| Company Name | Ledmont Limited |
|---|---|
| Director | Gordon Lawrence Murray |
| Company Status | Active |
| Company Number | SC082799 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1983(41 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Gordon Lawrence Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Gordon Lawrence Murray |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2004(20 years, 10 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Jean Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 June 1991) |
| Role | Company Director |
| Correspondence Address | 166 Hyndland Road Glasgow Lanarkshire G12 9HZ Scotland |
| Director Name | Mrs Maureen Murray |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(6 years, 6 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 04 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kilbreck Gardens Bearsden Glasgow Lanarkshire G61 4SL Scotland |
| Secretary Name | Mrs Maureen Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 June 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Kilbreck Gardens Bearsden Glasgow Lanarkshire G61 4SL Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gordon Lawrence Murray 50.00% Ordinary |
|---|---|
| 50 at £1 | Maureen Murray 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £378,908 |
| Cash | £4,948 |
| Current Liabilities | £11,963 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 3 weeks from now) |
Charges
| 14 September 2007 | Delivered on: 27 September 2007 Persons entitled: Paragon Mortgages Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 athole gardens, hillhead, glasgow. Outstanding |
|---|---|
| 4 October 1989 | Delivered on: 23 October 1989 Persons entitled: Allied Irish Finance Company Limited Classification: Standard security Secured details: All sums due or to become due by the company and others. Particulars: 4 athole gardens glasgow gla 59067. Outstanding |
| 26 March 1985 | Delivered on: 3 April 1985 Persons entitled: Allied Irish Finance Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 atholl gardens glasgow. Outstanding |
Filing History
| 9 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
|---|---|
| 10 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 10 June 2016 | Director's details changed for Gordon Lawrence Murray on 2 June 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Secretary's details changed for Gordon Lawrence Murray on 1 June 2016 (1 page) |
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 30 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
| 18 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 18 June 2012 (1 page) |
| 18 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 4 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 25 June 2009 | Return made up to 06/06/08; full list of members (3 pages) |
| 10 June 2009 | Appointment terminated director maureen murray (1 page) |
| 10 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 September 2007 | Partic of mort/charge * (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 September 2007 | Return made up to 06/06/07; full list of members (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 11 August 2006 | Return made up to 06/06/06; full list of members (7 pages) |
| 2 December 2005 | Return made up to 06/06/05; full list of members (7 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 November 2004 | Return made up to 06/06/04; full list of members (7 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 15 March 2004 | New director appointed (2 pages) |
| 21 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 12 November 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 January 2002 | Return made up to 06/06/00; full list of members (6 pages) |
| 8 January 2002 | Return made up to 06/06/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 06/06/99; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 30 April 1998 (14 pages) |
| 23 July 1999 | Return made up to 06/06/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 10 December 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 20 October 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 2 September 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 12 August 1996 | Return made up to 06/06/96; no change of members (4 pages) |
| 26 May 1995 | Accounts for a small company made up to 30 April 1994 (13 pages) |
| 22 April 1983 | Incorporation (14 pages) |