LEDGE 1113 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC459057
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016; Full accounts made up to 30 April 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of LEDGE 1113 LIMITED are www.ledge1113.co.uk, and www.ledge-1113.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledge 1113 Limited is a Private Limited Company. The company registration number is SC459057. Ledge 1113 Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Ledge 1113 Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. COUTTS, Graeme Forbes is a Director of the company. COWIE, Gavin David is a Director of the company. GRANT, Richard William is a Director of the company. JONES, Mark Richard is a Director of the company. MAIR, Robin Barclay is a Director of the company. MAWTUS, Christopher Donald is a Director of the company. MURDOCH, Joseph is a Director of the company. PURKIS, Daniel George is a Director of the company. SIMPSON, Craig is a Director of the company. SMITH, Colin is a Director of the company. Secretary LC SECRETARIES LIMITED has been resigned. Director LEIPER, Pamela Summers has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 28 January 2016
Director
COUTTS, Graeme Forbes
Appointed Date: 12 September 2013
66 years old
Director
COWIE, Gavin David
Appointed Date: 25 November 2013
58 years old
Director
GRANT, Richard William
Appointed Date: 25 November 2013
64 years old
Director
JONES, Mark Richard
Appointed Date: 01 February 2014
57 years old
Director
MAIR, Robin Barclay
Appointed Date: 12 September 2013
65 years old
Director
MAWTUS, Christopher Donald
Appointed Date: 25 November 2013
67 years old
Director
MURDOCH, Joseph
Appointed Date: 12 September 2013
66 years old
Director
PURKIS, Daniel George
Appointed Date: 25 November 2013
57 years old
Director
SIMPSON, Craig
Appointed Date: 25 November 2013
54 years old
Director
SMITH, Colin
Appointed Date: 25 November 2013
70 years old

Resigned Directors

Secretary
LC SECRETARIES LIMITED
Resigned: 29 July 2015
Appointed Date: 12 September 2013
Director
LEIPER, Pamela Summers
Resigned: 12 September 2013
Appointed Date: 12 September 2013
62 years old

LEDGE 1113 LIMITED Events

25 Jan 2017
Director's details changed for Mr Christopher Donald Mawtus on 1 December 2016
14 Dec 2016
Full accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 12 September 2016 with updates
24 Aug 2016
Director's details changed for Craig Simpson on 19 August 2016
24 Aug 2016
Director's details changed for Mr Robin Barclay Mair on 19 August 2016
...
... and 26 more events
03 Oct 2013
Appointment of Mr Robin Barclay Mair as a director
20 Sep 2013
Appointment of Mr Joseph Murdoch as a director
17 Sep 2013
Appointment of Mr Graeme Forbes Coutts as a director
17 Sep 2013
Termination of appointment of Pamela Leiper as a director
12 Sep 2013
Incorporation

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