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LEDGE 1100 LIMITED

Company number SC410795

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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)
16 Apr 2014	SH02	Sub-division of shares on 9 April 2014	View PDF Sub-division of shares on 9 April 2014 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders	View PDF Annual return made up to 7 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 51,000	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 51,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 27 February 2012	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom on 27 February 2012 - link opens in a new window - 1 page (1 page)
23 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AP01	Appointment of Mr Martin Alexander Booth as a director	View PDF Appointment of Mr Martin Alexander Booth as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AP01	Appointment of Mr Russell James Mann as a director	View PDF Appointment of Mr Russell James Mann as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 6 pages (6 pages)
29 Dec 2011	TM01	Termination of appointment of Pamela Leiper as a director	View PDF Termination of appointment of Pamela Leiper as a director - link opens in a new window - 1 page (1 page)
29 Dec 2011	AP01	Appointment of Mr Ian David Grierson as a director	View PDF Appointment of Mr Ian David Grierson as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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