LEDGE 826 LIMITED
Overview
| Company Name | LEDGE 826 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC274011 |
| 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 826 LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LEDGE 826 LIMITED located?
| Registered Office Address | 319 St. Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEDGE 826 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDRASUN RAPID SOLUTIONS LIMITED | Dec 20, 2004 | Dec 20, 2004 |
| LEDGE 826 LIMITED | Sep 29, 2004 | Sep 29, 2004 |
What are the latest accounts for LEDGE 826 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for LEDGE 826 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 10 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on May 18, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Gateway Business Park Moss Road Aberdeen AB12 3GQ to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Jan 21, 2021 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Naila Tofig Gizi Lyn as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Howard O'neil Lyn as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Sep 29, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Sep 29, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Director's details changed for Mr Robert Sommerville Drummond on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland* on Jan 10, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Who are the officers of LEDGE 826 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOHERTY, Gary John | Secretary | King's Cross Road AB15 6BE Aberdeen 15 United Kingdom | British | 108245480001 | ||||||
| DOHERTY, Gary John | Director | King's Cross Road AB15 6BE Aberdeen 15 United Kingdom | Scotland | British | 108245480003 | |||||
| DRUMMOND, Robert Sommerville | Director | 48 Culter House Road Milltimber AB13 0EP Aberdeen Astoria Scotland | Scotland | British | 84360450003 | |||||
| THOMPSON, Neil John | Director | 109e Broomhill Road AB10 6JB Aberdeen Aberdeenshire | United Kingdom | British | 103099300001 | |||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| LYN, Howard O'Neil | Director | 7 Catherine Drive B73 6AX Sutton Coldfield West Midlands | Azerbaijan | British | 22476480002 | |||||
| LYN, Naila Tofig Gizi | Director | 90 A Samed Vurgun Street Apt 11 FOREIGN Baku Azerbaijan | Azerbaijan | Azerbaijani | 103137540001 | |||||
| MUNRO, Neil Macleod | Director | 91 Burns Road AB15 4PU Aberdeen Aberdeenshire | British | 76740880001 | ||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of LEDGE 826 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydrasun Ltd | Sep 29, 2016 | Moss Road Gateway Business Park, Nigg AB12 3GQ Aberdeen Gateway Business Park Scotland | No | ||||||||||
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Natures of Control
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Does LEDGE 826 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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