LITTLETON AD LIMITED
| Status | ACTIVE |
| Company No. | SC481707 |
| Category | Private Limited Company |
| Incorporated | 08 Jul 2014 |
| Age | 9 years, 10 months, 9 days |
| Jurisdiction | Scotland |
SUMMARY
LITTLETON AD LIMITED is an active private limited company with number SC481707. It was incorporated 9 years, 10 months, 9 days ago, on 08 July 2014. The company address is 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Address
Type: AD01
New address: 5 South Charlotte Street Edinburgh EH2 4AN
Change date: 2022-10-13
Old address: 64a Cumberland Street Edinburgh EH3 6RE Scotland
Documents
Accounts with accounts type small
Date: 28 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Accounts with accounts type small
Date: 31 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 22 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Change to a person with significant control
Date: 19 May 2021
Action Date: 25 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mathilde Umdasch
Change date: 2021-03-25
Documents
Accounts with accounts type small
Date: 05 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-06
Officer name: Christian Riel
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-25
New address: 64a Cumberland Street Edinburgh EH3 6RE
Old address: Office 11 Carmont House, the Crighton Bankend Road Dumfries DG1 4ZJ
Documents
Notification of a person with significant control
Date: 07 Feb 2020
Action Date: 30 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-30
Psc name: Mathilde Umdasch
Documents
Withdrawal of a person with significant control statement
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-02-07
Documents
Accounts with accounts type small
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Notification of a person with significant control statement
Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Jul 2019
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-08
Psc name: Mathilde Umdasch
Documents
Cessation of a person with significant control
Date: 22 Jul 2019
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Werner Leiter
Cessation date: 2018-08-08
Documents
Cessation of a person with significant control
Date: 22 Jul 2019
Action Date: 08 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jorg Johannes Jakobljevich
Cessation date: 2018-08-08
Documents
Appoint person director company with name date
Date: 20 Jun 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Hornhuber
Appointment date: 2019-04-30
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change to a person with significant control
Date: 15 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-01
Psc name: Christian Riel
Documents
Termination director company with name termination date
Date: 10 Aug 2018
Action Date: 03 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Ian Mather
Termination date: 2018-08-03
Documents
Notification of a person with significant control
Date: 08 Aug 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-03
Psc name: Werner Leiter
Documents
Notification of a person with significant control
Date: 08 Aug 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-03
Psc name: Mathilde Umdasch
Documents
Notification of a person with significant control
Date: 08 Aug 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-08-03
Psc name: Jorg Johannes Jakobljevich
Documents
Cessation of a person with significant control
Date: 07 Aug 2018
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-08-03
Psc name: A Person with Significant Control
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2018
Action Date: 07 Aug 2018
Category: Address
Type: AD01
Old address: 13 Carnegie Street Greystone Crescent Dumfries Dumfries and Galloway DG1 1PG
Change date: 2018-08-07
New address: Office 11 Carmont House, the Crighton Bankend Road Dumfries DG1 4ZJ
Documents
Change to a person with significant control
Date: 02 Aug 2018
Action Date: 01 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-01
Psc name: Nelson & Mather Limited
Documents
Confirmation statement with updates
Date: 20 Jul 2018
Action Date: 08 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-08
Documents
Cessation of a person with significant control
Date: 20 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Biogest Energie Und Wassertechnik Gmbh
Cessation date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 08 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-08
Documents
Change account reference date company previous shortened
Date: 22 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-08-10
Documents
Accounts with accounts type total exemption small
Date: 08 May 2017
Action Date: 10 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-10
Documents
Confirmation statement with updates
Date: 21 Jul 2016
Action Date: 08 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-08
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2016
Action Date: 10 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-10
Documents
Mortgage satisfy charge full
Date: 04 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC4817070001
Documents
Change account reference date company previous extended
Date: 23 Mar 2016
Action Date: 10 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-10
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2015
Action Date: 08 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-08
Documents
Resolution
Date: 26 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Aug 2015
Action Date: 06 May 2015
Category: Capital
Type: SH01
Date: 2015-05-06
Capital : 1,000.00 GBP
Documents
Capital name of class of shares
Date: 26 Aug 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Christian Riel
Documents
Appoint person director company with name date
Date: 26 Aug 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-06
Officer name: Robert Andrew Dodds
Documents
Capital name of class of shares
Date: 26 Aug 2015
Category: Capital
Type: SH08
Documents
Termination director company with name termination date
Date: 26 Aug 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Nelson
Termination date: 2015-05-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jun 2015
Action Date: 23 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4817070001
Charge creation date: 2015-06-23
Documents
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