Companies House does not verify the accuracy of the information filed

Advanced company search

LEDARD ESTATE LIMITED

Company number SC484914

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Sep 2017	PSC04	Change of details for Mr Gregor Maitland Wood as a person with significant control on 4 September 2017	View PDF Change of details for Mr Gregor Maitland Wood as a person with significant control on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with updates	View PDF Confirmation statement made on 21 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	TM01	Termination of appointment of Gregor Maitland Wood as a director on 4 April 2017	View PDF Termination of appointment of Gregor Maitland Wood as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	PSC01	Notification of Fergus Andrew Wood as a person with significant control on 4 April 2017	View PDF Notification of Fergus Andrew Wood as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	PSC01	Notification of Gregor Maitland Wood as a person with significant control on 4 April 2017	View PDF Notification of Gregor Maitland Wood as a person with significant control on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Mr Gregor Maitland Wood as a director on 4 April 2017	View PDF Appointment of Mr Gregor Maitland Wood as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Nov 2015	MR04	Satisfaction of charge SC4849140001 in full	View PDF Satisfaction of charge SC4849140001 in full - link opens in a new window - 1 page (1 page)
10 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AP03	Appointment of Mrs Francesca Maria Wood as a secretary on 27 August 2015	View PDF Appointment of Mrs Francesca Maria Wood as a secretary on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	TM02	Termination of appointment of Lc Secretaries Limited as a secretary on 27 August 2015	View PDF Termination of appointment of Lc Secretaries Limited as a secretary on 27 August 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2015	AD01	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to C/O Webb & Wallace 10 Main Street Doune Perthshire FK16 6BJ on 10 September 2015	View PDF Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to C/O Webb & Wallace 10 Main Street Doune Perthshire FK16 6BJ on 10 September 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	MR01	Registration of charge SC4849140001, created on 15 December 2014	View PDF Registration of charge SC4849140001, created on 15 December 2014 - link opens in a new window - 8 pages (8 pages)
15 Dec 2014	TM01	Termination of appointment of Pamela Summers Leiper as a director on 15 December 2014	View PDF Termination of appointment of Pamela Summers Leiper as a director on 15 December 2014 - link opens in a new window - 1 page (1 page)
15 Dec 2014	AP01	Appointment of Kirsten Coli Wood as a director on 15 December 2014	View PDF Appointment of Kirsten Coli Wood as a director on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-21 GBP 1	View PDF Incorporation Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?