Ledger Control Limited

Company Name	Ledger Control Limited
Director	Nicola Moore
Company Status	Active
Company Number	SC101397
Category	Private Limited Company
Incorporation Date	17 October 1986(37 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicola Moore
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2010(23 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Ross Avenue Dalgety Bay Fife KY11 9YN Scotland

Director Name	Diana Lisbeth Rankine
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1989(2 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 24 May 2010)
Role	Credit Controller
Country of Residence	Scotland
Correspondence Address	19 Sealstrand Dalgety Bay Dunfermline Fife KY11 9NG Scotland

Secretary Name	Mrs Lynne Ross Buchan
Nationality	British
Status	Resigned
Appointed	14 April 1989(2 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 24 May 2010)
Role	Company Director
Correspondence Address	The Parsonage 35 East Barnton Avenue Edinburgh EH4 6AH Scotland

Contact

Telephone	01383 822283
Telephone region	Dunfermline

Location

Registered Address	27 Ross Avenue Dalgety Bay Fife KY11 9YN Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay

Shareholders

1000 at £1	Nicola Moore 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,628
Cash	£3,632
Current Liabilities	£2,848

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

14 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,000 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1,000 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 April 2013	Director's details changed for Nicola Moore Frame on 1 January 2013 (2 pages)
24 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Director's details changed for Nicola Moore Frame on 1 January 2013 (2 pages)
18 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (3 pages)
11 May 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (3 pages)
1 June 2010	Registered office address changed from 19 Sealstrand Dalgety Bay Fife KY11 9NG on 1 June 2010 (2 pages)
1 June 2010	Appointment of Nicola Moore Frame as a director (3 pages)
1 June 2010	Termination of appointment of Lynne Buchan as a secretary (2 pages)
1 June 2010	Termination of appointment of Diana Rankine as a director (2 pages)
1 June 2010	Registered office address changed from 19 Sealstrand Dalgety Bay Fife KY11 9NG on 1 June 2010 (2 pages)
24 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 May 2010	Director's details changed for Diana Lisbeth Rankine on 1 January 2010 (2 pages)
20 May 2010	Director's details changed for Diana Lisbeth Rankine on 1 January 2010 (2 pages)
20 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 April 2009	Return made up to 14/04/09; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 May 2008	Location of register of members (1 page)
1 May 2008	Return made up to 14/04/08; full list of members (3 pages)
20 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 May 2007	Return made up to 14/04/07; no change of members (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 April 2006	Return made up to 14/04/06; full list of members (6 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 May 2005	Return made up to 14/04/05; full list of members (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
11 May 2004	Return made up to 14/04/04; full list of members (6 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 April 2003	Return made up to 14/04/03; full list of members (6 pages)
5 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 April 2002	Return made up to 14/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/04/02 (6 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 May 2001	Return made up to 14/04/01; full list of members (6 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 May 2000	Return made up to 14/04/00; full list of members (6 pages)
20 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 May 1999	Return made up to 14/04/99; full list of members (6 pages)
28 April 1998	Return made up to 14/04/98; no change of members (4 pages)
17 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 April 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 April 1996	Return made up to 14/04/96; full list of members (6 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 May 1995	Return made up to 14/04/95; no change of members (4 pages)

Ledger Control Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland