LEDGE 592 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC219014
Status Liquidation
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 ; Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 ; Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of LEDGE 592 LIMITED are www.ledge592.co.uk, and www.ledge-592.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ledge 592 Limited is a Private Limited Company. The company registration number is SC219014. Ledge 592 Limited has been working since 10 May 2001. The present status of the company is Liquidation. The registered address of Ledge 592 Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . CORBETT, John is a Director of the company. MILLER, John is a Director of the company. Secretary DM SECRETARIES LIMITED has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CORBETT, John
Appointed Date: 18 May 2001
71 years old
Director
MILLER, John
Appointed Date: 03 December 2004
73 years old

Resigned Directors

Secretary
DM SECRETARIES LIMITED
Resigned: 21 January 2009
Appointed Date: 18 September 2003
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 18 September 2003
Appointed Date: 10 May 2001
Nominee Director
DURANO LIMITED
Resigned: 18 May 2001
Appointed Date: 10 May 2001

LEDGE 592 LIMITED Events

26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
25 Feb 2016
Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
25 Feb 2016
Annual return made up to 10 May 2012 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
...
... and 51 more events
25 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001
New director appointed
13 Jun 2001
Registered office changed on 13/06/01 from: 1 golden square aberdeen AB10 1HA
13 Jun 2001
Director resigned
10 May 2001
Incorporation

LEDGE 592 LIMITED Charges

12 May 2005
Standard security
Delivered: 20 May 2005
Status: Satisfied on 20 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The subjects comprising that area of ground extending to…
26 April 2005
Floating charge
Delivered: 4 May 2005
Status: Satisfied on 20 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
28 July 2004
Standard security
Delivered: 6 August 2004
Status: Satisfied on 24 April 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground extending to 4.4 hectares forming part of…
28 July 2004
Standard security
Delivered: 31 July 2004
Status: Satisfied on 12 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4.4 hectares at nortonhall, newton st boswells.
21 June 2004
Bond & floating charge
Delivered: 24 June 2004
Status: Satisfied on 1 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
11 April 2003
Standard security
Delivered: 17 April 2003
Status: Satisfied on 24 April 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 4.4 ha at nortonhall, newton st boswells.
4 December 2002
Bond & floating charge
Delivered: 11 December 2002
Status: Satisfied on 27 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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