| Date | Description |
|---|
| 2024-04-07 |
update company_status Liquidation => Active |
| 2023-09-12 |
update statutory_documents FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 2023-06-12 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 2020-07-07 |
delete company_previous_name LEDGE 539 LIMITED |
| 2020-01-07 |
delete address ATLAS PROFESSIONALS, 7TH FLOOR, THE EXCHANGE NO 1 MARKET STREET ABERDEEN SCOTLAND AB11 5PJ |
| 2020-01-07 |
insert address BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL |
| 2020-01-07 |
update company_status Active => Liquidation |
| 2020-01-07 |
update registered_address |
| 2019-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2019 FROM
ATLAS PROFESSIONALS, 7TH FLOOR, THE EXCHANGE NO 1 MARKET STREET
ABERDEEN
AB11 5PJ
SCOTLAND |
| 2019-12-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS PROFESSIONALS UK LIMITED |
| 2019-02-18 |
update statutory_documents CESSATION OF IAN ERIC BRANDER AS A PSC |
| 2019-02-07 |
delete address 42 VICTORIA STREET ABERDEEN UNITED KINGDOM AB10 1XA |
| 2019-02-07 |
insert address ATLAS PROFESSIONALS, 7TH FLOOR, THE EXCHANGE NO 1 MARKET STREET ABERDEEN SCOTLAND AB11 5PJ |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 2 => 3 |
| 2019-02-07 |
update registered_address |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN BOARDMAN |
| 2019-01-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ATLAS SERVICES GROUP B.V. |
| 2019-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRANDER |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
42 VICTORIA STREET
ABERDEEN
AB10 1XA
UNITED KINGDOM |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN ERIC BRANDER / 07/01/2019 |
| 2019-01-09 |
update statutory_documents CESSATION OF HILARY ANNE ELIZABETH BRANDER AS A PSC |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-07 |
update num_mort_outstanding 3 => 1 |
| 2018-06-07 |
update num_mort_satisfied 0 => 2 |
| 2018-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HILARY ANNE ELIZABETH BRANDER / 10/05/2018 |
| 2018-05-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY BRANDER |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-07 |
delete address 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 2016-06-07 |
insert address 42 VICTORIA STREET ABERDEEN UNITED KINGDOM AB10 1XA |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL |
| 2016-05-16 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED JENNIFER LOUISE MILNE |
| 2015-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-07-13 |
update statutory_documents ALTER ARTICLES 22/06/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-11 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2014-06-07 |
insert address 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-23 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-07 |
update account_category SMALL => FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-26 |
delete address C/O MCGRIGORS LLP, JOHNSTON HOUSE, 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 2013-06-26 |
insert address 13 QUEEN'S ROAD ABERDEEN UNITED KINGDOM AB15 4YL |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-05-22 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
C/O MCGRIGORS LLP, JOHNSTON
HOUSE, 52-54 ROSE STREET
ABERDEEN
AB10 1UD |
| 2013-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-07-03 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-05-19 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 2010-06-30 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC BRANDER / 17/05/2010 |
| 2010-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANNE ELIZABETH BRANDER / 17/05/2010 |
| 2010-03-24 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2008-08-06 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 2008-07-25 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2008-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-01-14 |
update statutory_documents SECT.394 AUDITORS RESIGNATION |
| 2007-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/07 FROM:
JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-06-17 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
1 GOLDEN SQUARE
ABERDEEN
ABERDEENSHIRE AB10 1HA |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2000-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-06 |
update statutory_documents COMPANY NAME CHANGED
LEDGE 539 LIMITED
CERTIFICATE ISSUED ON 07/06/00 |
| 2000-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |