Ledge 1113 Limited in Union Grove Lane ABERDEEN - AB10 6XU

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Ledge 1113 Limited ABERDEEN

Founded in 2013, Ledge 1113, classified under reg no. SC459057 is an active company. Currently registered at Blackwood House AB10 6XU, Aberdeen the company has been in the business for 11 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

The company has 10 directors, namely Mark J., Craig S. and Richard G. and others. Of them, Graeme C., Robin M., Joseph M. have been with the company the longest, being appointed on 12 September 2013 and Mark J. has been with the company for the least time - from 1 February 2014. As of 29 April 2024, there were 2 ex directors - Andrew A., Pamela L. and others listed below. There were no ex secretaries.

Ledge 1113 Limited Address / Contact

Office Address	Blackwood House
Office Address2	Union Grove Lane
Town	Aberdeen
Post code	AB10 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC459057
Date of Incorporation	Thu, 12th Sep 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	11 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Mark J.

Position: Director

Appointed: 01 February 2014

Craig S.

Position: Director

Appointed: 25 November 2013

Richard G.

Position: Director

Appointed: 25 November 2013

Colin S.

Position: Director

Appointed: 25 November 2013

Daniel P.

Position: Director

Appointed: 25 November 2013

Christopher M.

Position: Director

Appointed: 25 November 2013

Gavin C.

Position: Director

Appointed: 25 November 2013

Graeme C.

Position: Director

Appointed: 12 September 2013

Robin M.

Position: Director

Appointed: 12 September 2013

Joseph M.

Position: Director

Appointed: 12 September 2013

Andrew A.

Position: Director

Appointed: 22 July 2020

Resigned: 23 September 2022

Burness Paull Llp

Position: Corporate Secretary

Appointed: 28 January 2016

Resigned: 31 December 2021

Pamela L.

Position: Director

Appointed: 12 September 2013

Resigned: 12 September 2013

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2013

Resigned: 29 July 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 17th, January 2024	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2022 filed on: 30th, January 2023	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on Friday 23rd September 2022 filed on: 28th, September 2022	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (37 pages)
TM02	Termination of appointment as a secretary on Friday 31st December 2021 filed on: 12th, January 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 1st May 2020 filed on: 4th, May 2021	accounts	Free Download (23 pages)
MA	Memorandum and Articles of Association filed on: 23rd, December 2020	incorporation	Free Download (43 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, December 2020	resolution	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd July 2020. filed on: 16th, December 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 26th April 2019 filed on: 30th, January 2020	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to Monday 30th April 2018 filed on: 22nd, October 2018	accounts	Free Download (22 pages)
AD01	New registered office address Blackwood House Union Grove Lane Aberdeen AB10 6XU. Change occurred on Monday 20th August 2018. Company's previous address: Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. filed on: 20th, August 2018	address	Free Download (1 page)
CH01	On Friday 1st June 2018 director's details were changed filed on: 14th, June 2018	officers	Free Download (2 pages)
SH01	1227352.45 GBP is the capital in company's statement on Wednesday 7th March 2018 filed on: 26th, March 2018	capital	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, March 2018	resolution	Free Download (46 pages)
SH08	Change of share class name or designation filed on: 19th, March 2018	capital	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 9th, March 2018	accounts	Free Download (21 pages)
SH01	1226126.32 GBP is the capital in company's statement on Friday 31st March 2017 filed on: 18th, April 2017	capital	Free Download (7 pages)
CH01	On Thursday 1st December 2016 director's details were changed filed on: 25th, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 14th, December 2016	accounts	Free Download (21 pages)
CH01	On Friday 19th August 2016 director's details were changed filed on: 24th, August 2016	officers	Free Download (2 pages)
CH01	On Friday 19th August 2016 director's details were changed filed on: 24th, August 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 4th, February 2016	accounts	Free Download (17 pages)
AP04	Appointment (date: Thursday 28th January 2016) of a secretary filed on: 28th, January 2016	officers	Free Download (2 pages)
CH01	On Wednesday 30th September 2015 director's details were changed filed on: 20th, November 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th September 2015 filed on: 22nd, September 2015	annual return	Free Download (14 pages)
SH01	1226000.00 GBP is the capital in company's statement on Tuesday 22nd September 2015	capital
CH01	On Tuesday 1st September 2015 director's details were changed filed on: 21st, September 2015	officers	Free Download (2 pages)
CH01	On Tuesday 1st September 2015 director's details were changed filed on: 18th, September 2015	officers	Free Download (2 pages)
AD01	New registered office address Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ. Change occurred on Friday 18th September 2015. Company's previous address: Johnstone House 52-54 Rose Street Aberdeen AB10 1HA. filed on: 18th, September 2015	address	Free Download (1 page)
CH01	On Tuesday 1st September 2015 director's details were changed filed on: 18th, September 2015	officers	Free Download (2 pages)
CH01	On Tuesday 1st September 2015 director's details were changed filed on: 18th, September 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 29th July 2015 filed on: 18th, September 2015	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, May 2015	auditors	Free Download (1 page)
CH01	On Friday 13th February 2015 director's details were changed filed on: 11th, March 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2014 filed on: 15th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th September 2014 filed on: 23rd, September 2014	annual return	Free Download (16 pages)
CH01	On Monday 15th September 2014 director's details were changed filed on: 18th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th February 2014. filed on: 26th, February 2014	officers	Free Download (2 pages)
AA01	Current accounting period shortened to Wednesday 30th April 2014, originally was Tuesday 30th September 2014. filed on: 2nd, December 2013	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 2nd December 2013. filed on: 2nd, December 2013	officers	Free Download (4 pages)
AP01	New director appointment on Monday 2nd December 2013. filed on: 2nd, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on Monday 2nd December 2013. filed on: 2nd, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on Monday 2nd December 2013. filed on: 2nd, December 2013	officers	Free Download (3 pages)
AP01	New director appointment on Monday 2nd December 2013. filed on: 2nd, December 2013	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, December 2013	resolution	Free Download (44 pages)
AP01	New director appointment on Monday 2nd December 2013. filed on: 2nd, December 2013	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 2nd, December 2013	capital	Free Download (2 pages)
SH01	1226000.00 GBP is the capital in company's statement on Friday 15th November 2013 filed on: 2nd, December 2013	capital	Free Download (5 pages)
AP01	New director appointment on Thursday 3rd October 2013. filed on: 3rd, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th September 2013. filed on: 20th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 17th September 2013 filed on: 17th, September 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 17th September 2013. filed on: 17th, September 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, September 2013	incorporation	Free Download (25 pages)

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