LEDGE 1113 LIMITED
Company number SC459057 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Change of details for Tpc Ukco Limited as a person with significant control on 2026-01-07 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Mr Lance Edward D'amico as a director on 2025-12-22 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Cathy Yang as a director on 2025-12-22 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Patrick Philip Mair as a director on 2025-12-22 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Mark Twaalfhoven as a director on 2025-12-22 · 1 page | View document |
| 7 Jan 2026 | Termination of appointment of Colin Christie as a director on 2025-12-22 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Craig Anthony Lampo as a director on 2025-12-22 · 2 pages | View document |
| 3 Nov 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-13 with updates · 4 pages | View document |
| 3 Apr 2025 | Consolidation and sub-division of shares on 2025-03-10 · 4 pages | View document |
| 25 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 25 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 20 Mar 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 20 Mar 2025 | Resolutions · 1 page | View document |
| 20 Jan 2025 | Group of companies' accounts made up to 2024-04-30 · 39 pages | View document |
| 6 Nov 2024 | Appointment of Colin Christie as a director on 2024-11-06 · 2 pages | View document |
| 5 Nov 2024 | Termination of appointment of Joseph Murdoch as a director on 2024-10-25 · 1 page | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-13 with updates · 13 pages | View document |
| 14 May 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 14 May 2024 | Resolutions · 1 page | View document |
| 14 May 2024 | Resolutions | View document |
| 14 May 2024 | Notification of Tpc Ukco Limited as a person with significant control on 2024-04-26 · 2 pages | View document |
| 13 May 2024 | Termination of appointment of Colin Smith as a director on 2024-04-26 · 1 page | View document |
| 13 May 2024 | Appointment of Cathy Yang as a director on 2024-04-26 · 2 pages | View document |
| 13 May 2024 | Appointment of Mark Twaalfhoven as a director on 2024-04-26 · 2 pages | View document |
| 13 May 2024 | Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland to Unit 5, Altec Centre Minto Drive Altens Industrial Estate Aberdeen Scotland AB12 3LW on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Mark Richard Jones as a director on 2024-04-26 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Craig Simpson as a director on 2024-04-26 · 1 page | View document |
| 13 May 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 13 May 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-04-26 · 2 pages | View document |
| 13 May 2024 | Termination of appointment of Graeme Forbes Coutts as a director on 2024-04-26 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Gavin David Cowie as a director on 2024-04-26 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Daniel George Purkis as a director on 2024-04-26 · 1 page | View document |
| 13 May 2024 | Withdrawal of a person with significant control statement on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Termination of appointment of Christopher Donald Mawtus as a director on 2024-04-26 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Richard William Grant as a director on 2024-04-26 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Robin Barclay Mair as a director on 2024-04-26 · 1 page | View document |
| 10 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 · 8 pages | View document |
| 10 May 2024 | Resolutions · 1 page | View document |
| 10 May 2024 | Resolutions | View document |
| 17 Jan 2024 | Group of companies' accounts made up to 2023-04-30 · 39 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 30 Jan 2023 | Group of companies' accounts made up to 2022-04-30 · 39 pages | View document |
| 28 Sep 2022 | Termination of appointment of Andrew Niall Peter Anderson as a director on 2022-09-23 · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 31 Jan 2022 | Group of companies' accounts made up to 2021-04-30 · 37 pages | View document |
| 12 Jan 2022 | Termination of appointment of Burness Paull Llp as a secretary on 2021-12-31 · 1 page | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-13 with no updates · 3 pages | View document |
| 22 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES | View document |
| 20 Aug 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ | View document |
| 14 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE PURKIS / 01/06/2018 | View document |
| 26 Mar 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 1227352.44632 | View document |
| 19 Mar 2018 | ADOPT ARTICLES 07/03/2018 | View document |
| 9 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | View document |
| 18 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1226126.32 | View document |
| 25 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD MAWTUS / 01/12/2016 | View document |
| 14 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BARCLAY MAIR / 19/08/2016 | View document |
| 24 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIMPSON / 19/08/2016 | View document |
| 4 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 28 Jan 2016 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 30/09/2015 | View document |
| 22 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 21 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MURDOCH / 01/09/2015 | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME FORBES COUTTS / 01/09/2015 | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SMITH / 01/09/2015 | View document |
| 18 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE PURKIS / 01/09/2015 | View document |
| 18 Sep 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 19 May 2015 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MURDOCH / 13/02/2015 | View document |
| 15 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 23 Sep 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DONALD MAWTUS / 15/09/2014 | View document |
| 26 Feb 2014 | DIRECTOR APPOINTED MR MARK RICHARD JONES | View document |
| 2 Dec 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 1226000 | View document |
| 2 Dec 2013 | CURRSHO FROM 30/09/2014 TO 30/04/2014 | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED DANIEL GEORGE PURKIS | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR CHRISTOPHER DONALD MAWTUS | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR GAVIN DAVID COWIE | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED CRAIG SIMPSON | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR COLIN SMITH | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED RICHARD WILLIAM GRANT | View document |
| 2 Dec 2013 | 25/11/2013 | View document |
| 3 Oct 2013 | DIRECTOR APPOINTED MR ROBIN BARCLAY MAIR | View document |
| 20 Sep 2013 | DIRECTOR APPOINTED MR JOSEPH MURDOCH | View document |
| 17 Sep 2013 | DIRECTOR APPOINTED MR GRAEME FORBES COUTTS | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LEIPER | View document |
| 12 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |