Pedem Limited

Company Name	Pedem Limited
Company Status	Dissolved
Company Number	SC252343
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 9 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Name	Ledge 740 Limited

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	Mr Niels Christian Olaf Friis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Danish
Status	Closed
Appointed	16 November 2016(13 years, 4 months after company formation)
Appointment Duration	8 months (closed 18 July 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Skorpionens Kvarter 1 Esbjerg 6710

Director Name	Niels Christian Olaf Friis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 July 2003(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 1 month (resigned 16 September 2010)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Badentoy Road Badentoy Park Portlethen Aberdeen AB12 4YA Scotland

Director Name	Carl Shears
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 9 months (resigned 24 April 2012)
Role	Company Director
Correspondence Address	Badentoy Road Badentoy Park Portlethen Aberdeen AB12 4YA Scotland

Director Name	Siguard Solem
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 July 2003(2 weeks, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 March 2004)
Role	Company Director
Correspondence Address	Vilslevvej 68 6771 Grestedbro Denmark

Director Name	Graham Edgley
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 April 2012)
Role	General Manager
Correspondence Address	Badentoy Road Badentoy Park Portlethen Aberdeen AB12 4YA Scotland

Director Name	Mr Knut Robberstad
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	15 September 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 April 2012)
Role	Managing Director
Country of Residence	Norway
Correspondence Address	Badentoy Road Badentoy Park Portlethen Aberdeen AB12 4YA Scotland

Director Name	Mark Edward Knight
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2012(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2015)
Role	Oilfield Service
Country of Residence	United States
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Earl J Blackwell
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2015(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 November 2016)
Role	Executive
Country of Residence	Usa/Louisiana
Correspondence Address	2727 Se Evangeline Thruway Lafayette Louisiana 70508

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	07 July 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	07 July 2003(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(2 years, 8 months after company formation)
Appointment Duration	6 years (resigned 24 April 2012)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2012(8 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 March 2013)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 March 2013(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 October 2016)
Correspondence Address	1 Park Row Leeds LS1 5AB

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

Financials

Year	2012
Turnover	£2,503,009
Gross Profit	£347,996
Net Worth	£466,073
Cash	£25,125
Current Liabilities	£2,154,559

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 December 2006	Delivered on: 13 December 2006 Satisfied on: 28 January 2014 Persons entitled: Danske Bank a/S Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 July 2004	Delivered on: 16 July 2004 Satisfied on: 12 May 2012 Persons entitled: Niels Christian Olaf Friis Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2017	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 February 2017 (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
19 December 2016	Application to strike the company off the register (3 pages)
19 December 2016	Application to strike the company off the register (3 pages)
16 November 2016	Appointment of Mr Niels Christian Olaf Friis as a director on 16 November 2016 (2 pages)
16 November 2016	Termination of appointment of Earl J Blackwell as a director on 16 November 2016 (1 page)
16 November 2016	Appointment of Mr Niels Christian Olaf Friis as a director on 16 November 2016 (2 pages)
16 November 2016	Termination of appointment of Earl J Blackwell as a director on 16 November 2016 (1 page)
25 October 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 October 2016 (1 page)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
24 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
22 July 2015	Director's details changed for President & Chief Executive Officer Earl J Blackwell on 6 July 2015 (2 pages)
22 July 2015	Director's details changed for President & Chief Executive Officer Earl J Blackwell on 6 July 2015 (2 pages)
22 July 2015	Director's details changed for President & Chief Executive Officer Earl J Blackwell on 6 July 2015 (2 pages)
25 February 2015	Full accounts made up to 31 December 2013 (15 pages)
25 February 2015	Full accounts made up to 31 December 2013 (15 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
6 February 2015	First Gazette notice for compulsory strike-off (1 page)
5 February 2015	Termination of appointment of Mark Edward Knight as a director on 20 January 2015 (2 pages)
5 February 2015	Appointment of President & Chief Executive Officer Earl J Blackwell as a director on 20 January 2015 (3 pages)
5 February 2015	Termination of appointment of Mark Edward Knight as a director on 20 January 2015 (2 pages)
5 February 2015	Appointment of President & Chief Executive Officer Earl J Blackwell as a director on 20 January 2015 (3 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
15 April 2014	Full accounts made up to 31 December 2012 (48 pages)
15 April 2014	Full accounts made up to 31 December 2012 (48 pages)
28 January 2014	Satisfaction of charge 2 in full (4 pages)
28 January 2014	Satisfaction of charge 2 in full (4 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
4 April 2013	Registered office address changed from C/O Mcgrigors Ltd Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 April 2013 (1 page)
4 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
4 April 2013	Registered office address changed from C/O Mcgrigors Ltd Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from C/O Mcgrigors Ltd Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 April 2013 (1 page)
4 April 2013	Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages)
4 April 2013	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
4 April 2013	Termination of appointment of Md Secretaries Limited as a secretary (1 page)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
16 May 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 May 2012 (2 pages)
16 May 2012	Appointment of Md Secretaries Limited as a secretary (3 pages)
16 May 2012	Termination of appointment of Knut Robberstad as a director (2 pages)
16 May 2012	Appointment of Mark Edward Knight as a director (3 pages)
16 May 2012	Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 16 May 2012 (2 pages)
16 May 2012	Appointment of Md Secretaries Limited as a secretary (3 pages)
16 May 2012	Full accounts made up to 31 December 2011 (21 pages)
16 May 2012	Termination of appointment of Carl Shears as a director (2 pages)
16 May 2012	Termination of appointment of Ledingham Chalmers Llp as a secretary (2 pages)
16 May 2012	Termination of appointment of Knut Robberstad as a director (2 pages)
16 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 May 2012	Termination of appointment of Ledingham Chalmers Llp as a secretary (2 pages)
16 May 2012	Appointment of Mark Edward Knight as a director (3 pages)
16 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 May 2012	Termination of appointment of Graham Edgley as a director (2 pages)
16 May 2012	Termination of appointment of Graham Edgley as a director (2 pages)
16 May 2012	Full accounts made up to 31 December 2011 (21 pages)
16 May 2012	Termination of appointment of Carl Shears as a director (2 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
5 October 2010	Termination of appointment of Niels Friis as a director (1 page)
5 October 2010	Termination of appointment of Niels Friis as a director (1 page)
30 September 2010	Appointment of Mr Knut Robberstad as a director (2 pages)
30 September 2010	Appointment of Mr Knut Robberstad as a director (2 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
15 July 2010	Accounts for a small company made up to 31 December 2009 (10 pages)
17 June 2010	Director's details changed for Niels Christian Olaf Friis on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Niels Christian Olaf Friis on 2 April 2010 (2 pages)
17 June 2010	Director's details changed for Niels Christian Olaf Friis on 2 April 2010 (2 pages)
10 February 2010	Director's details changed for Niels Christian Olaf Friis on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Niels Christian Olaf Friis on 1 December 2009 (2 pages)
10 February 2010	Director's details changed for Niels Christian Olaf Friis on 1 December 2009 (2 pages)
14 January 2010	Director's details changed for Graham Edgley on 14 December 2009 (2 pages)
14 January 2010	Director's details changed for Niels Christian Olaf Friis on 14 December 2009 (2 pages)
14 January 2010	Director's details changed for Niels Christian Olaf Friis on 14 December 2009 (2 pages)
14 January 2010	Director's details changed for Graham Edgley on 14 December 2009 (2 pages)
14 January 2010	Director's details changed for Carl Shears on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Carl Shears on 14 January 2010 (2 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
2 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
14 July 2009	Return made up to 07/07/09; full list of members (4 pages)
14 July 2009	Return made up to 07/07/09; full list of members (4 pages)
18 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
18 August 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
7 August 2008	Return made up to 07/07/08; full list of members (4 pages)
7 August 2008	Return made up to 07/07/08; full list of members (4 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 07/07/07; full list of members (3 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 07/07/07; full list of members (3 pages)
16 January 2007	New director appointed (2 pages)
16 January 2007	New director appointed (2 pages)
13 December 2006	Partic of mort/charge * (3 pages)
13 December 2006	Partic of mort/charge * (3 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
19 July 2006	Return made up to 07/07/06; full list of members (2 pages)
19 July 2006	Return made up to 07/07/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 April 2006	New secretary appointed (1 page)
18 April 2006	New secretary appointed (1 page)
18 April 2006	Secretary resigned (1 page)
18 April 2006	Secretary resigned (1 page)
2 September 2005	Return made up to 07/07/05; full list of members (5 pages)
2 September 2005	Return made up to 07/07/05; full list of members (5 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 August 2004	Return made up to 07/07/04; full list of members (5 pages)
3 August 2004	Return made up to 07/07/04; full list of members (5 pages)
16 July 2004	Partic of mort/charge * (6 pages)
16 July 2004	Partic of mort/charge * (6 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
9 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
9 February 2004	Director's particulars changed (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	New director appointed (2 pages)
29 August 2003	Director resigned (1 page)
23 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2003	Nc inc already adjusted 21/07/03 (1 page)
23 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 July 2003	Nc inc already adjusted 21/07/03 (1 page)
22 July 2003	Company name changed ledge 740 LIMITED\certificate issued on 22/07/03 (2 pages)
22 July 2003	Company name changed ledge 740 LIMITED\certificate issued on 22/07/03 (2 pages)
7 July 2003	Incorporation (25 pages)
7 July 2003	Incorporation (25 pages)

Pedem Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland