LEDGE 1095 LIMITED
Overview
| Company Name | LEDGE 1095 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211677 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEDGE 1095 LIMITED?
- (1120) /
Where is LEDGE 1095 LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEDGE 1095 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAXWELL DOWNHOLE TECHNOLOGY LIMITED | Sep 29, 2000 | Sep 29, 2000 |
What are the latest accounts for LEDGE 1095 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for LEDGE 1095 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on Mar 02, 2010 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed maxwell downhole technology LIMITED\certificate issued on 26/02/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of John Burgess as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Talbutt as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 8 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Who are the officers of LEDGE 1095 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALCOMSON, Colin John | Director | Muir Gardens KY16 9NH St. Andrews 4 Fife | Scotland | United Kingdom | 134143450001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500003 | |||||||
| BROWN-KERR, William, Dr | Director | 8 Golf Place AB34 5GA Aboyne Aberdeenshire | United Kingdom | British | 69236330001 | |||||
| BURGESS, John Graham | Director | 4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire | Banchory | British | 37612260003 | |||||
| DESMETTE, Sebastian | Director | 2 Rue De La Justice B7063 Notre Dame Chaussee Louvignies Belgium | Belgian | 112800690001 | ||||||
| FELTER, Peter Gjedboe, Dr | Director | Prince Hill House High Street, Worton SN10 5SE Devizes Wiltshire | Uk | Danish | 100602880001 | |||||
| FRASER, Simon Benedict | Director | 70 Beltie Road Torphins AB31 4JT Banchory Kincardineshire | British | 60549150001 | ||||||
| LEYS, Mike Cheyne | Director | 15 West Cults Road AB15 9HQ Aberdeen Aberdeenshire | Scotland | British | 122111110001 | |||||
| TALBUTT, Clive Richard | Director | Springfield Mereworth Road West Peckham ME18 5JH Maidstone Kent | United Kingdom | British | 20272930002 |
Does LEDGE 1095 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 19, 2007 Delivered On Feb 01, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 18, 2007 Delivered On Jan 24, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 23, 2006 Delivered On Jul 05, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jun 29, 2004 Delivered On Jul 05, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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