LEDGE 1100 LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 5GT

Company number SC410795
Status Active
Incorporation Date 7 November 2011
Company Type Private Limited Company
Address 10 CAMIESTONE ROAD, THAINSTONE BUSINESS PARK, INVERURIE, ABERDEENSHIRE, AB51 5GT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 51,536.84 . The most likely internet sites of LEDGE 1100 LIMITED are www.ledge1100.co.uk, and www.ledge-1100.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Ledge 1100 Limited is a Private Limited Company. The company registration number is SC410795. Ledge 1100 Limited has been working since 07 November 2011. The present status of the company is Active. The registered address of Ledge 1100 Limited is 10 Camiestone Road Thainstone Business Park Inverurie Aberdeenshire Ab51 5gt. . LC SECRETARIES LIMITED is a Secretary of the company. BOOTH, Martin Alexander is a Director of the company. GRIERSON, Ian David is a Director of the company. MANN, Russell James is a Director of the company. Director LEIPER, Pamela Summers has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LC SECRETARIES LIMITED
Appointed Date: 07 November 2011
Director
BOOTH, Martin Alexander
Appointed Date: 14 February 2012
59 years old
Director
GRIERSON, Ian David
Appointed Date: 07 November 2011
69 years old
Director
MANN, Russell James
Appointed Date: 14 February 2012
44 years old

Resigned Directors

Director
LEIPER, Pamela Summers
Resigned: 07 November 2011
Appointed Date: 07 November 2011
62 years old

Persons With Significant Control

Mr Ian David Grierson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Alexander Booth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell James Mann
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEDGE 1100 LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 51,536.84
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 51,536.84
...
... and 12 more events
16 Feb 2012
Alterations to floating charge 1
16 Feb 2012
Particulars of a mortgage or charge / charge no: 1
29 Dec 2011
Termination of appointment of Pamela Leiper as a director
29 Dec 2011
Appointment of Mr Ian David Grierson as a director
07 Nov 2011
Incorporation

LEDGE 1100 LIMITED Charges

14 February 2012
Floating charge
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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