Ledge Services Limited

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General information

Name:

Ledge Services Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1HA Aberdeen

Number: SC079250

Incorporation date: 1982-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Johnstone House, Aberdeen AB10 1HA Ledge Services Limited is categorised as a Private Limited Company issued a SC079250 Companies House Reg No. The company was created on 1982/06/24. This company currently known as Ledge Services Limited, was previously registered under the name of Durano. The transformation has occurred in 2001/12/20. This firm's Standard Industrial Classification Code is 74990 - Non-trading company. The firm's latest filed accounts documents were submitted for the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-09-18.

That firm owes its success and unending development to a group of four directors, specifically Jody M., Jennifer Y., John C. and Peter M., who have been guiding the firm for fourteen years. At least one secretary in this firm is a limited company: Lc Secretaries Limited.

  • Previous company's names
  • Ledge Services Limited 2001-12-20
  • Durano Limited 1982-06-24

Financial data based on annual reports

Company staff

Lc Secretaries Limited

Role: Corporate Secretary

Appointed: 27 November 2019

Address: 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

Latest update: 18 April 2024

Jody M.

Role: Director

Appointed: 01 April 2010

Latest update: 18 April 2024

Jennifer Y.

Role: Director

Appointed: 11 April 2006

Latest update: 18 April 2024

John C.

Role: Director

Appointed: 11 April 2006

Latest update: 18 April 2024

Peter M.

Role: Director

Appointed: 01 April 2002

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Ledingham Chalmers Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at 52 - 54 Rose Street, AB10 1HA and was registered as a PSC under the reg no So300843.

Ledingham Chalmers Llp
Address: Johnstone House 52 - 54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Legal authority Scotland
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Companies House
Registration number So300843
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 19 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 December 2012
Annual Accounts 15 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 November 2013
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
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