PEDEM LIMITED
ABERDEEN LEDGE 740 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC252343
Status Active - Proposal to Strike off
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, UNITED KINGDOM, AB10 1HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 February 2017; Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off. The most likely internet sites of PEDEM LIMITED are www.pedem.co.uk, and www.pedem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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.Pedem Limited is a Private Limited Company. The company registration number is SC252343. Pedem Limited has been working since 07 July 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Pedem Limited is Johnstone House 52 54 Rose Street Aberdeen United Kingdom Ab10 1ha. . FRIIS, Niels Christian Olaf is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BLACKWELL, Earl J has been resigned. Director EDGLEY, Graham has been resigned. Director FRIIS, Niels Christian Olaf has been resigned. Director KNIGHT, Mark Edward has been resigned. Director ROBBERSTAD, Knut has been resigned. Director SHEARS, Carl has been resigned. Director SOLEM, Siguard 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

Director
FRIIS, Niels Christian Olaf
Appointed Date: 16 November 2016
83 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 07 July 2003
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 24 April 2012
Appointed Date: 01 April 2006
Secretary
MD SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 24 April 2012
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 25 October 2016
Appointed Date: 28 March 2013
Director
BLACKWELL, Earl J
Resigned: 16 November 2016
Appointed Date: 20 January 2015
83 years old
Director
EDGLEY, Graham
Resigned: 24 April 2012
Appointed Date: 01 January 2007
66 years old
Director
FRIIS, Niels Christian Olaf
Resigned: 16 September 2010
Appointed Date: 23 July 2003
83 years old
Director
KNIGHT, Mark Edward
Resigned: 20 January 2015
Appointed Date: 24 April 2012
68 years old
Director
ROBBERSTAD, Knut
Resigned: 24 April 2012
Appointed Date: 15 September 2010
64 years old
Director
SHEARS, Carl
Resigned: 24 April 2012
Appointed Date: 23 July 2003
56 years old
Director
SOLEM, Siguard
Resigned: 05 March 2004
Appointed Date: 23 July 2003
68 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 23 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

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

PEDEM LIMITED Events

16 Feb 2017
Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 February 2017
09 Feb 2017
Voluntary strike-off action has been suspended
27 Dec 2016
First Gazette notice for voluntary strike-off
19 Dec 2016
Application to strike the company off the register
16 Nov 2016
Termination of appointment of Earl J Blackwell as a director on 16 November 2016
...
... and 63 more events
23 Jul 2003
Nc inc already adjusted 21/07/03
23 Jul 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003
Company name changed ledge 740 LIMITED\certificate issued on 22/07/03
07 Jul 2003
Incorporation

PEDEM LIMITED Charges

4 December 2006
Floating charge
Delivered: 13 December 2006
Status: Satisfied on 28 January 2014
Persons entitled: Danske Bank a/S
Description: Undertaking and all property and assets present and future…
13 July 2004
Bond & floating charge
Delivered: 16 July 2004
Status: Satisfied on 12 May 2012
Persons entitled: Niels Christian Olaf Friis
Description: Undertaking and all property and assets present and future…

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