- Company Overview for LEDGE 592 LIMITED (SC219014)
- Filing history for LEDGE 592 LIMITED (SC219014)
- People for LEDGE 592 LIMITED (SC219014)
- Charges for LEDGE 592 LIMITED (SC219014)
- Insolvency for LEDGE 592 LIMITED (SC219014)
- More for LEDGE 592 LIMITED (SC219014)
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) |
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26 Feb 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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26 Feb 2016 | AR01 |
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2016-02-26
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26 Feb 2016 | AR01 |
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2016-02-26
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25 Feb 2016 | AR01 |
Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2016-02-25
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25 Feb 2016 | AR01 |
Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2016-02-25
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25 Feb 2016 | AR01 |
Annual return made up to 10 May 2011 with full list of shareholders
Statement of capital on 2016-02-25
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29 Oct 2010 | RESOLUTIONS |
Resolutions
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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
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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
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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 * |