LADYRIDGE LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH10 6PU

Company number SC208976
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 15 PENTLAND DRIVE, EDINBURGH, MIDLOTHIAN, EH10 6PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2 . The most likely internet sites of LADYRIDGE LIMITED are www.ladyridge.co.uk, and www.ladyridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Edinburgh Rail Station is 3.4 miles; to Edinburgh Park Rail Station is 3.8 miles; to South Gyle Rail Station is 3.8 miles; to Aberdour Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ladyridge Limited is a Private Limited Company. The company registration number is SC208976. Ladyridge Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Ladyridge Limited is 15 Pentland Drive Edinburgh Midlothian Eh10 6pu. . MATHIESON, Morag is a Secretary of the company. MATHIESON, Graeme John is a Director of the company. MATHIESON, Morag is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MATHIESON, Morag
Appointed Date: 31 July 2000
Director
MATHIESON, Graeme John
Appointed Date: 31 July 2000
66 years old
Director
MATHIESON, Morag
Appointed Date: 31 July 2000
62 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 31 July 2000
Appointed Date: 11 July 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 31 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mr Graeme John Mathieson
Notified on: 18 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Morag Mathieson
Notified on: 18 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LADYRIDGE LIMITED Events

19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 July 2015
16 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
08 Sep 2014
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
...
... and 31 more events
01 Aug 2000
Secretary resigned
01 Aug 2000
Director resigned
01 Aug 2000
Registered office changed on 01/08/00 from: scotts company formations 5 logie mill beaverbank office park, logie green rd, edinburgh, EH7 4HH
01 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Jul 2000
Incorporation

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