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LEDGE 609 LIMITED

LEDGE 609 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEDGE 609 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221406
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEDGE 609 LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is LEDGE 609 LIMITED located?

    Registered Office Address
    13 Queen's Road
    AB15 4YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEDGE 609 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for LEDGE 609 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01
    XAAMW29C

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA
    XA3HKF0X

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01
    X9AQ3ZZF

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA
    X8XOTUV5

    Confirmation statement made on Jul 20, 2019 with updates

    		4 pagesCS01
    X8BUO5IG

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA
    X81S1FEP

    Confirmation statement made on Jul 20, 2018 with updates

    		4 pagesCS01
    X7AL7H5L

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA
    X72CQ21N

    Confirmation statement made on Jul 20, 2017 with updates

    		4 pagesCS01
    X6B2JKP4

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA
    X68JG1SR

    Director's details changed for Mr Neville Brauer on Aug 07, 2016

    		2 pagesCH01
    X5DHC5NU

    Director's details changed for Mr Neville Brauer on Aug 07, 2016

    		2 pagesCH01
    X5DHBHDF

    Confirmation statement made on Jul 20, 2016 with updates

    		5 pagesCS01
    X5CJALVU

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA
    X51WPQMQ

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2,000
    		SH01
    X4C9CC9S

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    X4B6C7LD

    Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to 13 Queen's Road Aberdeen AB15 4YL on Jul 21, 2014

    		1 pagesAD01
    X3CLYYU1

    Appointment of Pinsent Masons Secretarial Limited as a secretary on Jul 21, 2014

    		2 pagesAP04
    X3CLYYTL

    Termination of appointment of Md Secretaries Limited as a secretary on Jul 21, 2014

    		1 pagesTM02
    X3CLYYM8

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 2,000
    		SH01
    X3CLYXOO

    Accounts for a dormant company made up to Jul 31, 2013

    		3 pagesAA
    S390A24P

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital following an allotment of shares on Sep 12, 2013

    		SH01
    X2GPY7V6

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA
    X28YQGBS
    View All Filings

    Who are the officers of LEDGE 609 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINSENT MASONS SECRETARIAL LIMITED
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Secretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2318923
    		76579530001
    BRAUER, Neville
    Holly Bank
    Brenchley
    TN12 7PG Kent
    Portobello
    England
    England
    		Director
    Holly Bank
    Brenchley
    TN12 7PG Kent
    Portobello
    England
    England
    		United KingdomBritishCompany Director107887020004
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    MD SECRETARIES LIMITED
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		Nominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    		900005110001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEDGE 609 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neville Brauer
    5 Camden Park
    TN2 4TW Tunbridge Wells
    The Lawn
    Kent
    England
    		Apr 06, 2016
    5 Camden Park
    TN2 4TW Tunbridge Wells
    The Lawn
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    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