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LEDGE 593 LIMITED

Company number SC219015

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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)
17 Sep 2013 AUD Auditor's resignation
22 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012
28 Feb 2013 CH01 Director's details changed for John Miller on 28 February 2013
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
27 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 4
05 Mar 2012 AA Accounts for a small company made up to 31 May 2011
01 Mar 2012 466(Scot) Alterations to floating charge 2
24 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
02 Mar 2011 AA Accounts for a small company made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for John Miller on 10 May 2010
27 May 2010 CH01 Director's details changed for John Corbett on 10 May 2010
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
13 May 2009 363a Return made up to 10/05/09; full list of members
13 May 2009 353 Location of register of members
13 May 2009 190 Location of debenture register
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
23 Feb 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
29 Jan 2009 288b Appointment terminate, secretary dallas mcmillan secretaries LIMITED logged form
25 Jun 2008 363s Return made up to 10/05/08; bearer shares
  • 363(353) ‐ Location of register of members address changed
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
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006