LITTLEDANE LIMITED
KELSO MINORLEVEL LIMITED

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Company number SC225303
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, SCOTLAND, TD5 7AL
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registered office address changed from Rennie Welch Academy House,Shedden Park Road Kelso Roxburghshire TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 11 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LITTLEDANE LIMITED are www.littledane.co.uk, and www.littledane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Littledane Limited is a Private Limited Company. The company registration number is SC225303. Littledane Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Littledane Limited is Academy House Shedden Park Road Kelso Roxburghshire Scotland Td5 7al. . WISTOFT, Claus is a Secretary of the company. BLACH, Jens is a Director of the company. BLACH, Jorgen is a Director of the company. JENSEN, Erik Dueholm is a Director of the company. RASMUSSEN, Henrik Elmlund is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WISTOFT, Claus has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
WISTOFT, Claus
Appointed Date: 06 March 2002
Director
BLACH, Jens
Appointed Date: 06 March 2002
65 years old
Director
BLACH, Jorgen
Appointed Date: 06 March 2002
68 years old
Director
JENSEN, Erik Dueholm
Appointed Date: 06 March 2002
65 years old
Director
RASMUSSEN, Henrik Elmlund
Appointed Date: 06 March 2002
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 06 March 2002
Appointed Date: 14 November 2001
Director
WISTOFT, Claus
Resigned: 21 January 2013
Appointed Date: 06 March 2002
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 06 March 2002
Appointed Date: 14 November 2001

LITTLEDANE LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Nov 2016
Registered office address changed from Rennie Welch Academy House,Shedden Park Road Kelso Roxburghshire TD5 7AL to Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL on 11 November 2016
26 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Part of the property or undertaking has been released from charge 2
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 696,000
...
... and 53 more events
29 Mar 2002
Registered office changed on 29/03/02 from: 24 great king street edinburgh midlothian EH3 6QN
29 Mar 2002
New secretary appointed;new director appointed
29 Mar 2002
New director appointed
28 Mar 2002
Company name changed minorlevel LIMITED\certificate issued on 28/03/02
14 Nov 2001
Incorporation

LITTLEDANE LIMITED Charges

5 June 2002
Standard security
Delivered: 18 June 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Littledean farm, ayton, eyemouth, berwickshire.
17 April 2002
Floating charge
Delivered: 29 April 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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