LEDGE 1094 LIMITED

Key Data

Status

Dissolved

Company No.

SC167875

Incorporation date

26/08/1996

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1996)

09/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2013

Return of final meeting of voluntary winding up

View PDF (3 pages)

30/09/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (4 pages)

24/06/2013

Resolutions

View PDF (1 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

03/09/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (4 pages)

30/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/12/2010

Secretary's details changed for Tanjot Soar on 2010-12-06

View PDF (1 pages)

25/10/2010

Appointment of Tanjot Soar as a secretary

View PDF (3 pages)

14/10/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

14/10/2010

Director's details changed for Jan Egtved Pederson on 2010-08-26

View PDF (2 pages)

14/10/2010

Appointment of Jan Egtved Pederson as a director

View PDF (3 pages)

14/10/2010

Termination of appointment of Ian Larg as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Alistair Macdonald as a secretary

View PDF (2 pages)

14/10/2010

Termination of appointment of Alistair Macdonald as a director

View PDF (2 pages)

14/10/2010

Registered office address changed from Balmakeith Industrial Estate Forres Road Nairn IV12 5QW on 2010-10-14

View PDF (2 pages)

08/10/2010

Appointment of Stephen Mullaney as a director

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/02/2010

Certificate of change of name

View PDF (3 pages)

19/02/2010

Resolutions

View PDF (2 pages)

01/09/2009

Return made up to 26/08/09; full list of members

View PDF (3 pages)

20/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

15/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/09/2008

Return made up to 26/08/08; full list of members

View PDF (3 pages)

04/10/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

13/09/2007

Return made up to 26/08/07; no change of members

View PDF (7 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

22/09/2006

Return made up to 26/08/06; full list of members

View PDF (7 pages)

25/07/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

26/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Return made up to 26/08/05; full list of members

View PDF (6 pages)

20/09/2005

Director resigned

View PDF (1 pages)

21/03/2005

Accounts for a small company made up to 2004-09-30

View PDF (9 pages)

22/09/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

14/07/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

02/09/2003

Return made up to 26/08/03; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

09/09/2002

Return made up to 26/08/02; full list of members

View PDF (7 pages)

21/08/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

08/10/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

19/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

31/08/2000

Return made up to 26/08/00; full list of members

View PDF (6 pages)

31/08/2000

Director's particulars changed

View PDF (0 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

Secretary resigned

View PDF (1 pages)

28/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

27/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

18/04/2000

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

02/09/1999

Return made up to 26/08/99; no change of members

View PDF (4 pages)

18/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

14/01/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

05/01/1999

New director appointed

View PDF (3 pages)

18/09/1998

Return made up to 26/08/98; no change of members

View PDF (4 pages)

04/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

26/09/1997

Return made up to 26/08/97; full list of members

View PDF (6 pages)

26/09/1997

Registered office changed on 26/09/97

View PDF (0 pages)

28/05/1997

Certificate of change of name

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12/05/1997

Certificate of change of name

View PDF (0 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

Registered office changed on 07/10/96 from: beaverbank office park 5 logie mill edinburgh EH7 4HH

View PDF (1 pages)

07/10/1996

Accounting reference date extended from 31/08/97 to 30/09/97

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Secretary resigned

View PDF (1 pages)

09/09/1996

Resolutions

View PDF (0 pages)

09/09/1996

Resolutions

View PDF (1 pages)

09/09/1996

£ nc 100/1000000 26/08/96

View PDF (1 pages)

26/08/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEDGE 1094 LIMITED

LEDGE 1094 LIMITED is an(a) Dissolved company incorporated on 26/08/1996 with the registered office located at Priestdykes, Lockerbie, Dumfriesshire DG11 1LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEDGE 1094 LIMITED?

LEDGE 1094 LIMITED is currently Dissolved. It was registered on 26/08/1996 and dissolved on 09/03/2014.

Where is LEDGE 1094 LIMITED located?

LEDGE 1094 LIMITED is registered at Priestdykes, Lockerbie, Dumfriesshire DG11 1LW.

What does LEDGE 1094 LIMITED do?

LEDGE 1094 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LEDGE 1094 LIMITED?

The latest filing was on 09/03/2014: Final Gazette dissolved following liquidation.