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LEDGE 1113 LIMITED

Company number SC459057

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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)
25 Jan 2017	CH01	Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016	View PDF Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 21 pages (21 pages)
27 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
24 Aug 2016	CH01	Director's details changed for Craig Simpson on 19 August 2016	View PDF Director's details changed for Craig Simpson on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CH01	Director's details changed for Mr Robin Barclay Mair on 19 August 2016	View PDF Director's details changed for Mr Robin Barclay Mair on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 17 pages (17 pages)
28 Jan 2016	AP04	Appointment of Burness Paull Llp as a secretary on 28 January 2016	View PDF Appointment of Burness Paull Llp as a secretary on 28 January 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Colin Smith on 30 September 2015	View PDF Director's details changed for Mr Colin Smith on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,226,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,226,000 - link opens in a new window - 14 pages (14 pages)
21 Sep 2015	CH01	Director's details changed for Mr Joseph Murdoch on 1 September 2015	View PDF Director's details changed for Mr Joseph Murdoch on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CH01	Director's details changed for Mr Daniel George Purkis on 1 September 2015	View PDF Director's details changed for Mr Daniel George Purkis on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CH01	Director's details changed for Mr Colin Smith on 1 September 2015	View PDF Director's details changed for Mr Colin Smith on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CH01	Director's details changed for Mr Graeme Forbes Coutts on 1 September 2015	View PDF Director's details changed for Mr Graeme Forbes Coutts on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 18 September 2015	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 18 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 29 July 2015	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 29 July 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2015	CH01	Director's details changed for Mr Joseph Murdoch on 13 February 2015	View PDF Director's details changed for Mr Joseph Murdoch on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,226,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,226,000 - link opens in a new window - 16 pages (16 pages)
18 Sep 2014	CH01	Director's details changed for Mr Christopher Donald Mawtus on 15 September 2014	View PDF Director's details changed for Mr Christopher Donald Mawtus on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AP01	Appointment of Mr Mark Richard Jones as a director	View PDF Appointment of Mr Mark Richard Jones as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AA01	Current accounting period shortened from 30 September 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 September 2014 to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 1,226,000	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 1,226,000 - link opens in a new window - 5 pages (5 pages)
02 Dec 2013	AP01	Appointment of Mr Gavin David Cowie as a director	View PDF Appointment of Mr Gavin David Cowie as a director - link opens in a new window - 3 pages (3 pages)

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LEDGE 1113 LIMITED

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