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Company Information for

LITTLEJOHNS LIMITED

115 LAURISTON PLACE, EDINBURGH, EH3 9JG,
Company Registration Number
SC133637
Private Limited Company
Active

Company Overview

About Littlejohns Ltd
LITTLEJOHNS LIMITED was founded on 1991-08-26 and has its registered office in . The organisation's status is listed as "Active". Littlejohns Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LITTLEJOHNS LIMITED
 
Legal Registered Office
115 LAURISTON PLACE
EDINBURGH
EH3 9JG
Other companies in EH3
 
Filing Information
Company Number SC133637
Company ID Number SC133637
Date formed 1991-08-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB634764128  
Last Datalog update: 2024-01-08 03:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLEJOHNS LIMITED
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Companies with same name LITTLEJOHNS LIMITED
The following companies were found which have the same name as LITTLEJOHNS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLEJOHNS ENGINEERING LIMITED 5 HIGHCLIFF CRESCENT ASHINGDON ROCHFORD ESSEX SS4 3HN Dissolved Company formed on the 2007-03-08
LITTLEJOHNS FOOD AND SAFETY LTD 6 STATION ROAD BOVEY TRACEY NEWTON ABBOT TQ13 9AL Active Company formed on the 2015-01-05
LITTLEJOHNS COAL MERCHANTS LTD LITTLEJOHNS WESTCOMBE BIDEFORD DEVON EX39 3JH Dissolved Company formed on the 2015-03-09
Littlejohns Deli The Corner, LLC 1427 University Avenue Charlottesville VA 22901 Canceled Company formed on the 2015-05-26
Littlejohns Deli Stonefield LLC 1427 University Avenue Charlottesville VA 22901 Active Company formed on the 2015-06-27
Littlejohns Gallery, Inc. 1740 W La Veta Orange CA 92868 FTB Suspended Company formed on the 2008-07-09
LITTLEJOHNS FIRESIDE LTD 8 PERFORMANCE PARK CLOVELLY ROAD INDUSTRIAL ESTATE BIDEFORD DEVON EX39 3FW Active Company formed on the 2017-08-10
LITTLEJOHNS GARAGE INC Delaware Unknown
LITTLEJOHNS COUNTRY KITCHEN LLC Georgia Unknown
LITTLEJOHNS CONSTRUCTION INC Georgia Unknown
LITTLEJOHNS LANDSCAPING INCORPORATED California Unknown
LITTLEJOHNS WHOLESALE 51 LLC Michigan UNKNOWN
LITTLEJOHNS INCORPORATED California Unknown
Littlejohns LLC Maryland Unknown
LITTLEJOHNS FINANCIAL SERVICES INC British Columbia Voluntary dissolved
LITTLEJOHNS PROPERTIES LLC 2020 N ACADEMY BLVD, STE 261 #2059 Colorado Springs CO 80909 Good Standing Company formed on the 2023-02-20
LITTLEJOHNS PRESSURE WASHING LLC 2020 N ACADEMY BLVD, STE 261 #2956 Colorado Springs CO 80909 Good Standing Company formed on the 2024-01-04

Company Officers of LITTLEJOHNS LIMITED

Current Directors
Officer Role Date Appointed
IAN SHAND
Company Secretary 2010-10-13
IAN MCKENZIE SHAND
Director 1999-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
AS COMPANY SERVICES LIMITED
Company Secretary 2007-11-26 2010-10-13
ANDERSON STRATHERN
Company Secretary 1999-04-01 2007-11-26
PETER ALEXANDER WHITELAW
Company Secretary 1991-11-22 1999-04-01
JANE STRANG WHITELAW
Director 1992-05-19 1999-04-01
PETER ALEXANDER WHITELAW
Director 1991-11-22 1999-04-01
ALLAN LINDSAY WHITELAW
Director 1991-11-22 1992-05-19
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 1991-08-26 1991-11-22
MAUREEN SHEILA COUTTS
Nominated Director 1991-08-26 1991-11-22
DONALD IAN CUMMING
Nominated Director 1991-08-26 1991-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MCKENZIE SHAND THE LEITH PROPERTY COMPANY LIMITED Director 2012-09-12 CURRENT 1994-02-18 Active - Proposal to Strike off
IAN MCKENZIE SHAND ANDSTRAT (NO. 363) LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
IAN MCKENZIE SHAND FC APARTMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Liquidation
IAN MCKENZIE SHAND TCRH COMPANY LIMITED Director 2011-08-08 CURRENT 2011-08-04 Liquidation
IAN MCKENZIE SHAND DREGHORN (ABERDEEN) LIMITED Director 2007-05-15 CURRENT 1958-03-28 Active
IAN MCKENZIE SHAND DREGHORN DEVELOPMENTS LIMITED Director 2007-04-24 CURRENT 2007-03-26 Active
IAN MCKENZIE SHAND TRIPLE CROWN (EDINBURGH QUAY) LIMITED Director 2004-09-20 CURRENT 2004-02-05 Active
IAN MCKENZIE SHAND PARTMILE LIMITED Director 2002-03-28 CURRENT 2001-12-05 Active
IAN MCKENZIE SHAND RAMDOCK LIMITED Director 2002-03-28 CURRENT 2001-12-05 Active
IAN MCKENZIE SHAND ANDSTRAT (NO. 144) LIMITED Director 2002-03-27 CURRENT 2001-12-05 Active
IAN MCKENZIE SHAND NEWCO (625) LIMITED Director 2000-05-31 CURRENT 2000-04-05 Active - Proposal to Strike off
IAN MCKENZIE SHAND TRIPLE CROWN (GROVE STREET) LIMITED Director 1999-10-20 CURRENT 1999-09-29 Active
IAN MCKENZIE SHAND GRINMOST (NO 90) LIMITED Director 1999-03-31 CURRENT 1998-06-08 Active
IAN MCKENZIE SHAND TCP (1) LIMITED Director 1999-03-23 CURRENT 1989-01-23 Active - Proposal to Strike off
IAN MCKENZIE SHAND TRIPLE CROWN (STEWART) LIMITED Director 1998-06-25 CURRENT 1998-06-08 Active - Proposal to Strike off
IAN MCKENZIE SHAND TCP (2) LIMITED Director 1995-09-13 CURRENT 1995-08-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES
2018-01-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 8000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1336370001
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 8000
2015-10-01AR0126/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 8000
2014-10-03AR0126/08/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 8000
2013-09-11AR0126/08/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0126/08/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0126/08/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AP03Appointment of Ian Shand as company secretary
2010-10-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY AS COMPANY SERVICES LIMITED
2010-09-21AR0126/08/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-03CH04SECRETARY'S DETAILS CHNAGED FOR AS COMPANY SERVICES LIMITED on 2009-10-01
2009-09-01363aReturn made up to 26/08/09; full list of members
2009-02-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288bSECRETARY RESIGNED
2007-09-21363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-10-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-27363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-01363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-11363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-16363sRETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-11363sRETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-18363sRETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-13363sRETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS
1999-05-06288aNEW SECRETARY APPOINTED
1999-05-06288bDIRECTOR RESIGNED
1999-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-06288aNEW DIRECTOR APPOINTED
1998-09-10363sRETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS
1998-07-10AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-05363sRETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-11-06SRES13ALL SHARES CONVERTED 25/04/96
1996-11-06122CONVE 25/04/96
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-24363sRETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS
1996-03-27225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1996-02-13AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-06363sRETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS
1995-03-13AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-12-15AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-09-13363sRETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS
1994-09-07287REGISTERED OFFICE CHANGED ON 07/09/94 FROM: CALEDONIAN HOUSE 42 CALEDONIAN CRESCENT EDINBURGH EH11 2AG
1993-08-30363sRETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS
1993-05-24AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-08-26ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/92
1992-08-26ORES04NC INC ALREADY ADJUSTED 19/05/92
1992-08-26123£ NC 1000/8000 19/05/92
1992-08-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to LITTLEJOHNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITTLEJOHNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LITTLEJOHNS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 LITTLEJOHNS LIMITED

Intangible Assets
Patents
We have not found any records of LITTLEJOHNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLEJOHNS LIMITED
Trademarks
We have not found any records of LITTLEJOHNS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LITTLEJOHNS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torridge District Council 2014-03-06 GBP £2,090
Torridge District Council 2013-03-27 GBP £607

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LITTLEJOHNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITTLEJOHNS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITTLEJOHNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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