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LEDGE 1094 LIMITED

Company number SC167875

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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)
09 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
03 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
06 Dec 2010	CH03	Secretary's details changed for Tanjot Soar on 6 December 2010	View PDF Secretary's details changed for Tanjot Soar on 6 December 2010 - link opens in a new window - 1 page (1 page)
25 Oct 2010	AP03	Appointment of Tanjot Soar as a secretary	View PDF Appointment of Tanjot Soar as a secretary - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	CH01	Director's details changed for Jan Egtved Pederson on 26 August 2010	View PDF Director's details changed for Jan Egtved Pederson on 26 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AP01	Appointment of Jan Egtved Pederson as a director	View PDF Appointment of Jan Egtved Pederson as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of Ian Larg as a director	View PDF Termination of appointment of Ian Larg as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	TM02	Termination of appointment of Alistair Macdonald as a secretary	View PDF Termination of appointment of Alistair Macdonald as a secretary - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	TM01	Termination of appointment of Alistair Macdonald as a director	View PDF Termination of appointment of Alistair Macdonald as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AD01	Registered office address changed from Balmakeith Industrial Estate Forres Road Nairn IV12 5QW on 14 October 2010	View PDF Registered office address changed from Balmakeith Industrial Estate Forres Road Nairn IV12 5QW on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	AP01	Appointment of Stephen Mullaney as a director	View PDF Appointment of Stephen Mullaney as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
19 Feb 2010	CERTNM	Company name changed claymore inverness LIMITED\certificate issued on 19/02/10 CONNOT ‐ Change of name notice	View PDF Company name changed claymore inverness LIMITED\certificate issued on 19/02/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-18 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 May 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
15 Oct 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
09 Sep 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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