LEDGE 890 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC289779
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of LEDGE 890 LIMITED are www.ledge890.co.uk, and www.ledge-890.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 890 Limited is a Private Limited Company. The company registration number is SC289779. Ledge 890 Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Ledge 890 Limited is 13 Queen S Road Aberdeen Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. MASSIE, Gladys Anne is a Director of the company. MASSIE, Ian is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 20 August 2012

Director
MASSIE, Gladys Anne
Appointed Date: 17 June 2009
71 years old

Director
MASSIE, Ian
Appointed Date: 20 October 2005
71 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 31 March 2006
Appointed Date: 02 September 2005

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 20 August 2012
Appointed Date: 01 April 2006

Nominee Director
LEDGE SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Tb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEDGE 890 LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Nov 2015
Accounts for a dormant company made up to 31 March 2015
04 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1

04 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1

...
... and 26 more events
12 Jun 2006
Secretary resigned
12 Jun 2006
Registered office changed on 12/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA
29 Dec 2005
Director resigned
22 Nov 2005
New director appointed
02 Sep 2005
Incorporation