LEDGE 592 LIMITED
Company number SC219014 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2010 | SPECIAL RESOLUTION TO WIND UP | View document |
| 26 Oct 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM · 24A MELVILLE STREET · EDINBURGH · MIDLOTHIAN · EH3 7NS | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 10/05/2010 | View document |
| 27 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORBETT / 10/05/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 13 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DM SECRETARIES LIMITED | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM · DALLAS MCMILLAN · REGENT COURT, 70 WEST REGENT · STREET, GLASGOW · STRATHCLYDE | View document |
| 25 Jun 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 24 May 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2007 | DEC MORT/CHARGE ***** | View document |
| 24 Apr 2007 | DEC MORT/CHARGE ***** | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: · C/O DALLAS MCMILLAN · SHAFTSBURY HOUSE · 5 WATERLOO STREET · GLASGOW G2 6AY | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | RETURN MADE UP TO 10/05/05; BEARER SHARES | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Jun 2005 | DEC MORT/CHARGE ***** | View document |
| 1 Jun 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 1 Jun 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 20 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 May 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | DEC MORT/CHARGE ***** | View document |
| 6 Aug 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Jul 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Jul 2004 | DEC MORT/CHARGE ***** | View document |
| 24 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 18 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | SECRETARY RESIGNED | View document |
| 11 Sep 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: · 5 MELVILLE CRESCENT · EDINBURGH · EH3 7JA | View document |
| 10 Jun 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Dec 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 May 2002 | RETURN MADE UP TO 10/05/02; BEARER SHARES | View document |
| 25 Jul 2001 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 25 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: · 1 GOLDEN SQUARE · ABERDEEN · AB10 1HA | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 13 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |