AB LITTLEJOHN & SONS LIMITED
8 ANNFIELD PLACE, DUKE STREET, GLASGOW G31 2XQ- Active
- Private Limited Company
- Company No. SC436915
- Last Updated: 01 Mar 2024
Company Profile
AB LITTLEJOHN & SONS LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in GLASGOW. AB LITTLEJOHN & SONS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 12 years 3 months and 9 days.
| Name | AB LITTLEJOHN & SONS LIMITED |
|---|---|
| Company number | SC436915 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 ANNFIELD PLACE DUKE STREET GLASGOW G31 2XQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Littlejohn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Graham Mccallum Littlejohn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Laurie William Littlejohn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AB LITTLEJOHN & SONS LIMITED | 15 Nov 2012 |