LEDGE 853 LIMITED

Company number SC282080 ·

Dissolved

46 filings

Date Filing
20 May 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
26 Mar 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
15 Oct 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
26 Mar 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
18 May 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
23 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
27 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
23 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
29 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
20 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
1 Apr 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
17 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 View document
16 May 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
26 Mar 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
12 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
27 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
29 Nov 2006 AUDITOR'S RESIGNATION View document
15 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Aug 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
23 May 2006 SECRETARY RESIGNED View document
23 May 2006 NEW SECRETARY APPOINTED View document
13 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
25 Jan 2006 REGISTERED OFFICE CHANGED ON 25/01/06 FROM: · JOHNSTONE HOUSE · 52-54 ROSE STREET · ABERDEEN · AB10 1HA View document
12 Dec 2005 NEW SECRETARY APPOINTED View document
12 Dec 2005 SECRETARY RESIGNED View document
23 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Jun 2005 PARTIC OF MORT/CHARGE ***** View document
3 Jun 2005 NEW SECRETARY APPOINTED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 DIRECTOR RESIGNED View document
31 May 2005 DIRECTOR RESIGNED View document
31 May 2005 SECRETARY RESIGNED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
31 May 2005 NEW DIRECTOR APPOINTED View document
28 May 2005 PARTIC OF MORT/CHARGE ***** View document
24 May 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 May 2005 VARYING SHARE RIGHTS AND NAMES View document
24 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 View document
24 May 2005 JOINT VENTURE AGREEMENT 12/05/05 View document
24 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Apr 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 DIRECTOR RESIGNED View document
23 Mar 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document