| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/25, WITH UPDATES |
| 2024-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DUGUID STOTT |
| 2024-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES |
| 2024-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEDINGHAM CHALMERS LLP / 29/03/2024 |
| 2023-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY HUTCHISON |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GILLAN MITCHELL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ANDERSON |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT ANDERSON / 15/07/2019 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAING |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM LAING |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHNSTON MICHIE |
| 2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA NEILSON |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL MARION MOIR |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN COLLIE |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-13 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-03-29 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-04-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-03-31 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-01 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JODY BRUCE MITCHELL / 18/03/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD LAING / 23/10/2013 |
| 2013-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-29 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY ALPHONSIOUS MAGILL HUTCHISON |
| 2011-03-30 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN COLLIE |
| 2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JODY BRUCE MITCHELL |
| 2010-04-01 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROBERT ANDERSON |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH NEILSON / 01/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MURRAY / 01/02/2010 |
| 2010-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEMLO LAING / 01/10/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONALD LAING / 01/11/2009 |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAING / 15/06/2009 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-16 |
update statutory_documents ADOPT MEM AND ARTS 30/05/2008 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents S366A DISP HOLDING AGM 25/04/06 |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents COMPANY NAME CHANGED
LEDGE 931 LIMITED
CERTIFICATE ISSUED ON 19/04/06 |
| 2006-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |