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- LEDGE 1113 LIMITED
LEDGE 1113 LIMITED
Active - Accounts Filed
General Information
NAME
LEDGE 1113 LIMITED
COMPANY NUMBER
SC459057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/09/2013
(10 years and 11 months old)
WEBSITE
https://www.cre-marine.com/
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SCOTLAND
AB12 3LW
Unit 5, Altec Centre
Minto Drive
Aberdeen
Scotland AB12 3LW
AB12 3LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEDGE 1113 LIMITED | Active - Accounts Filed | View Report |
C R ENCAPSULATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 15/05/2024 | Event: Gavin David Cowie (908142132) has left the board |
Date: 15/05/2024 | Event: New Board Member Mark Twaalfhoven (929750720) Appointed |
Credit Risk Overview
Want to learn more about LEDGE 1113 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEDGE 1113 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEDGE 1113 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2013 - Present (10 years and 11 months) Born in Jan 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
26/04/2024 - Present (3 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
26/04/2024 - Present (3 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 26/04/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/04/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2236 Past: 2043 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEDGE 1113 LIMITED | Active - Accounts Filed | View Report |
C R ENCAPSULATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 15/05/2024 | Event: Gavin David Cowie (908142132) has left the board |
Date: 15/05/2024 | Event: New Board Member Mark Twaalfhoven (929750720) Appointed |
Date: 15/05/2024 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932298101) Appointed |
Date: 15/05/2024 | Event: Richard William Grant (918333001) has left the board |
Date: 15/05/2024 | Event: Mark Richard Jones (918546744) has left the board |
Date: 15/05/2024 | Event: New Board Member Cathy Yang (931652433) Appointed |
Date: 15/05/2024 | Event: Craig Simpson (918333012) has left the board |
Date: 15/05/2024 | Event: Colin Smith (908806564) has left the board |
Date: 15/05/2024 | Event: Daniel George Purkis (910720085) has left the board |
Date: 15/05/2024 | Event: Graeme Forbes Coutts (903934200) has left the board |
Date: 15/05/2024 | Event: Christopher Donald Mawtus (917158213) has left the board |
Date: 15/05/2024 | Event: Robin Barclay Mair (912566954) has left the board |
Date: 24/01/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: Andrew Niall Peter Anderson (927768785) has left the board |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 14/01/2022 | Event: BURNESS PAULL LLP (920462494) has left the board |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Confirmation Statement filed |
Date: 24/10/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 22/08/2018 | Event: Change in Reg. Office |
Date: 14/03/2018 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 30/10/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: New Accounts filed |
Date: 08/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Company Secretary BURNESS PAULL LLP (920462494) Appointed |
Date: 01/02/2016 | Event: New Company Secretary BURNESS PAULL LLP (920462494) Appointed |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 22/09/2015 | Event: Change in Reg. Office |
Date: 22/09/2015 | Event: LC SECRETARIES LIMITED (911280286) has left the board |
Date: 23/06/2015 | Event: New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
Date: 23/06/2015 | Event: LC SECRETARIES LIMITED (918128143) has left the board |
Date: 19/01/2015 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 28/02/2014 | Event: New Board Member Mark Richard Jones (918546744) Appointed |
Date: 12/12/2013 | Event: New Board Member Daniel George Purkis (910720085) Appointed |
Date: 12/12/2013 | Event: Daniel George Purkis (918333031) has left the board |
Date: 04/12/2013 | Event: New Board Member Daniel George Purkis (918333031) Appointed |
Date: 04/12/2013 | Event: New Board Member Craig Simpson (918333012) Appointed |
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