| Company Name | Ledge 1109 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452069 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 10 months ago) |
| Dissolution Date | 30 June 2016 (7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Colin Crombie |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Forbes Park Echt Westhill Aberdeenshire AB32 6HN Scotland |
| Director Name | Mr Ian Stewart Dunbar |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brae Lodge Ordhead Sauchen Aberdeenshire |
| Director Name | Mrs Angela Elizabeth Reid |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodend Croft Castle Fraser Inverurie Aberdeenshire AB51 7JX Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Ms Pamela Summers Leiper |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Company Registrar |
| Country of Residence | United Kingdom |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Patrick John Machray |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bilboa Daviot Inverurie Aberdeenshire AB51 0JA Scotland |
| Director Name | Mr Allan James Rae |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Cairn Wynd Inverurie Aberdeenshire AB51 5HQ Scotland |
Location
| Registered Address | Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 30 March 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 23 December 2014 | Resolutions
|
| 23 December 2014 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 23 December 2014 (2 pages) |
| 23 December 2014 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to Johnston Carmichael Llp Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 23 December 2014 (2 pages) |
| 15 December 2014 | Termination of appointment of Allan James Rae as a director on 12 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Allan James Rae as a director on 12 December 2014 (1 page) |
| 12 August 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 12 August 2014 | Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page) |
| 20 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 4 April 2014 | Termination of appointment of Patrick Machray as a director (1 page) |
| 4 April 2014 | Termination of appointment of Patrick Machray as a director (1 page) |
| 16 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
| 16 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
| 18 July 2013 | Change of share class name or designation (2 pages) |
| 18 July 2013 | Resolutions
|
| 18 July 2013 | Statement of capital following an allotment of shares on 3 July 2013
|
| 18 July 2013 | Statement of capital following an allotment of shares on 3 July 2013
|
| 18 July 2013 | Resolutions
|
| 18 July 2013 | Change of share class name or designation (2 pages) |
| 18 July 2013 | Statement of capital following an allotment of shares on 3 July 2013
|
| 3 July 2013 | Appointment of Mr Colin Crombie as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Patrick John Machray as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Ian Stewart Dunbar as a director (2 pages) |
| 3 July 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 3 July 2013 | Appointment of Mr Patrick John Machray as a director (2 pages) |
| 3 July 2013 | Termination of appointment of Pamela Leiper as a director (1 page) |
| 3 July 2013 | Appointment of Mrs Angela Elizabeth Reid as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Allan James Rae as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Allan James Rae as a director (2 pages) |
| 3 July 2013 | Appointment of Mrs Angela Elizabeth Reid as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Ian Stewart Dunbar as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Colin Crombie as a director (2 pages) |
| 11 June 2013 | Incorporation (25 pages) |
| 11 June 2013 | Incorporation (25 pages) |