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LEDGE 339 LIMITED

Company number SC124059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2000 169 £ ic 52450/41725 11/09/97 £ sr 10725@1=10725
26 Nov 1999 4.17(Scot) Notice of final meeting of creditors
06 May 1999 4.6(Scot) Statement of receipts and payments
26 Nov 1998 4.6(Scot) Statement of receipts and payments
27 Aug 1998 244 Delivery ext'd 3 mth 31/10/97
28 Oct 1997 600 Appointment of a voluntary liquidator
28 Oct 1997 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Oct 1997 4.25(Scot) Declaration of solvency
28 Oct 1997 287 Registered office changed on 28/10/97 from: 46 gordon street huntly aberdeenshire AB5 5EQ
30 Sep 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
19 Sep 1997 CERTNM Company name changed gordon & innes (holdings) limite d\certificate issued on 22/09/97
17 Sep 1997 288b Director resigned
29 Aug 1997 288b Secretary resigned
29 Aug 1997 288a New secretary appointed
10 Jun 1997 244 Delivery ext'd 3 mth 31/10/96
24 Apr 1997 363s Return made up to 30/03/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/97; full list of members
05 Jul 1996 AA Full group accounts made up to 31 October 1995
27 Mar 1996 244 Delivery ext'd 3 mth 31/10/95
27 Mar 1996 363s Return made up to 30/03/96; no change of members
19 May 1995 225(1) Accounting reference date extended from 31/05 to 31/10
03 Apr 1995 AA Full group accounts made up to 31 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1994
16 Mar 1995 363s Return made up to 30/03/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/95; no change of members
15 Apr 1994 363s Return made up to 30/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/94; full list of members
05 Apr 1994 AA Full group accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 May 1993
02 Apr 1993 363s Return made up to 30/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/03/93; no change of members