AB LITTLEJOHN & SONS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G31 2XQ

Company number SC436915
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 8 ANNFIELD PLACE, DUKE STREET, GLASGOW, G31 2XQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge SC4369150004, created on 13 December 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AB LITTLEJOHN & SONS LIMITED are www.ablittlejohnsons.co.uk, and www.ab-littlejohn-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Ab Littlejohn Sons Limited is a Private Limited Company. The company registration number is SC436915. Ab Littlejohn Sons Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Ab Littlejohn Sons Limited is 8 Annfield Place Duke Street Glasgow G31 2xq. . LITTLEJOHN, Alexander Barr is a Director of the company. LITTLEJOHN, Alexander is a Director of the company. LITTLEJOHN, Graham Maccallum is a Director of the company. LITTLEJOHN, Laurie William is a Director of the company. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
LITTLEJOHN, Alexander Barr
Appointed Date: 15 November 2012
84 years old
Director
LITTLEJOHN, Alexander
Appointed Date: 15 November 2012
58 years old
Director
LITTLEJOHN, Graham Maccallum
Appointed Date: 15 November 2012
53 years old
Director
LITTLEJOHN, Laurie William
Appointed Date: 15 November 2012
56 years old

Persons With Significant Control

Mr Graham Mccallum Littlejohn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Laurie William Littlejohn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Littlejohn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB LITTLEJOHN & SONS LIMITED Events

20 Dec 2016
Registration of charge SC4369150004, created on 13 December 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
04 Jan 2013
Particulars of a mortgage or charge / charge no: 1
28 Dec 2012
Statement of capital following an allotment of shares on 20 December 2012
  • GBP 100
28 Dec 2012
Change of share class name or designation
28 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AB LITTLEJOHN & SONS LIMITED Charges

13 December 2016
Charge code SC43 6915 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Laurie Littlejohn as Trustee of Dts Pension Scheme Graham Littlejohn as Trustee of Dts Pension Scheme Alexander Littlejohn as Trustee of Dts Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Dts Pension Scheme
Description: First fixed charge over trademark of dts international…
30 August 2013
Charge code SC43 6915 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Morgan Lloyd Trustees Limited as Trustee of Dts Pension Scheme Laurie Littlejohn as Trustee of Dts Pension Scheme Alexander Littlejohn as Trustee of Dts Pension Scheme Graham Littlejohn as Trustee of Dts Pension Scheme
Description: Fixed first charge over company trademark number 2527738…
21 December 2012
Bond & floating charge
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
21 December 2012
Floating charge
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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