LEDGE 1094 LIMITED
Overview
| Company Name | LEDGE 1094 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167875 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEDGE 1094 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LEDGE 1094 LIMITED located?
| Registered Office Address | Priestdykes DG11 1LW Lockerbie Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEDGE 1094 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLAYMORE INVERNESS LIMITED | May 29, 1997 | May 29, 1997 |
| CLAYMORE DAIRIES LIMITED | May 13, 1997 | May 13, 1997 |
| TOPGATE LIMITED | Aug 26, 1996 | Aug 26, 1996 |
What are the latest accounts for LEDGE 1094 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for LEDGE 1094 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Annual return made up to Aug 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Aug 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Secretary's details changed for Tanjot Soar on Dec 06, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Tanjot Soar as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Aug 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jan Egtved Pederson on Aug 26, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Jan Egtved Pederson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Larg as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Alistair Macdonald as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Alistair Macdonald as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Balmakeith Industrial Estate Forres Road Nairn IV12 5QW on Oct 14, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Stephen Mullaney as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed claymore inverness LIMITED\certificate issued on 19/02/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LEDGE 1094 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOAR, Tanjot | Secretary | DG11 1LW Lockerbie Priestdykes Dumfriesshire | British | 155145490001 | ||||||
| MULLANEY, Stephen James | Director | Silcoates Drive Wrenthorpe WF2 9UR Wakefield 24 West Yorkshire England | United Kingdom | British | Accountant | 105319710001 | ||||
| PEDERSON, Jan Egtved | Director | Woods Court HG2 9QP Harrogate 16 North Yorkshire | United Kingdom | Danish | Finance Director | 154888300001 | ||||
| DAWSON, Rhonda Jane | Secretary | Fishermans Bothy Kingsteps IV12 5LF Nairn | British | 49680890001 | ||||||
| LARG, Ian | Secretary | The Rowans Loch Flemington IV2 7QR Inverness Inverness Shire | British | Director | 71716550001 | |||||
| MACDONALD, Alistair | Secretary | 13 Redburn Avenue IV2 7AZ Inverness | British | Accountant | 86974160001 | |||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| KIRKPATRICK, Peter John | Director | 30 Ennerdale Drive Aughton L39 5HF Ormskirk Lancashire | British | Managing Director | 65033740001 | |||||
| LARG, Ian | Director | The Rowans Loch Flemington IV2 7QR Inverness Inverness Shire | Scotland | British | Director | 71716550001 | ||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MACDONALD, Alistair | Director | 13 Redburn Avenue IV2 7AZ Inverness | British | Accountant | 86974160001 |
Does LEDGE 1094 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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