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
(11 years and 3 months old)
WEBSITE
https://www.cre-marine.com/
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 08/11/2024 | New Board Member Colin Christie (932899517) Appointed |
| 07/11/2024 | Joseph Murdoch (917522189) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2103 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 26/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/04/2024 - Present (7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 08/11/2024 | New Board Member Colin Christie (932899517) Appointed |
| 07/11/2024 | Joseph Murdoch (917522189) has left the board |
| 27/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 15/05/2024 | New Board Member Cathy Yang (931652433) Appointed |
| 15/05/2024 | Robin Barclay Mair (912566954) has left the board |
| 15/05/2024 | Christopher Donald Mawtus (917158213) has left the board |
| 15/05/2024 | Graeme Forbes Coutts (903934200) has left the board |
| 15/05/2024 | Daniel George Purkis (910720085) has left the board |
| 15/05/2024 | Colin Smith (908806564) has left the board |
| 15/05/2024 | Craig Simpson (918333012) has left the board |
| 15/05/2024 | Gavin David Cowie (908142132) has left the board |
| 15/05/2024 | Mark Richard Jones (918546744) has left the board |
| 15/05/2024 | Richard William Grant (918333001) has left the board |
| 15/05/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (932298101) Appointed |
| 15/05/2024 | New Board Member Mark Twaalfhoven (929750720) Appointed |
| 24/01/2024 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Andrew Niall Peter Anderson (927768785) has left the board |
| 05/02/2022 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 14/01/2022 | BURNESS PAULL LLP (920462494) has left the board |
| 08/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 22/08/2018 | Change in Reg. Office |
| 14/03/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | New Accounts filed |
| 01/02/2016 | New Company Secretary BURNESS PAULL LLP (920462494) Appointed |
| 01/02/2016 | New Company Secretary BURNESS PAULL LLP (920462494) Appointed |
| 25/09/2015 | New Annual Return filed |
| 22/09/2015 | LC SECRETARIES LIMITED (911280286) has left the board |
| 22/09/2015 | Change in Reg. Office |
| 23/06/2015 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 23/06/2015 | LC SECRETARIES LIMITED (918128143) has left the board |
| 19/01/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 28/02/2014 | New Board Member Mark Richard Jones (918546744) Appointed |
| 12/12/2013 | Daniel George Purkis (918333031) has left the board |
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