland	Scotland	British	1969-4	Director	152077960001
LITTLEJOHN, Alexander Barr Annfield Place Duke Street G31 2XQ Glasgow 8 Scotland	Nov 15, 2012	Feb 01, 2021	Director	Annfield Place Duke Street G31 2XQ Glasgow 8 Scotland	Scotland	British	1941-4	Director	487540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AB LITTLEJOHN & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurie William Littlejohn Annfield Place Duke Street G31 2XQ Glasgow 8	Apr 06, 2016	Annfield Place Duke Street G31 2XQ Glasgow 8	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Graham Mccallum Littlejohn Annfield Place Duke Street G31 2XQ Glasgow 8	Apr 06, 2016	Annfield Place Duke Street G31 2XQ Glasgow 8	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alexander Littlejohn Annfield Place Duke Street G31 2XQ Glasgow 8	Apr 06, 2016	Annfield Place Duke Street G31 2XQ Glasgow 8	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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