Ledge 1100 Limited

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Ledge 1100 Limited

sc410795•Private Limited With Share Capital

10 Camiestone Road, Thainstone Business Park, Inverurie, AB515GT
Website

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Incorporated

07/11/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ledge 1100 Limited (sc410795) is a private limited with share capital incorporated on 07/11/2011 (14 years old) and registered in inverurie, AB515GT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/11/2011
AB515GT

Financial Overview

Total Assets

£1.38M

Liabilities

£881.5K

Net Assets

£498.8K

Cash

£207.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
R
russell james mann
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-04-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2024
Capital Cancellation Shares
Category:Capital
Date:28-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Capital Cancellation Shares
Category:Capital
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2018
Change Sail Address Company With New Address
Category:Address
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Capital Cancellation Shares
Category:Capital
Date:26-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2017
Resolution
Category:Resolution
Date:20-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2017
Legacy
Category:Miscellaneous
Date:20-09-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:08-05-2014
Resolution
Category:Resolution
Date:16-04-2014
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Capital Allotment Shares
Category:Capital
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Legacy
Category:Mortgage
Date:16-02-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-12-2011
Incorporation Company
Category:Incorporation
Date:07-11-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024

Trading Addresses

10 Camiestone Road, Thainstone Business Park, Inverurie, Aberdeenshire, AB515GT

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Contact

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10 Camiestone Road, Thainstone Business Park, Inverurie, AB515GT