LEDGE SERVICES LIMITED

Company number SC079250 ·

Active

162 filings

Date Filing
18 Jun 2026 Appointment of Mr Andrew Duguid Stott as a director on 2026-06-18 · 2 pages View document
26 Mar 2026 Termination of appointment of Jody Bruce Mitchell as a director on 2026-03-25 · 1 page View document
12 Jan 2026 Termination of appointment of Jennifer Evelyn Young as a director on 2025-12-31 · 1 page View document
2 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
18 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
1 Apr 2024 Termination of appointment of Alasdair Eoin Maclure as a director on 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-18 with updates · 4 pages View document
14 Sep 2023 Director's details changed for John Alexander Gunn Chalmers on 2023-09-14 · 2 pages View document
14 Sep 2023 Confirmation statement made on 2023-09-14 with updates · 4 pages View document
14 Sep 2023 Director's details changed for Alasdair Eoin Maclure on 2023-09-14 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
14 Sep 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Nov 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES View document
4 May 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Nov 2019 APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP View document
27 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
27 Nov 2019 CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES View document
15 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT ANDERSON / 15/07/2019 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAING View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID LAING View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA NEILSON View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOPER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
9 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
22 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
18 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JODY BRUCE MITCHELL / 18/03/2014 View document
15 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
30 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD LAING / 23/10/2013 View document
17 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
18 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
8 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
6 Apr 2011 DIRECTOR APPOINTED MR RODNEY ALPHONSIOUS MAGILL HUTCHISON View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
16 Apr 2010 DIRECTOR APPOINTED MR JODY BRUCE MITCHELL View document
8 Mar 2010 DIRECTOR APPOINTED FIONA ELIZABETH NEILSON View document
4 Mar 2010 DIRECTOR APPOINTED MR NEIL ROBERT ANDERSON View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER GUNN CHALMERS / 01/02/2010 View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EVELYN YOUNG / 01/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 01/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM JAMES COOPER / 01/02/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR EOIN MACLURE / 01/02/2010 View document
13 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEMLO LAING / 01/10/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD LAING / 01/11/2009 View document
22 Sep 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS View document
15 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAING / 15/06/2009 View document
24 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
8 Oct 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 ADOPT MEM AND ARTS 30/05/2008 View document
18 Sep 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS View document
1 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
13 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
11 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 NEW SECRETARY APPOINTED View document
4 Apr 2006 SECRETARY RESIGNED View document
3 Apr 2006 DIRECTOR RESIGNED View document
3 Apr 2006 DIRECTOR RESIGNED View document
3 Apr 2006 DIRECTOR RESIGNED View document
3 Apr 2006 DIRECTOR RESIGNED View document
15 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
19 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
15 Sep 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
10 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2004 DIRECTOR RESIGNED View document
16 Feb 2004 S366A DISP HOLDING AGM 26/01/04 View document
1 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Sep 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
6 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
16 May 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 NEW DIRECTOR APPOINTED View document
11 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
20 Dec 2001 COMPANY NAME CHANGED DURANO LIMITED CERTIFICATE ISSUED ON 20/12/01 View document
19 Sep 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
27 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA View document
4 Jun 2001 SECRETARY'S PARTICULARS CHANGED View document
24 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
28 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
20 Sep 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
15 Dec 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
19 Nov 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1999 RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS View document
22 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
16 Sep 1998 RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS View document
5 Mar 1998 DIRECTOR RESIGNED View document
4 Mar 1998 DIRECTOR RESIGNED View document
13 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
18 Sep 1997 RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS View document
16 Sep 1997 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1997 NEW DIRECTOR APPOINTED View document
21 Jan 1997 NEW DIRECTOR APPOINTED View document
5 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
17 Sep 1996 RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS View document
21 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
15 Sep 1995 RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS View document
2 Feb 1995 REGISTERED OFFICE CHANGED ON 02/02/95 FROM: 18 GOLDEN SQUARE ABERDEEN AB1 1RH View document
16 Sep 1994 RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS View document
29 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 Sep 1993 RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS View document
4 Aug 1993 EXEMPTION FROM APPOINTING AUDITORS 02/08/93 View document
4 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
9 Mar 1993 NEW DIRECTOR APPOINTED View document
25 Nov 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
22 Sep 1992 NEW DIRECTOR APPOINTED View document
16 Sep 1992 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS View document
22 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
19 Sep 1991 RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS View document
30 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
29 Nov 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
27 Mar 1990 NEW DIRECTOR APPOINTED View document
26 Sep 1989 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View document
26 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
1 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
9 Mar 1989 RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS View document
1 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
18 Jan 1988 RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS View document
3 Jun 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
3 Jun 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document