About

Registered Number: SC219015
Date of Incorporation: 10/05/2001 (18 years and 10 months ago)
Company Status: Active
Registered Address: 22 Stafford Street, Edinburgh, EH3 7BD

 

Ledge 593 Ltd was founded on 10 May 2001, it's status in the Companies House registry is set to "Active". There are no directors listed for Ledge 593 Ltd. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 March 2019
TM01 - Termination of appointment of director 28 February 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 09 March 2018
AA - Annual Accounts 06 March 2018
CH01 - Change of particulars for director 27 February 2018
AA - Annual Accounts 03 March 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 24 February 2016
AR01 - Annual Return 18 June 2015
AD01 - Change of registered office address 16 December 2014
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 25 October 2013
AUD - Auditor's letter of resignation 17 September 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 01 March 2013
CH01 - Change of particulars for director 28 February 2013
AR01 - Annual Return 23 May 2012
MG01s - Particulars of a charge created by a company registered in Scotland 27 March 2012
AA - Annual Accounts 05 March 2012
466(Scot) - N/A 01 March 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 13 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 May 2009
353 - Register of members 13 May 2009
AA - Annual Accounts 03 April 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
287 - Change in situation or address of Registered Office 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
363s - Annual Return 25 June 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 24 May 2007
AA - Annual Accounts 29 March 2007
287 - Change in situation or address of Registered Office 15 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 23 October 2006
363s - Annual Return 30 May 2006
410(Scot) - N/A 23 January 2006
410(Scot) - N/A 11 January 2006
410(Scot) - N/A 08 July 2005
363s - Annual Return 20 June 2005
AA - Annual Accounts 01 June 2005
AAMD - Amended Accounts 01 June 2005
AAMD - Amended Accounts 01 June 2005
288a - Notice of appointment of directors or secretaries 22 December 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 01 December 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
287 - Change in situation or address of Registered Office 11 September 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 20 November 2002
363a - Annual Return 22 May 2002
353 - Register of members 22 May 2002
RESOLUTIONS - N/A 26 July 2001
MEM/ARTS - N/A 26 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2001
287 - Change in situation or address of Registered Office 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
NEWINC - New incorporation documents 10 May 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 12 March 2012 Outstanding

N/A

Standard security 12 January 2006 Outstanding

N/A

Floating charge 04 January 2006 Outstanding

N/A

Standard security 01 July 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.