LEDGE 1100 LIMITED
| Status | ACTIVE |
| Company No. | SC410795 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2011 |
| Age | 12 years, 7 months, 27 days |
| Jurisdiction | Scotland |
SUMMARY
LEDGE 1100 LIMITED is an active private limited company with number SC410795. It was incorporated 12 years, 7 months, 27 days ago, on 07 November 2011. The company address is 10 Camiestone Road 10 Camiestone Road, Inverurie, AB51 5GT, Aberdeenshire.
Company Fillings
Change person director company with change date
Date: 27 May 2024
Action Date: 27 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-27
Officer name: Mr Russell James Mann
Documents
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 30 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Capital cancellation shares
Date: 28 Nov 2022
Action Date: 19 Oct 2022
Category: Capital
Type: SH06
Date: 2022-10-19
Capital : 29,347.38 GBP
Documents
Resolution
Date: 28 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 28 Nov 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Smith Lawson
Termination date: 2022-10-19
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Move registers to sail company with new address
Date: 02 Feb 2018
Category: Address
Type: AD03
New address: 5-9 Bon Accord Crescent Aberdeen AB11 6DN
Documents
Change sail address company with new address
Date: 02 Feb 2018
Category: Address
Type: AD02
New address: 5-9 Bon Accord Crescent Aberdeen AB11 6DN
Documents
Confirmation statement with updates
Date: 27 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Capital name of class of shares
Date: 26 Oct 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 26 Oct 2017
Action Date: 09 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-09
Capital : 36,684.22 GBP
Documents
Capital cancellation shares
Date: 26 Oct 2017
Action Date: 09 Oct 2017
Category: Capital
Type: SH06
Date: 2017-10-09
Capital : 36,147.36 GBP
Documents
Capital return purchase own shares
Date: 26 Oct 2017
Category: Capital
Type: SH03
Documents
Resolution
Date: 20 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 10 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lc Secretaries Limited
Termination date: 2017-10-09
Documents
Cessation of a person with significant control
Date: 10 Oct 2017
Action Date: 09 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian David Grierson
Cessation date: 2017-10-09
Documents
Termination director company with name termination date
Date: 10 Oct 2017
Action Date: 09 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Grierson
Termination date: 2017-10-09
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Smith Lawson
Appointment date: 2017-09-22
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 20 Sep 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/11/2016
Documents
Second filing of annual return with made up date
Date: 14 Sep 2017
Action Date: 07 Nov 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04AR01
Made up date: 2015-11-07
Documents
Capital allotment shares
Date: 14 Sep 2017
Action Date: 24 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-24
Capital : 52,610.52 GBP
Documents
Capital allotment shares
Date: 14 Sep 2017
Action Date: 04 May 2016
Category: Capital
Type: SH01
Date: 2016-05-04
Capital : 52,610.52 GBP
Documents
Capital allotment shares
Date: 14 Sep 2017
Action Date: 08 May 2015
Category: Capital
Type: SH01
Date: 2015-05-08
Capital : 52,073.68 GBP
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 07 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-07
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 07 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-07
Documents
Accounts with accounts type total exemption small
Date: 14 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2014
Action Date: 07 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-07
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 08 May 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-30
Capital : 51,536.84 GBP
Documents
Resolution
Date: 16 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 16 Apr 2014
Action Date: 09 Apr 2014
Category: Capital
Type: SH02
Date: 2014-04-09
Documents
Annual return company with made up date full list shareholders
Date: 07 Nov 2013
Action Date: 07 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-07
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Nov 2012
Action Date: 07 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-07
Documents
Capital allotment shares
Date: 13 Nov 2012
Action Date: 14 Feb 2012
Category: Capital
Type: SH01
Date: 2012-02-14
Capital : 51,000 GBP
Documents
Change registered office address company with date old address
Date: 27 Feb 2012
Action Date: 27 Feb 2012
Category: Address
Type: AD01
Change date: 2012-02-27
Old address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
Documents
Change account reference date company current extended
Date: 23 Feb 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-11-30
New date: 2012-12-31
Documents
Appoint person director company with name
Date: 16 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Alexander Booth
Documents
Appoint person director company with name
Date: 16 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell James Mann
Documents
Legacy
Date: 16 Feb 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Mortgage alter floating charge with number
Date: 16 Feb 2012
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: 1
Documents
Termination director company with name
Date: 29 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Leiper
Documents
Appoint person director company with name
Date: 29 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Grierson
Documents
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