Dissolved
Dissolved 2017-03-21
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Company Information for LEDGE 853 LIMITED
HENDERSON PLACE LANE, EDINBURGH, EH3,
|
Company Registration Number
 SC282080 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Ledge 853 Ltd
LEDGE 853 LIMITED was founded on 2005-03-23 and had its registered office in Henderson Place Lane. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEDGE 853 LIMITED | |
| Legal Registered Office | |
| HENDERSON PLACE LANE EDINBURGH | |
Filing Information
| Company Number | SC282080 | |
|---|---|---|
| Date formed | 2005-03-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-10-31 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-15 08:33:56 |
| Companies House |
|
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Company Officers of LEDGE 853 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES ALEXANDER KENNETH MACLEOD |
||
GEORGE REGINALD USHER NORTHAM |
||
DAVID HOWARD PECK |
||
ALEXANDER DONALD STEWART |
||
NICHOLAS ANTONY GEORGE WAUGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN JOHN MILLER |
Company Secretary | ||
ALAN JEFFREY KIRK |
Company Secretary | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
LEDGE SERVICES LIMITED |
Director | ||
PETER LEWIS SIMPSON |
Director | ||
LEDGE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHAWFAIR PARK MANAGEMENT LIMITED | Company Secretary | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
| BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Company Secretary | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
| BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
| CHEVIOT INVESTMENTS LIMITED | Company Secretary | 2007-06-13 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
| BUCCLEUCH PROPERTIES LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2003-07-04 | Active | |
| BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2005-06-22 | Active | |
| BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
| BUCCLEUCH PROPERTY (GERMANY) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
| TARRAS PARK PROPERTIES (GERMANY) LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
| BUCCLEUCH PROPERTY (INTERCITY) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-07-04 | Dissolved 2015-06-16 | |
| BEMCO DEVELOPMENTS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
| BUCCLEUCH PROPERTY (KETTERING) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-08-10 | Active | |
| BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-11-17 | Active | |
| BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| TARRAS PARK PROPERTIES LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2003-07-28 | Active | |
| THE ELY CLOISTERS ESTATE LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-11-17 | Active | |
| SEAGROVE HOLDINGS LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
| BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2004-03-17 | Active | |
| QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| ANDSTRAT (NO.413) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2016-10-11 | |
| DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
| QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
| BUCCLEUCH PROPERTY (SQA) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-05 | Dissolved 2017-10-03 | |
| BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
| HEADFORT PLACE GARAGES LIMITED | Director | 2007-10-04 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
| TARRAS PARK PROPERTIES (GERMANY) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
| BEMCO DEVELOPMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
| BUCCLEUCH GRANT LIMITED | Director | 2005-09-13 | CURRENT | 2005-05-13 | Dissolved 2017-05-09 | |
| BUCCLEUCH PROPERTY (INTERCITY) LIMITED | Director | 2005-07-11 | CURRENT | 2005-07-04 | Dissolved 2015-06-16 | |
| CHEVIOT INVESTMENTS LIMITED | Director | 2005-01-28 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
| MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
| WILLMORETON PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
| ASHBY PARK INVESTMENTS LIMITED | Director | 2004-11-15 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
| FREDERICK PROPERTIES (TWO) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-14 | Liquidation | |
| FREDERICK PROPERTIES LIMITED | Director | 2004-02-12 | CURRENT | 2003-12-01 | Active | |
| ALVA ESTATES LIMITED | Director | 1989-10-11 | CURRENT | 1961-06-16 | Active | |
| SOUTHPARK FLATS LIMITED | Director | 1989-01-12 | CURRENT | 1969-05-16 | Liquidation | |
| ARDVORLICH ESTATE LIMITED | Director | 1988-04-24 | CURRENT | 1960-07-13 | Active | |
