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G LITTLEJOHN LTD

G LITTLEJOHN LTD

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

    • Overview

    Company NameG LITTLEJOHN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC563582
    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 G LITTLEJOHN LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is G LITTLEJOHN LTD located?

    Registered Office Address
    8 Still Haugh
    TD1 2SL Fountainhall
    Scottish Borders
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G LITTLEJOHN LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for G LITTLEJOHN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to 8 Still Haugh Fountainhall Scottish Borders TD1 2SL on Aug 04, 2023

    		1 pagesAD01

    Termination of appointment of Mbm Secretarial Services Limited as a secretary on Aug 03, 2023

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 03, 2021

    		1 pagesAD01

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    		1 pagesCH04

    Micro company accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with updates

    		5 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2017

    Statement of capital on Apr 19, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of G LITTLEJOHN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LITTLEJOHN, Gavin Maxwell
    Still Haugh
    TD1 2SL Fountainhall
    8
    Scottish Borders
    United Kingdom
    		Director
    Still Haugh
    TD1 2SL Fountainhall
    8
    Scottish Borders
    United Kingdom
    		United KingdomBritishCompany Director212140480001
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G LITTLEJOHN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Maxwell Littlejohn
    Still Haugh
    TD1 2SL Fountainhall
    8
    Scottish Borders
    United Kingdom
    		Apr 19, 2017
    Still Haugh
    TD1 2SL Fountainhall
    8
    Scottish Borders
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Tracey Ann Littlejohn
    Still Haugh
    TD1 2SL Fountainhall
    8
    Scottish Borders
    United Kingdom
    		Apr 19, 2017
    Still Haugh
    TD1 2SL Fountainhall
    8
    Scottish Borders
    United Kingdom
    		No
    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.
    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