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HEATHER LITTLEJOHN ASSOCIATES LTD.

Company number SC322266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2018 4.26(Scot) Return of final meeting of voluntary winding up
30 Nov 2017 AD01 Registered office address changed from 28 Esslemont Road Edinburgh EH16 5PY to 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 30 November 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-22
23 Oct 2017 AA01 Previous accounting period shortened from 30 April 2018 to 30 September 2017
04 Oct 2017 AA Micro company accounts made up to 30 April 2017
26 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
12 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
09 Apr 2014 AD01 Registered office address changed from 119 Montgomery Street Edinburgh EH7 5EX on 9 April 2014
27 Feb 2014 AP01 Appointment of Mr James Brownlie Littlejohn as a director
27 Feb 2014 TM01 Termination of appointment of Heather Littlejohn as a director
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
16 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mrs Heather Anne Herron Littlejohn on 26 April 2010