Ladyridge Limited in EDINBURGH

Ladyridge Limited EDINBURGH

Founded in 2000, Ladyridge, classified under reg no. SC208976 is an active company. Currently registered at 378 Gorgie Road EH11 2RQ, Edinburgh the company has been in the business for twenty four years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 2 directors, namely Malgorzata L., Slawomir N.. Of them, Malgorzata L., Slawomir N. have been with the company the longest, being appointed on 27 June 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Morag M. who worked with the the company until 30 April 2019.

Ladyridge Limited Address / Contact

Office Address	378 Gorgie Road
Town	Edinburgh
Post code	EH11 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC208976
Date of Incorporation	Tue, 11th Jul 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Malgorzata L.

Position: Director

Appointed: 27 June 2022

Slawomir N.

Position: Director

Appointed: 27 June 2022

Julie E.

Position: Director

Appointed: 30 April 2019

Resigned: 30 December 2022

Thomas E.

Position: Director

Appointed: 30 April 2019

Resigned: 30 December 2022

Graeme M.

Position: Director

Appointed: 31 July 2000

Resigned: 05 December 2019

Morag M.

Position: Director

Appointed: 31 July 2000

Resigned: 30 April 2019

Morag M.

Position: Secretary

Appointed: 31 July 2000

Resigned: 30 April 2019

People with significant control

The list of PSCs who own or have control over the company consists of 5 names. As BizStats identified, there is Malgorzata L. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Julie E. This PSC owns 25-50% shares. Then there is Thomas E., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Malgorzata L.

Notified on	30 December 2022
Nature of control:	significiant influence or control

Julie E.

Notified on	7 May 2019
Ceased on	30 December 2022
Nature of control:	25-50% shares

Thomas E.

Notified on	7 May 2019
Ceased on	30 December 2022
Nature of control:	25-50% shares

Graeme M.

Notified on	18 July 2016
Ceased on	7 May 2019
Nature of control:	25-50% shares

Morag M.

Notified on	18 July 2016
Ceased on	7 May 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	2	2	2	2

Balance Sheet
Current Assets				2	2
Net Assets Liabilities				2	2	2	2	2
Cash Bank In Hand	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						2	2	2
Net Current Assets Liabilities				2	2
Number Shares Allotted		2	2	2			2	2
Par Value Share		1	1	1			1	1
Total Assets Less Current Liabilities				2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 23rd, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to July 31, 2023 filed on: 23rd, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2022 filed on: 8th, April 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 25th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 15th, July 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 29th, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 17th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 9th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 4th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2015 filed on: 16th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 8th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2014 filed on: 28th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 28, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 27th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2013 filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 23rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2012 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 21st, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2011 filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 9th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 11, 2010 filed on: 23rd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 26th, March 2010	accounts	Free Download (4 pages)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 6th, April 2009	accounts	Free Download (4 pages)
363a	Period up to September 15, 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 11th, April 2008	accounts	Free Download (4 pages)
363s	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (7 pages)
363s	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 26th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 26th, April 2007	accounts	Free Download (4 pages)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
363s	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 19, 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 26th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 26th, May 2005	accounts	Free Download (4 pages)
363s	Period up to August 6, 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 6, 2004 - Annual return with full member list filed on: 6th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 27th, May 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 27th, May 2004	accounts	Free Download (2 pages)
363s	Period up to August 9, 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 9, 2003 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 30th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2002 filed on: 30th, May 2003	accounts	Free Download (2 pages)
363s	Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 6, 2002 - Annual return with full member list filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 30, 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 30, 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2001 filed on: 1st, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2001 filed on: 1st, August 2001	accounts	Free Download (2 pages)

Ladyridge Limited EDINBURGH

Ladyridge Limited Address / Contact

Company Information / Profile

Company staff

Malgorzata L.

Slawomir N.

Julie E.

Thomas E.

Graeme M.

Morag M.

Morag M.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us