LEDGE 574 LIMITED

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

    Company NameLEDGE 574 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214982
    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 574 LIMITED?

    • Development of building projects (41100) / Construction

    Where is LEDGE 574 LIMITED located?

    Registered Office Address
    24a Melville Street
    EH3 7NS Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEDGE 574 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for LEDGE 574 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

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2012

    Statement of capital on Feb 08, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to Jan 22, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    Annual return made up to Jan 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Miller on Jan 22, 2010

    2 pagesCH01

    Director's details changed for John Corbett on Jan 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages419a(Scot)

    legacy

    2 pages419a(Scot)

    Total exemption small company accounts made up to May 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages288c

    Total exemption small company accounts made up to Jan 31, 2005

    6 pagesAA

    Who are the officers of LEDGE 574 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORBETT, John
    Melville Street
    EH3 7NS Edinburgh
    24a
    Midlothian
    Director
    Melville Street
    EH3 7NS Edinburgh
    24a
    Midlothian
    ScotlandIrish246840003
    MILLER, John
    Melville Street
    EH3 7NS Edinburgh
    24a
    Midlothian
    Director
    Melville Street
    EH3 7NS Edinburgh
    24a
    Midlothian
    ScotlandBritish71374460002
    DM SECRETARIES LIMITED
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Strathclyde
    Secretary
    Regent Court
    70 West Regent Street
    G2 2QZ Glasgow
    Strathclyde
    118346670001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    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 574 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 12, 2005
    Delivered On May 20, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    14 and 16/20 ironmills road, dalkeith.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 20, 2005Registration of a charge (410)
    • Oct 09, 2007Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Apr 26, 2005
    Delivered On May 04, 2005
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 04, 2005Registration of a charge (410)
    • Oct 09, 2007Statement of satisfaction of a charge in full or part (419a)

    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