LEDGE 826 LIMITED: Filings

  • Overview

    Company NameLEDGE 826 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274011
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for LEDGE 826 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(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 pagesAD01

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 08, 2021

    LRESSP

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2020

    RES15

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Naila Tofig Gizi Lyn as a director on Jul 03, 2020

    1 pagesTM01

    Termination of appointment of Howard O'neil Lyn as a director on Jul 03, 2020

    1 pagesTM01

    Full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    17 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    17 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2015

    16 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1,250
    SH01

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1,250
    SH01

    Director's details changed for Mr Robert Sommerville Drummond on Jan 01, 2014

    2 pagesCH01

    Registered office address changed from * Gateway Business Park Moss Road Aberdeen AB12 3GQ Scotland* on Jan 10, 2014

    1 pagesAD01

    Full accounts made up to Mar 31, 2013

    14 pagesAA

    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