LITTLE DARLINGS LIMITED

Key Data

Status

Dissolved

Company No.

SC190966

Incorporation date

10/11/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1998)

08/11/2013

Final Gazette dissolved via compulsory strike-off

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19/07/2013

First Gazette notice for compulsory strike-off

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08/03/2013

Termination of appointment of Trevor Martin Sands as a director on 2013-03-08

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08/03/2013

Termination of appointment of Denise Brenda Robinson as a director on 2013-03-08

View PDF (1 pages)

08/03/2013

Termination of appointment of Denise Brenda Robinson as a secretary on 2013-03-08

View PDF (1 pages)

27/11/2012

Accounts for a dormant company made up to 2011-12-31

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01/05/2012

Appointment of Mr Trevor Martin Sands as a director on 2012-04-30

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01/05/2012

Termination of appointment of Dolores Anne Douglas as a director on 2012-04-30

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

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13/12/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

04/10/2011

Appointment of Mrs Denise Brenda Robinson as a director on 2011-09-30

View PDF (2 pages)

04/10/2011

Appointment of Ms Dolores Anne Douglas as a director on 2011-09-30

View PDF (2 pages)

04/10/2011

Termination of appointment of Neil Richard Carrick as a director on 2011-09-30

View PDF (1 pages)

01/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (3 pages)

29/07/2010

Accounts for a dormant company made up to 2009-11-01

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15/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

15/04/2010

Secretary's details changed for Mrs Denise Brenda Robinson on 2010-03-20

View PDF (1 pages)

29/08/2009

Accounts made up to 2008-10-26

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13/05/2009

Secretary appointed mrs denise brenda robinson

View PDF (1 pages)

13/05/2009

Appointment Terminated Secretary alan robson

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16/04/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

19/08/2008

Accounts made up to 2007-10-28

View PDF (3 pages)

13/06/2008

Appointment Terminate, Director Per Anders Jonsson Logged Form

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03/06/2008

Appointment Terminated Director per jonsson

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03/04/2008

Return made up to 20/03/08; full list of members

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16/01/2008

New director appointed

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11/01/2008

Director resigned

View PDF (1 pages)

26/06/2007

Accounts made up to 2006-10-29

View PDF (3 pages)

22/03/2007

Return made up to 20/03/07; full list of members

View PDF (5 pages)

22/03/2006

Return made up to 20/03/06; full list of members

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15/02/2006

Accounts made up to 2005-10-30

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19/01/2006

Secretary's particulars changed

View PDF (1 pages)

10/05/2005

Registered office changed on 10/05/05 from: mackinnons 21 albert street aberdeen AB25 1XX

View PDF (1 pages)

03/04/2005

Return made up to 20/03/05; full list of members

View PDF (5 pages)

15/03/2005

Accounts made up to 2004-10-31

View PDF (3 pages)

30/03/2004

Return made up to 20/03/04; full list of members

View PDF (5 pages)

02/03/2004

Accounts made up to 2003-10-26

View PDF (3 pages)

25/10/2003

Director resigned

View PDF (1 pages)

24/07/2003

Accounts made up to 2002-10-27

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03/04/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

02/11/2002

Director resigned

View PDF (1 pages)

21/05/2002

Accounts made up to 2001-10-28

View PDF (2 pages)

10/05/2002

Director resigned

View PDF (1 pages)

28/03/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

19/11/2001

Return made up to 10/11/01; full list of members

View PDF (7 pages)

19/11/2001

Location of register of members address changed

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17/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

08/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

New director appointed

View PDF (3 pages)

08/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

08/06/2001

Registered office changed on 08/06/01 from: 50 lothian road festival square edinburgh EH3 9BY

View PDF (1 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

Memorandum and Articles of Association

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08/06/2001

Resolutions

View PDF (1 pages)

14/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

15/08/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

18/02/2000

Resolutions

View PDF (1 pages)

03/12/1999

Return made up to 10/11/99; full list of members

View PDF (6 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1999

Memorandum and Articles of Association

View PDF (7 pages)

26/01/1999

Resolutions

View PDF (0 pages)

26/01/1999

Resolutions

View PDF (1 pages)

26/01/1999

Resolutions

View PDF (0 pages)

26/01/1999

Resolutions

View PDF (1 pages)

25/01/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

18/12/1998

Director's particulars changed

View PDF (1 pages)

10/11/1998

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS SOLICITORS	Nominee Secretary	10/11/1998 - 21/01/1999	345
BURNESS (DIRECTORS) LIMITED	Nominee Director	10/11/1998 - 21/01/1999	372
Jonsson, Per Anders	Director	31/12/2007 - 03/06/2008	55
Thomas, Adrian Peter Harrison	Director	23/05/2001 - 30/09/2003	38
Carrick, Neil Richard	Director	23/05/2001 - 30/09/2011	154

Persons with Significant Control

No PSC data available.

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Description

About LITTLE DARLINGS LIMITED

LITTLE DARLINGS LIMITED is an(a) Dissolved company incorporated on 10/11/1998 with the registered office located at Mackinnons, 14 Carden Place, Aberdeen AB10 1UR. There is currently no 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 LITTLE DARLINGS LIMITED?

LITTLE DARLINGS LIMITED is currently Dissolved. It was registered on 10/11/1998 and dissolved on 08/11/2013.

Where is LITTLE DARLINGS LIMITED located?

LITTLE DARLINGS LIMITED is registered at Mackinnons, 14 Carden Place, Aberdeen AB10 1UR.

What does LITTLE DARLINGS LIMITED do?

LITTLE DARLINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LITTLE DARLINGS LIMITED?

The latest filing was on 08/11/2013: Final Gazette dissolved via compulsory strike-off.