Ledge Services Limited

Company Name	Ledge Services Limited
Company Status	Active
Company Number	SC079250
Category	Private Limited Company
Incorporation Date	24 June 1982(41 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Murray
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(19 years, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Jennifer Evelyn Young
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(23 years, 9 months after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr John Alexander Gunn Chalmers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(23 years, 9 months after company formation)
Appointment Duration	18 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Jody Bruce Mitchell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(27 years, 9 months after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	27 November 2019(37 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(7 years, 9 months after company formation)
Appointment Duration	16 years (resigned 31 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 St Swithin Street Aberdeen AB10 6XB Scotland

Director Name	Gavin Blair Farquhar
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1990(7 years, 9 months after company formation)
Appointment Duration	16 years (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	125 Craiglea Drive Edinburgh EH10 5PL Scotland

Director Name	Mr David Kemlo Laing
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 31 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Malcolm Donald Laing
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(9 years, 2 months after company formation)
Appointment Duration	27 years, 6 months (resigned 31 March 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Kenneth George McHattie
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	66 Louisville Avenue Aberdeen AB15 4TX Scotland

Director Name	Nigel George Morley Watt
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(10 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 1998)
Role	Solicitor
Correspondence Address	5 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(14 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Gordondale Road Aberdeen AB15 5LZ Scotland

Director Name	Robert John Arthur Ruddiman
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(15 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2006)
Role	Solicitor
Correspondence Address	Bieldside House North Deeside Road Aberdeen AB15 9AD Scotland

Director Name	Claire Macleod
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	Easter Ardoe Farmhouse Ardoe Aberdeen AB12 5XT Scotland

Director Name	Graham William James Cooper
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(23 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2017)
Role	Solicitor
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Alasdair Eoin Maclure
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(23 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2024)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Fiona Elizabeth Neilson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(27 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 March 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Neil Robert Anderson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(27 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Rodney Alphonsious Magill Hutchison
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(28 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 August 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	14 September 1991(9 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(23 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 27 November 2019)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	ledinghamchalmers.com
Email address	[email protected]
Telephone	01224 408408
Telephone region	Aberdeen

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ledingham Chalmers LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

6 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
3 April 2017	Termination of appointment of Graham William James Cooper as a director on 1 April 2017 (1 page)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 2 (14 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (14 pages)
19 March 2014	Director's details changed for Mr Jody Bruce Mitchell on 18 March 2014 (2 pages)
15 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 October 2013	Director's details changed for Malcolm Donald Laing on 23 October 2013 (2 pages)
17 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (14 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (14 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (14 pages)
6 April 2011	Appointment of Mr Rodney Alphonsious Magill Hutchison as a director (2 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (13 pages)
16 April 2010	Appointment of Mr Jody Bruce Mitchell as a director (2 pages)
8 March 2010	Appointment of Fiona Elizabeth Neilson as a director (2 pages)
4 March 2010	Appointment of Mr Neil Robert Anderson as a director (2 pages)
25 February 2010	Director's details changed for Jennifer Evelyn Young on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for Jennifer Evelyn Young on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for John Alexander Gunn Chalmers on 1 February 2010 (2 pages)
25 February 2010	Director's details changed for John Alexander Gunn Chalmers on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Graham William James Cooper on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Alasdair Eoin Maclure on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Peter Murray on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Graham William James Cooper on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Alasdair Eoin Maclure on 1 February 2010 (2 pages)
24 February 2010	Director's details changed for Peter Murray on 1 February 2010 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 December 2009	Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Malcolm Donald Laing on 1 November 2009 (2 pages)
21 December 2009	Director's details changed for David Kemlo Laing on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Malcolm Donald Laing on 1 November 2009 (2 pages)
22 September 2009	Return made up to 14/09/09; full list of members (5 pages)
15 June 2009	Director's change of particulars / david laing / 15/06/2009 (1 page)
24 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 October 2008	Return made up to 14/09/08; full list of members (6 pages)
16 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
1 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 March 2007	Director's particulars changed (1 page)
15 September 2006	Return made up to 14/09/06; full list of members (3 pages)
11 May 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed (1 page)
4 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
15 September 2005	Return made up to 14/09/05; full list of members (3 pages)
15 September 2005	Director's particulars changed (1 page)
19 May 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
14 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
15 September 2004	Return made up to 14/09/04; full list of members (8 pages)
10 September 2004	Director's particulars changed (1 page)
12 May 2004	Director resigned (1 page)
16 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 September 2003	Return made up to 14/09/03; full list of members (8 pages)
6 June 2003	Director's particulars changed (1 page)
29 May 2003	Director's particulars changed (1 page)
19 September 2002	Return made up to 14/09/02; full list of members (8 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
11 April 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
20 December 2001	Company name changed durano LIMITED\certificate issued on 20/12/01 (2 pages)
19 September 2001	Return made up to 14/09/01; full list of members (7 pages)
27 July 2001	Director's particulars changed (1 page)
22 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
18 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
6 June 2001	Director's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page)
4 June 2001	Secretary's particulars changed (1 page)
24 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
20 September 2000	Return made up to 14/09/00; full list of members (7 pages)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
19 November 1999	Director's particulars changed (1 page)
15 September 1999	Return made up to 14/09/99; full list of members (9 pages)
22 December 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
16 September 1998	Return made up to 14/09/98; full list of members (9 pages)
5 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
18 September 1997	Return made up to 14/09/97; full list of members (11 pages)
16 September 1997	New director appointed (2 pages)
16 September 1997	Director's particulars changed (1 page)
21 January 1997	New director appointed (2 pages)
5 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
17 September 1996	Return made up to 14/09/96; full list of members (13 pages)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 January 1992	Full accounts made up to 31 March 1991 (7 pages)
30 January 1991	Full accounts made up to 31 March 1990 (7 pages)
26 September 1989	Full accounts made up to 31 March 1989 (6 pages)
1 June 1989	Full accounts made up to 31 March 1988 (6 pages)

Ledge Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland