LEDGE 593 LIMITED
Company number SC219015 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-24 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-02-24 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 19 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 6 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 27/02/2018 | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 24 Feb 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 18 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 24A MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7NS | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 22 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 1 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLER / 28/02/2013 | View document |
| 23 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 1 Mar 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 24 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 13 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED SECRETARY DM SECRETARIES LIMITED | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATE, SECRETARY DALLAS MCMILLAN SECRETARIES LIMITED LOGGED FORM | 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; BEARER SHARES | 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 |
| 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 SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW G2 6AY | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; AMEND | View document |
| 30 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Jul 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Jun 2005 | RETURN MADE UP TO 10/05/05; BEARER SHARES | 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 |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | 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 |
| 20 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 10/05/02; BEARER SHARES | View document |
| 22 May 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 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 |