LEDGE 906 LIMITED - company is dissolved. This is historic information.

Company Overview

About Ledge 906 Ltd

LEDGE 906 LIMITED was founded on 2005-11-25 and had its registered office in Stonehaven. The company was dissolved on the 2017-03-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
LEDGE 906 LIMITED

STONEHAVEN KINCARDINESHIRE AB39 2AA Other companies in AB39

Filing Information

Company Number		SC293677
Date formed		2005-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-03-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-25 02:22:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDGE 906 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABERDEEN FINANCIAL SOLUTIONS LTD BLENHEIM COST CONSULTANTS (ABERDEEN) LTD. TALLY DUN LTD

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Company Officers of LEDGE 906 LIMITED

Current Directors

Officer	Role	Date Appointed
ESTHER MARGARET GRAHAM	Company Secretary	2005-12-28
DAVID FORREST GRAHAM	Director	2005-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEDINGHAM CHALMERS	Nominated Secretary	2005-11-25	2005-12-28
LEDGE SERVICES LIMITED	Nominated Director	2005-11-25	2005-12-28

More director information

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
2017-03-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-09	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-10-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-07-06	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09	AR01	25/11/14 FULL LIST
2014-06-24	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-04	LATEST SOC	04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04	AR01	25/11/13 FULL LIST
2013-09-02	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-28	AR01	25/11/12 FULL LIST
2012-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2012 FROM CS CORPORATE SOLUTIONS 11 ALLARDICE STREET STONEHAVEN KINCARDINESHIRE AB39 2BS UNITED KINGDOM
2012-05-18	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-29	AR01	25/11/11 FULL LIST
2011-06-09	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-24	AR01	25/11/10 FULL LIST
2010-07-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-24	AR01	25/11/09 FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID FORREST GRAHAM / 02/10/2009
2009-09-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 11 ALLARDICE STREET STONEHAVEN ABERDEENSHIRE AB39 2BS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-06	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2006-12-18	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 9 HUNTER PLACE STONEHAVEN KINCARDINESHIRE AB39 2AZ
2006-01-16	288b	DIRECTOR RESIGNED
2006-01-16	288b	SECRETARY RESIGNED
2006-01-16	288a	NEW DIRECTOR APPOINTED
2006-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/06 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2006-01-16	288a	NEW SECRETARY APPOINTED
2006-01-16	88(2)R	AD 28/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-25	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

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to LEDGE 906 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-10-21
Appointment of Liquidators	2015-10-09
Resolutions for Winding-up	2015-10-09

Fines / Sanctions

No fines or sanctions have been issued against LEDGE 906 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEDGE 906 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2013-12-31	£ 36,146
Creditors Due Within One Year	2012-12-31	£ 31,377
Creditors Due Within One Year	2012-12-31	£ 31,377
Creditors Due Within One Year	2011-12-31	£ 23,935
Provisions For Liabilities Charges	2013-12-31	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEDGE 906 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 160,524
Cash Bank In Hand	2012-12-31	£ 113,102
Cash Bank In Hand	2012-12-31	£ 113,102
Cash Bank In Hand	2011-12-31	£ 49,772
Current Assets	2013-12-31	£ 173,971
Current Assets	2012-12-31	£ 123,749
Current Assets	2012-12-31	£ 123,749
Current Assets	2011-12-31	£ 63,032
Debtors	2013-12-31	£ 13,447
Debtors	2012-12-31	£ 0
Debtors	2011-12-31	£ 13,260
Shareholder Funds	2013-12-31	£ 137,987
Shareholder Funds	2012-12-31	£ 92,372
Shareholder Funds	2012-12-31	£ 92,372
Shareholder Funds	2011-12-31	£ 39,097
Stocks Inventory	2012-12-31	£ 10,400
Stocks Inventory	2012-12-31	£ 10,400
Tangible Fixed Assets	2013-12-31	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEDGE 906 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEDGE 906 LIMITED

Trademarks

We have not found any records of LEDGE 906 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEDGE 906 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 (70229 - Management consultancy activities other than financial management) as LEDGE 906 LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where LEDGE 906 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	LEDGE 906 LIMITED	Event Date	2016-10-19
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of Ledge 906 Limited (SC: 293677) will be held at 10.00 am on 6 December 2016 at 64 Allardice Street, Stonehaven, AB39 2AA for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. The member can appoint a proxy, or proxies, to attend and vote on his behalf.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LEDGE 906 LIMITED	Event Date	2015-10-01
Charles H Sands , CS Corporate Solutions , 64 Allardice Street, Stonehaven, Aberdeen AB39 2AA :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LEDGE 906 LIMITED	Event Date	2015-10-01
Registered Office: 64 Allardice Street, Stonehaven AB39 2AA Passed 1 October 2015 At an Extraordinary General Meeting of LEDGE 906 LIMITED duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA on 1 October 2015 the following Resolutions were passed as Special Resolution. RESOLUTIONS (1) That the Company be wound up voluntarily and that Charles Henry Sands , Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up. (2) That the Liquidator be and is hereby authorised to divid among the Members in specie or kind the whole or any part of the assets of the Company. David Forrest Graham : Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEDGE 906 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 906 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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