LEDGE 253 LIMITED
SCOTLAND


Company number SC161198
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 67-69 NELSON STREET, ABERDEEN, SCOTLAND
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Cameron Mckay Campbell on 24 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LEDGE 253 LIMITED are www.ledge253.co.uk, and www.ledge-253.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Ledge 253 Limited is a Private Limited Company. The company registration number is SC161198. Ledge 253 Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Ledge 253 Limited is 67 69 Nelson Street Aberdeen Scotland. . CAMPBELL, Claire is a Secretary of the company. CAMPBELL, Alistair Charles is a Director of the company. CAMPBELL, Bryan William is a Director of the company. CAMPBELL, Cameron Mckay is a Director of the company. Secretary CAMPBELL, Bryan William has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director DURANO LIMITED has been resigned. Director STEWART, Denis John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CAMPBELL, Claire
Appointed Date: 31 August 2000

Director
CAMPBELL, Alistair Charles
Appointed Date: 07 February 1996
60 years old

Director
CAMPBELL, Bryan William
Appointed Date: 07 February 1996
66 years old

Director
CAMPBELL, Cameron Mckay
Appointed Date: 07 February 1996
69 years old

Resigned Directors

Secretary
CAMPBELL, Bryan William
Resigned: 31 August 2000
Appointed Date: 07 February 1996

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 07 February 1996
Appointed Date: 25 October 1995

Nominee Director
DURANO LIMITED
Resigned: 07 February 1996
Appointed Date: 25 October 1995

Director
STEWART, Denis John
Resigned: 02 September 1999
Appointed Date: 12 February 1996
70 years old

Persons With Significant Control

Mr Bryan William Campbell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cameron Mckay Campbell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alistair Charles Campbell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEDGE 253 LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
02 Nov 2016
Director's details changed for Cameron Mckay Campbell on 24 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,010

28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
22 Feb 1996
Director resigned;new director appointed
22 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
22 Feb 1996
New director appointed
22 Feb 1996
New director appointed
25 Oct 1995
Incorporation

LEDGE 253 LIMITED Charges

27 February 1996
Standard security
Delivered: 11 March 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The market arms, 13 hadden street, aberdeen....... See ch…
13 February 1996
Floating charge
Delivered: 1 March 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…