LEDGE 609 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL
Company number SC221406
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Neville Brauer on 7 August 2016; Director's details changed for Mr Neville Brauer on 7 August 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of LEDGE 609 LIMITED are www.ledge609.co.uk, and www.ledge-609.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledge 609 Limited is a Private Limited Company. The company registration number is SC221406. Ledge 609 Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Ledge 609 Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BRAUER, Neville is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 21 July 2014
Director
BRAUER, Neville
Appointed Date: 14 December 2001
72 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 20 July 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 21 July 2014
Appointed Date: 01 April 2006
Nominee Director
DURANO LIMITED
Resigned: 14 December 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Neville Brauer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LEDGE 609 LIMITED Events

16 Aug 2016
Director's details changed for Mr Neville Brauer on 7 August 2016
16 Aug 2016
Director's details changed for Mr Neville Brauer on 7 August 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2,000
...
... and 41 more events
18 Dec 2001
Ad 14/12/01--------- £ si 1999@1=1999 £ ic 1/2000
18 Dec 2001
Nc inc already adjusted 14/12/01
18 Dec 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001
Incorporation

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