LITTLEJOHNS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9JG

Company number SC133637
Status Active
Incorporation Date 26 August 1991
Company Type Private Limited Company
Address 115 LAURISTON PLACE, EDINBURGH, EH3 9JG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Registration of charge SC1336370001, created on 29 February 2016. The most likely internet sites of LITTLEJOHNS LIMITED are www.littlejohns.co.uk, and www.littlejohns.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Littlejohns Limited is a Private Limited Company. The company registration number is SC133637. Littlejohns Limited has been working since 26 August 1991. The present status of the company is Active. The registered address of Littlejohns Limited is 115 Lauriston Place Edinburgh Eh3 9jg. . SHAND, Ian is a Secretary of the company. SHAND, Ian Mckenzie is a Director of the company. Secretary WHITELAW, Peter Alexander has been resigned. Secretary ANDERSON STRATHERN has been resigned. Secretary AS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Nominee Director CUMMING, Donald Ian has been resigned. Director WHITELAW, Allan Lindsay has been resigned. Director WHITELAW, Jane Strang has been resigned. Director WHITELAW, Peter Alexander has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHAND, Ian
Appointed Date: 13 October 2010

Director
SHAND, Ian Mckenzie
Appointed Date: 01 April 1999
58 years old

Resigned Directors

Secretary
WHITELAW, Peter Alexander
Resigned: 01 April 1999
Appointed Date: 22 November 1991

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 01 April 1999

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 13 October 2010
Appointed Date: 26 November 2007

Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 22 November 1991
Appointed Date: 26 August 1991

Nominee Director
COUTTS, Maureen Sheila
Resigned: 22 November 1991
Appointed Date: 26 August 1991

Nominee Director
CUMMING, Donald Ian
Resigned: 22 November 1991
Appointed Date: 26 August 1991
73 years old

Director
WHITELAW, Allan Lindsay
Resigned: 19 May 1992
Appointed Date: 22 November 1991
64 years old

Director
WHITELAW, Jane Strang
Resigned: 01 April 1999
Appointed Date: 19 May 1992
70 years old

Director
WHITELAW, Peter Alexander
Resigned: 01 April 1999
Appointed Date: 22 November 1991
76 years old

Persons With Significant Control

Mr Ian Mckenzie Shand
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

LITTLEJOHNS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 26 August 2016 with updates
04 Mar 2016
Registration of charge SC1336370001, created on 29 February 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 8,000

...
... and 69 more events
26 Nov 1991
Memorandum and Articles of Association
26 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1991
Registered office changed on 26/11/91 from: 25 charlotte square edinburgh EH2 4EZ
06 Sep 1991
Company name changed dunwilco (269) LIMITED\certificate issued on 09/09/91
26 Aug 1991
Incorporation

LITTLEJOHNS LIMITED Charges

29 February 2016
Charge code SC13 3637 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…