FEDERATED INDUSTRIES LIMITED

FEDERATED INDUSTRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFEDERATED INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC142013
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FEDERATED INDUSTRIES LIMITED?

    • Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

    Where is FEDERATED INDUSTRIES LIMITED located?

    Registered Office Address
    61 Wellington Street Wellington Street
    AB11 5BX Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FEDERATED INDUSTRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 154 LIMITEDJan 08, 1993Jan 08, 1993

    What are the latest accounts for FEDERATED INDUSTRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FEDERATED INDUSTRIES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for FEDERATED INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Appointment of Mrs Elaine Legge as a director on Jul 25, 2025

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    16 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Notification of Elaine Margaret Legge as a person with significant control on Dec 20, 2024

    2 pagesPSC01

    Change of details for Mr Keith Legge as a person with significant control on Dec 20, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    13 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of FEDERATED INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGGE, Elaine
    Wellington Street
    AB11 5BX Aberdeen
    61 Wellington Street
    Scotland
    Director
    Wellington Street
    AB11 5BX Aberdeen
    61 Wellington Street
    Scotland
    ScotlandBritish338405770001
    LEGGE, Keith
    Roadside Croft
    Ordhead, Sauchen
    AB51 7QS Inverurie
    Aberdeenshire
    Director
    Roadside Croft
    Ordhead, Sauchen
    AB51 7QS Inverurie
    Aberdeenshire
    United KingdomBritish32857550004
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    112938080001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1UD Aberdeen
    73896680003
    BEATON, Kenneth Alexander James
    16 Middleton Way
    Bridge Of Don
    AB22 8LU Aberdeen
    Director
    16 Middleton Way
    Bridge Of Don
    AB22 8LU Aberdeen
    British40580400002
    SIMPSON, George Alexander
    22 Rubislaw Den North
    AB15 4AN Aberdeen
    Director
    22 Rubislaw Den North
    AB15 4AN Aberdeen
    ScotlandBritish1420780001
    SMITH, David Burnett
    36 Dubford Crescent
    AB23 8FT Aberdeen
    Director
    36 Dubford Crescent
    AB23 8FT Aberdeen
    British32800180001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003320001

    Who are the persons with significant control of FEDERATED INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Margaret Legge
    Wellington Street
    AB11 5BX Aberdeen
    61 Wellington Street
    Scotland
    Dec 20, 2024
    Wellington Street
    AB11 5BX Aberdeen
    61 Wellington Street
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Legge
    Wellington Street
    AB11 5BX Aberdeen
    61 Wellington Street
    Scotland
    Jan 13, 2017
    Wellington Street
    AB11 5BX Aberdeen
    61 Wellington Street
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0