Dissolved
Dissolved 2015-10-03
Company Information for A & A LITTLEJOHN LIMITED
ABERDEEN, AB15,
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Company Registration Number
SC237477
Private Limited Company
Dissolved Dissolved 2015-10-03 |
Company Name | |
---|---|
A & A LITTLEJOHN LIMITED | |
Legal Registered Office | |
ABERDEEN | |
Company Number | SC237477 | |
---|---|---|
Date formed | 2002-09-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-10-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:50:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNE LITTLEJOHN |
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ALAN MILNE LITTLEJOHN |
||
ANNE LITTLEJOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PF & S ( SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM METHVEN HOUSE BRIDGEND TIPPERTY ELLON AB41 8LX | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LITTLEJOHN / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MILNE LITTLEJOHN / 30/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/06--------- £ SI 1@1=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-05-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-12-31 | £ 14,045 |
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Creditors Due Within One Year | 2012-12-31 | £ 133,828 |
Creditors Due Within One Year | 2012-12-31 | £ 133,828 |
Creditors Due Within One Year | 2011-12-31 | £ 153,133 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,259 |
Provisions For Liabilities Charges | 2012-12-31 | £ 2,259 |
Provisions For Liabilities Charges | 2011-12-31 | £ 2,769 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & A LITTLEJOHN LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 240,429 |
Cash Bank In Hand | 2012-12-31 | £ 77,973 |
Cash Bank In Hand | 2012-12-31 | £ 77,973 |
Cash Bank In Hand | 2011-12-31 | £ 99,505 |
Current Assets | 2013-12-31 | £ 240,957 |
Current Assets | 2012-12-31 | £ 132,396 |
Current Assets | 2012-12-31 | £ 132,396 |
Current Assets | 2011-12-31 | £ 147,235 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 19,605 |
Debtors | 2012-12-31 | £ 19,605 |
Debtors | 2011-12-31 | £ 14,267 |
Fixed Assets | 2012-12-31 | £ 68,799 |
Fixed Assets | 2012-12-31 | £ 68,799 |
Fixed Assets | 2011-12-31 | £ 73,971 |
Shareholder Funds | 2013-12-31 | £ 226,912 |
Shareholder Funds | 2012-12-31 | £ 65,108 |
Shareholder Funds | 2012-12-31 | £ 65,108 |
Shareholder Funds | 2011-12-31 | £ 65,304 |
Stocks Inventory | 2012-12-31 | £ 34,818 |
Stocks Inventory | 2012-12-31 | £ 34,818 |
Stocks Inventory | 2011-12-31 | £ 33,463 |
Tangible Fixed Assets | 2012-12-31 | £ 25,799 |
Tangible Fixed Assets | 2012-12-31 | £ 25,799 |
Tangible Fixed Assets | 2011-12-31 | £ 30,971 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as A & A LITTLEJOHN LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | A & A LITTLEJOHN LIMITED | Event Date | 2015-05-21 |
A final meeting of the above-named Company is hereby summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986, for the purpose of having an account laid before them and to receive the liquidators report showing how the winding up has been conducted and the property of the Company disposed of, and of hearing an explanation to be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. The meeting will be held at the offices of Begbies Traynor (Central) LLP, Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG on 2 July 2015 at 10.30 am. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |