LEDGE 593 LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC219015
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 22 STAFFORD STREET, EDINBURGH, EH3 7BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LEDGE 593 LIMITED are www.ledge593.co.uk, and www.ledge-593.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Ledge 593 Limited is a Private Limited Company. The company registration number is SC219015. Ledge 593 Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Ledge 593 Limited is 22 Stafford Street Edinburgh Eh3 7bd. . 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 "Development of building projects".


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

Persons With Significant Control

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

LEDGE 593 LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
18 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
...
... and 53 more events
26 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2001
Registered office changed on 13/06/01 from: 1 golden square aberdeen AB10 1HA
13 Jun 2001
New director appointed
13 Jun 2001
Director resigned
10 May 2001
Incorporation

LEDGE 593 LIMITED Charges

12 March 2012
Standard security
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Dalmust Limited
Description: Subjects at inveresk musselburgh mid 57560 under exception…
12 January 2006
Standard security
Delivered: 23 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That piece of ground at inveresk in the burgh of…
4 January 2006
Floating charge
Delivered: 11 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 July 2005
Standard security
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Criffel Ventures Limited
Description: The access road at kirk park, musselburgh.

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