LEDGE 592 LIMITED

SC219014
7-11 MELVILLE STREET EDINBURGH EH3 7PE

Documents

Documents
Date Category Description Pages
26 Feb 2016 annual-return Annual Return 3 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
25 Feb 2016 annual-return Annual Return 3 Buy now
25 Feb 2016 annual-return Annual Return 3 Buy now
25 Feb 2016 annual-return Annual Return 3 Buy now
29 Oct 2010 resolution Resolution 2 Buy now
26 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 May 2010 annual-return Annual Return 4 Buy now
27 May 2010 officers Change of particulars for director (John Corbett) 2 Buy now
27 May 2010 officers Change of particulars for director (John Miller) 2 Buy now
02 Mar 2010 accounts Annual Accounts 6 Buy now
13 May 2009 annual-return Return made up to 10/05/09; full list of members 3 Buy now
13 May 2009 address Location of debenture register 1 Buy now
13 May 2009 address Location of register of members 1 Buy now
02 Apr 2009 accounts Annual Accounts 5 Buy now
29 Jan 2009 officers Appointment terminated secretary dm secretaries LIMITED 1 Buy now
29 Jan 2009 address Registered office changed on 29/01/2009 from dallas mcmillan regent court, 70 west regent street, glasgow strathclyde 1 Buy now
25 Jun 2008 annual-return Return made up to 10/05/08; no change of members 7 Buy now
21 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
21 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
03 Apr 2008 accounts Annual Accounts 5 Buy now
24 May 2007 annual-return Return made up to 10/05/07; no change of members 7 Buy now
24 Apr 2007 mortgage Dec mort/charge ***** 2 Buy now
24 Apr 2007 mortgage Dec mort/charge ***** 2 Buy now
29 Mar 2007 accounts Annual Accounts 5 Buy now
15 Jan 2007 address Registered office changed on 15/01/07 from: c/o dallas mcmillan shaftsbury house 5 waterloo street glasgow G2 6AY 1 Buy now
15 Jan 2007 officers Secretary's particulars changed 1 Buy now
12 Dec 2006 accounts Annual Accounts 5 Buy now
26 May 2006 annual-return Return made up to 10/05/06; full list of members 7 Buy now
20 Jun 2005 annual-return Return made up to 10/05/05; bearer shares 7 Buy now
01 Jun 2005 mortgage Dec mort/charge ***** 2 Buy now
01 Jun 2005 accounts Annual Accounts 4 Buy now
01 Jun 2005 accounts Amended Accounts 4 Buy now
01 Jun 2005 accounts Amended Accounts 4 Buy now
20 May 2005 mortgage Partic of mort/charge ***** 4 Buy now
04 May 2005 mortgage Partic of mort/charge ***** 3 Buy now
22 Dec 2004 officers New director appointed 2 Buy now
12 Aug 2004 mortgage Dec mort/charge ***** 4 Buy now
06 Aug 2004 mortgage Partic of mort/charge ***** 5 Buy now
31 Jul 2004 mortgage Partic of mort/charge ***** 5 Buy now
27 Jul 2004 mortgage Dec mort/charge ***** 4 Buy now
24 Jun 2004 mortgage Partic of mort/charge ***** 5 Buy now
18 May 2004 annual-return Return made up to 10/05/04; full list of members 6 Buy now
01 Dec 2003 accounts Annual Accounts 5 Buy now
23 Sep 2003 officers New secretary appointed 2 Buy now
23 Sep 2003 officers Secretary resigned 1 Buy now
11 Sep 2003 address Registered office changed on 11/09/03 from: 5 melville crescent edinburgh EH3 7JA 1 Buy now
10 Jun 2003 annual-return Return made up to 10/05/03; full list of members 6 Buy now
17 Apr 2003 mortgage Partic of mort/charge ***** 6 Buy now
11 Dec 2002 mortgage Partic of mort/charge ***** 6 Buy now
20 Nov 2002 accounts Annual Accounts 4 Buy now
22 May 2002 annual-return Return made up to 10/05/02; bearer shares 5 Buy now
22 May 2002 address Location of register of members 1 Buy now
25 Jul 2001 capital Ad 27/06/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now
25 Jul 2001 incorporation Memorandum Articles 21 Buy now
25 Jul 2001 resolution Resolution 3 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
13 Jun 2001 address Registered office changed on 13/06/01 from: 1 golden square aberdeen AB10 1HA 1 Buy now
13 Jun 2001 officers Director resigned 1 Buy now
10 May 2001 incorporation Incorporation Company 26 Buy now