LEDGE 313 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameLEDGE 313 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC170681
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEDGE 313 LIMITED?

    • (7499) /

    Where is LEDGE 313 LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEDGE 313 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for LEDGE 313 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Annual return made up to Nov 19, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2009

    Statement of capital on Dec 08, 2009

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2008

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2002

    10 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2001

    9 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2000

    8 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    Who are the officers of LEDGE 313 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Scotland
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    Scotland
    129967370001
    WOOD, Ian Philip
    12 Home Park
    Mollington
    CH1 6NW Chester
    Cheshire
    Director
    12 Home Park
    Mollington
    CH1 6NW Chester
    Cheshire
    EnglandBritish26238590001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    BARR, Thomas Allan
    36 Wellbrae Terrace
    AB1 7XY Aberdeen
    Director
    36 Wellbrae Terrace
    AB1 7XY Aberdeen
    United KingdomBritish150617450001
    WHARTON, Richard Farrington
    Midmar Castle
    Midmar
    AB51 7LX Sauchen
    Aberdeenshire
    Director
    Midmar Castle
    Midmar
    AB51 7LX Sauchen
    Aberdeenshire
    British1307400001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003320001

    Does LEDGE 313 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 23, 1997
    Delivered On Jan 30, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Freehold property on the north side of cromwell road,ellesmere port,south wirral,cheshire.
    Persons Entitled
    • Gardenia Holdings Limited
    Transactions
    • Jan 30, 1997Registration of a charge (410)
    Legal charge
    Created On Jan 23, 1997
    Delivered On Jan 30, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Freehold property on the north side of cromwell road,ellesmere port,south wirrall,cheshire.
    Persons Entitled
    • Chester Plant & Leasing Limited
    Transactions
    • Jan 30, 1997Registration of a charge (410)
    Legal charge
    Created On Feb 07, 1994
    Acquired On Jan 23, 1997
    Delivered On Jan 30, 1997
    Outstanding
    Amount secured
    All monies due
    Short particulars
    Freehold property on the north east and north side of cromwell road,ellesmere port,south wirrall,cheshire.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 30, 1997Registration of an acquisition (416)

    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