| BUCCLEUCH PROPERTY (KETTERING) LIMITED | Director | 2018-05-10 | CURRENT | 2004-08-10 | Active | |
| BUCCLEUCH PROPERTY INVESTMENT MANAGERS LIMITED | Director | 2018-05-10 | CURRENT | 2004-11-17 | Active | |
| BUCCLEUCH PROPERTIES LIMITED | Director | 2018-05-10 | CURRENT | 2003-07-04 | Active | |
| TARRAS PARK PROPERTIES (CAMPDEN HILL) LIMITED | Director | 2018-05-10 | CURRENT | 2013-06-27 | Active | |
| QUEENSBERRY PROPERTIES (OTAGO) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
| BUCCLEUCH PROPERTY (WASHINGTON) LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
| BUCCLEUCH PROPERTY (DARTFORD) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
| ANDSTRAT (NO.413) LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2016-10-11 | |
| QUEENSBERRY PROPERTIES (BONNINGTON) LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
| BUCCLEUCH KFI (IBROX) LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
| BUCCLEUCH PROPERTY DEVELOPMENT (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| TARRAS PARK PROPERTIES (NORTH) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| DABTON INVESTMENTS LIMITED | Director | 2013-10-11 | CURRENT | 2009-05-01 | Dissolved 2018-01-16 | |
| QUEENSBERRY PROPERTIES (KINNEAR ROAD) LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
| MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2011-03-09 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
| BUCCLEUCH PROPERTY (SQA) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-05 | Dissolved 2017-10-03 | |
| CHEVIOT INVESTMENTS LIMITED | Director | 2009-06-18 | CURRENT | 1992-02-04 | Dissolved 2017-12-12 | |
| WILLMORETON PROPERTIES LIMITED | Director | 2009-05-29 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
| ASHBY PARK INVESTMENTS LIMITED | Director | 2009-05-29 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
| BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED | Director | 2008-10-28 | CURRENT | 2008-04-14 | Active | |
| SHAWFAIR PARK MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
| BUCCLEUCH PROPERTY (MOSCOW) LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Dissolved 2015-06-05 | |
| BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED | Director | 2007-09-20 | CURRENT | 2007-06-29 | Active | |
| QUEENSBERRY PROPERTIES (PEEBLES) LIMITED | Director | 2007-04-10 | CURRENT | 2007-01-18 | Active | |
| BUCCLEUCH PROPERTY (SCOTCH CORNER) LIMITED | Director | 2007-01-08 | CURRENT | 2006-11-08 | Dissolved 2015-01-02 | |
| BEMCO DEVELOPMENTS LIMITED | Director | 2006-03-22 | CURRENT | 2005-11-16 | Dissolved 2017-10-03 | |
| QUEENSBERRY PROPERTIES LIMITED | Director | 2006-02-03 | CURRENT | 2006-02-02 | Active | |
| BUCCLEUCH GRANT LIMITED | Director | 2005-09-13 | CURRENT | 2005-05-13 | Dissolved 2017-05-09 | |
| BUCCLEUCH PROPERTY (TYNE TEES) LIMITED | Director | 2005-08-03 | CURRENT | 2005-06-22 | Active | |
| BUCCLEUCH PROPERTY (NEWCASTLE 55) LIMITED | Director | 2005-01-31 | CURRENT | 2004-12-22 | Active - Proposal to Strike off | |
| BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-17 | Active | |
| TARRAS PARK PROPERTIES LIMITED | Director | 2003-10-13 | CURRENT | 2003-07-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/10/2015 TO 30/04/2016 | |
| LATEST SOC | 28/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/03/16 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/03/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 23/03/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 23/03/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 23/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 23/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
| AR01 | 23/03/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PECK / 09/03/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | JOINT VENTURE AGREEMENT 12/05/05 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/10/05 | |
| 88(2)R | AD 12/05/05--------- £ SI 499@1=499 £ IC 501/1000 | |
| 88(2)R | AD 12/05/05--------- £ SI 500@1=500 £ IC 1/501 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LEDGE 853 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEDGE 853 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Income
Government Income
We have not found government income sources for LEDGE 853 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEDGE 853 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEDGE 853 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEDGE 853 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEDGE 853 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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