LEDGE 853 LIMITED
Overview
| Company Name | LEDGE 853 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC282080 |
| 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 853 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LEDGE 853 LIMITED located?
| Registered Office Address | C/O Buccleuch Property 27 Silvermills Court EH3 5DG Henderson Place Lane Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEDGE 853 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for LEDGE 853 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period extended from Oct 31, 2015 to Apr 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 23, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Oct 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 16 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Oct 31, 2007 | 16 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2006 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of LEDGE 853 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, James Alexander Kenneth | Secretary | 1 Brighouse Park Gardens EH4 6GY Edinburgh Midlothian | British | Accountant | 112880620003 | |||||
| NORTHAM, George Reginald Usher | Director | 21 Dublin Street EH1 3PG Edinburgh Midlothian | United Kingdom | British | Director | 105444280001 | ||||
| PECK, David Howard | Director | 2 (3f1) Eyre Crescent EH3 5ET Edinburgh | United Kingdom | British | Director | 48939900001 | ||||
| STEWART, Alexander Donald | Director | Ardvorlich FK19 8QE Lochearnhead Perthshire | United Kingdom | British | Farmer | 51250001 | ||||
| WAUGH, Nicholas Antony George | Director | Middlestead House TD7 5EY Selkirk | United Kingdom | British | Director | 68266300003 | ||||
| KIRK, Alan Jeffrey | Secretary | Wester Eldherst 49 Highcross Avenue TD6 9SX Melrose Roxburghshire | Irish | 109684410001 | ||||||
| MILLER, Darren John | Secretary | Craiglea 14 Anderson Road TD7 4EB Selkirk Selkirkshire | British | 109442820001 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| SIMPSON, Peter Lewis | Director | Cowiesburn House Pluscarden IV30 8TZ Elgin | Scotland | British | Chartered Accountant | 71512700001 | ||||
| LEDGE SERVICES LIMITED | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 | |||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Does LEDGE 853 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 06, 2005 Delivered On Jun 15, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Those subjects known as 52 to 58 high street, dunfermline, 5 to 13 cross wynd, dunfermline and 25 to 33 queen anne street, dunfermline (title number FFE10416). | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 25, 2005 Delivered On May 28, 2005 | 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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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