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LEDGE 592 LIMITED

Company number SC219014

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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)
26 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
25 Feb 2016 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016 AR01 Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016 AR01 Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
29 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Oct 2010 AD01 Registered office address changed from 24a Melville Street Edinburgh Midlothian EH3 7NS on 26 October 2010
27 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 100
27 May 2010 CH01 Director's details changed for John Corbett on 10 May 2010
27 May 2010 CH01 Director's details changed for John Miller on 10 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
13 May 2009 363a Return made up to 10/05/09; full list of members
13 May 2009 190 Location of debenture register
13 May 2009 353 Location of register of members
02 Apr 2009 AA Accounts for a small company made up to 31 May 2008
29 Jan 2009 288b Appointment terminated secretary dm secretaries LIMITED
29 Jan 2009 287 Registered office changed on 29/01/2009 from dallas mcmillan regent court, 70 west regent street, glasgow strathclyde
25 Jun 2008 363s Return made up to 10/05/08; no change of members
  • 363(353) ‐ Location of register of members address changed
21 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 May 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
03 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
24 May 2007 363s Return made up to 10/05/07; no change of members
24 Apr 2007 419a(Scot) Dec mort/charge *
24 Apr 2007 419a(Scot) Dec mort/charge *