| Company Name | Ledge 1103 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC243970 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2003(21 years, 2 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 5 months ago) |
| Previous Names | Ledge 707 Limited and Keltec People Limited |
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 Kenneth Henry Brookes |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 31 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 7 months (closed 31 October 2017) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ledge Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2003(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
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
| 1 at £1 | Kenneth Henry Brookes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2017 | Application to strike the company off the register (3 pages) |
| 7 August 2017 | Application to strike the company off the register (3 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 1 August 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 9 May 2012 | Resolutions
|
| 9 May 2012 | Company name changed keltec people LIMITED\certificate issued on 09/05/12
|
| 9 May 2012 | Company name changed keltec people LIMITED\certificate issued on 09/05/12
|
| 9 May 2012 | Resolutions
|
| 26 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 22 November 2011 | Director's details changed for Kenneth Henry Brookes on 21 November 2011 (2 pages) |
| 22 November 2011 | Director's details changed for Kenneth Henry Brookes on 21 November 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Kenneth Henry Brookes on 6 June 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Kenneth Henry Brookes on 6 June 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Kenneth Henry Brookes on 6 June 2011 (2 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 23 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 31 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 8 June 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 17 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 26 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 28 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 27 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 27 June 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 10 April 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 18 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 12 April 2006 | New secretary appointed (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | Secretary resigned (1 page) |
| 12 April 2006 | New secretary appointed (1 page) |
| 24 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 29 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 15 March 2005 | Return made up to 14/02/05; full list of members (2 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 15 March 2004 | Return made up to 14/02/04; full list of members (5 pages) |
| 15 March 2004 | Return made up to 14/02/04; full list of members (5 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 3 March 2003 | Company name changed ledge 707 LIMITED\certificate issued on 03/03/03 (2 pages) |
| 3 March 2003 | Company name changed ledge 707 LIMITED\certificate issued on 03/03/03 (2 pages) |
| 14 February 2003 | Incorporation (25 pages) |
| 14 February 2003 | Incorporation (25 pages) |