Ledge 339 Limited

Company Name	Ledge 339 Limited
Company Status	Liquidation
Company Number	SC124059
Category	Private Limited Company
Incorporation Date	30 March 1990(34 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Alexander James Roy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 1990(2 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Correspondence Address	Gairland 8 Hay Place Elgin Morayshire IV30 1LZ Scotland

Director Name	James Mann Roy
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	31 May 1990(2 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Correspondence Address	Torrisoule Huntly Aberdeenshire AB54 5DU Scotland

Director Name	Jane Greig Roy
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	31 May 1990(2 months after company formation)
Appointment Duration	33 years, 11 months
Role	Company Director
Correspondence Address	Torrisoule Huntly Aberdeenshire AB54 5DU Scotland

Secretary Name	Mr Stephen Michael Ryan
Nationality	British
Status	Current
Appointed	25 August 1997(7 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Spey Road Fochabers Moray IV32 7QP Scotland

Director Name	Robert Campbell Roy
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 September 1997)
Role	Company Director
Correspondence Address	Loanend Kinnoir Huntly Aberdeenshire AB54 5XX Scotland

Secretary Name	Jane Greig Roy
Nationality	British
Status	Resigned
Appointed	30 March 1992(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 25 August 1997)
Role	Company Director
Correspondence Address	Torrisoule Huntly Aberdeenshire AB54 5DU Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 March 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 March 1990(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Kpmg 37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Financials

Year	1995
Turnover	£8,167,392
Gross Profit	£2,242,679
Net Worth	£1,883,171
Cash	£56,356
Current Liabilities	£2,023,442

Accounts

Latest Accounts	31 October 1995 (28 years, 6 months ago)
Next Accounts Due	30 November 1997 (overdue)
Accounts Category	Group
Accounts Year End	31 October

Returns

Next Return Due	13 April 2017 (overdue)

Filing History

27 June 2000	£ ic 52450/41725 11/09/97 £ sr 10725@1=10725 (1 page)
27 June 2000	Â£ ic 52450/41725 11/09/97 Â£ sr 10725@1=10725 (1 page)
26 November 1999	Notice of final meeting of creditors (4 pages)
26 November 1999	Notice of final meeting of creditors (4 pages)
6 May 1999	Statement of receipts and payments (3 pages)
6 May 1999	Statement of receipts and payments (3 pages)
26 November 1998	Statement of receipts and payments (3 pages)
26 November 1998	Statement of receipts and payments (3 pages)
27 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
27 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 46 gordon street huntly aberdeenshire AB5 5EQ (1 page)
28 October 1997	Appointment of a voluntary liquidator (1 page)
28 October 1997	Registered office changed on 28/10/97 from: 46 gordon street huntly aberdeenshire AB5 5EQ (1 page)
28 October 1997	Declaration of solvency (3 pages)
28 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 1997	Appointment of a voluntary liquidator (1 page)
28 October 1997	Declaration of solvency (3 pages)
28 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 September 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
30 September 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
19 September 1997	Company name changed gordon & innes (holdings) limite d\certificate issued on 22/09/97 (2 pages)
19 September 1997	Company name changed gordon & innes (holdings) limite d\certificate issued on 22/09/97 (2 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
10 June 1997	Delivery ext'd 3 mth 31/10/96 (1 page)
10 June 1997	Delivery ext'd 3 mth 31/10/96 (1 page)
5 July 1996	Full group accounts made up to 31 October 1995 (22 pages)
5 July 1996	Full group accounts made up to 31 October 1995 (22 pages)
27 March 1996	Delivery ext'd 3 mth 31/10/95 (1 page)
27 March 1996	Return made up to 30/03/96; no change of members (6 pages)
27 March 1996	Return made up to 30/03/96; no change of members (6 pages)
27 March 1996	Delivery ext'd 3 mth 31/10/95 (1 page)
19 May 1995	Accounting reference date extended from 31/05 to 31/10 (1 page)
19 May 1995	Accounting reference date extended from 31/05 to 31/10 (1 page)

Ledge 339 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland