| Company Name | Ledgends Limited |
|---|---|
| Directors | Neil John Macrae and Colin John Ogilvie Smith |
| Company Status | Active |
| Company Number | SC367637 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2009(14 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr Neil John Macrae |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
| Director Name | Mr Colin John Ogilvie Smith |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 73 Union Street Greenock Renfrewshire PA16 8BG Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Macrae 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,914 |
| Cash | £10,986 |
| Current Liabilities | £25,498 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 31 October 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 12 January 2016 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 13 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2013 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (3 pages) |
| 10 February 2010 | Appointment of Colin John Ogilvie Smith as a director (3 pages) |
| 10 February 2010 | Appointment of Mr Neil John Macrae as a director (3 pages) |
| 5 November 2009 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 5 November 2009 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 28 October 2009 | Incorporation (22 pages) |