AB LITTLEJOHN & SONS LIMITED

Key Data

Status

Active

Company No.

SC436915

Incorporation date

15/11/2012

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2012)

15/04/2026

Sub-division of shares on 2026-03-31

View PDF (6 pages)

09/04/2026

Resolutions

View PDF (1 pages)

09/04/2026

Resolutions

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

15/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

18/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

26/06/2024

Satisfaction of charge SC4369150004 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge SC4369150005 in full

View PDF (1 pages)

26/06/2024

Satisfaction of charge SC4369150003 in full

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

03/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

17/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

08/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/11/2022

Memorandum and Articles of Association

View PDF (6 pages)

08/11/2022

Resolutions

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

10/05/2022

Purchase of own shares.

View PDF (3 pages)

03/05/2022

Cancellation of shares. Statement of capital on 2022-04-14

View PDF (4 pages)

28/04/2022

Resolutions

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

29/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

29/11/2021

Change of details for Mr Laurie William Littlejohn as a person with significant control on 2021-11-14

View PDF (2 pages)

29/11/2021

Director's details changed for Mr Alexander Littlejohn on 2021-11-14

View PDF (2 pages)

29/11/2021

Change of details for Mr Alexander Littlejohn as a person with significant control on 2021-11-14

View PDF (2 pages)

29/11/2021

Termination of appointment of Alexander Barr Littlejohn as a director on 2021-02-01

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

18/12/2019

Director's details changed for Mr Alexander Littlejohn on 2019-12-18

View PDF (2 pages)

28/11/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

07/03/2019

Registration of charge SC4369150005, created on 2019-03-01

View PDF (73 pages)

16/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/12/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

21/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/12/2016

Registration of charge SC4369150004, created on 2016-12-13

View PDF (15 pages)

28/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (7 pages)

22/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

01/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

17/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (5 pages)

21/08/2014

Alterations to floating charge 1

View PDF (21 pages)

21/08/2014

Alterations to floating charge 2

View PDF (21 pages)

22/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

12/12/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (5 pages)

05/09/2013

Registration of charge 4369150003

View PDF (15 pages)

22/02/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

11/01/2013

Alterations to floating charge 1

View PDF (5 pages)

05/01/2013

Alterations to floating charge 2

View PDF (5 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/12/2012

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

28/12/2012

Change of share class name or designation

View PDF (2 pages)

28/12/2012

Resolutions

View PDF (8 pages)

15/11/2012

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AB LITTLEJOHN & SONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
35
373.75K
-
0.00
61.37K
-

2022
34
643.85K
-
0.00
67.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AB LITTLEJOHN & SONS LIMITED

AB LITTLEJOHN & SONS LIMITED is an(a) Active company incorporated on 15/11/2012 with the registered office located at 8 Annfield Place, Duke Street, Glasgow G31 2XQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AB LITTLEJOHN & SONS LIMITED?

AB LITTLEJOHN & SONS LIMITED is currently Active. It was registered on 15/11/2012 .

Where is AB LITTLEJOHN & SONS LIMITED located?

AB LITTLEJOHN & SONS LIMITED is registered at 8 Annfield Place, Duke Street, Glasgow G31 2XQ.

What does AB LITTLEJOHN & SONS LIMITED do?

AB LITTLEJOHN & SONS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for AB LITTLEJOHN & SONS LIMITED?

The latest filing was on 15/04/2026: Sub-division of shares on 2026-03-31.