LEDGE 1113 LIMITED - ABERDEEN


Company Profile Company Filings

Overview

LEDGE 1113 LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
LEDGE 1113 LIMITED was incorporated 10 years ago on 12/09/2013 and has the registered number: SC459057. The accounts status is GROUP and accounts are next due on 31/01/2025.

LEDGE 1113 LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2024-04-26 CURRENT
MARK TWAALFHOVEN Apr 1960 American Director 2024-04-26 CURRENT
CATHY YANG May 1972 American Director 2024-04-26 CURRENT
MR JOSEPH MURDOCH Jan 1959 British Director 2013-09-12 CURRENT
MR COLIN SMITH Jul 1955 British Director 2013-11-25 UNTIL 2024-04-26 RESIGNED
BURNESS PAULL LLP Corporate Secretary 2016-01-28 UNTIL 2021-12-31 RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2013-09-12 UNTIL 2015-07-29 RESIGNED
ANDREW NIALL PETER ANDERSON May 1966 British Director 2020-07-22 UNTIL 2022-09-23 RESIGNED
MR GRAEME FORBES COUTTS Apr 1959 British Director 2013-09-12 UNTIL 2024-04-26 RESIGNED
MR GAVIN DAVID COWIE Sep 1967 British Director 2013-11-25 UNTIL 2024-04-26 RESIGNED
RICHARD WILLIAM GRANT Mar 1961 British Director 2013-11-25 UNTIL 2024-04-26 RESIGNED
CRAIG SIMPSON Jun 1971 British Director 2013-11-25 UNTIL 2024-04-26 RESIGNED
MR DANIEL GEORGE PURKIS Feb 1968 British Director 2013-11-25 UNTIL 2024-04-26 RESIGNED
MR CHRISTOPHER DONALD MAWTUS Jun 1958 British Director 2013-11-25 UNTIL 2024-04-26 RESIGNED
MR ROBIN BARCLAY MAIR Oct 1960 British Director 2013-09-12 UNTIL 2024-04-26 RESIGNED
MS PAMELA SUMMERS LEIPER Dec 1962 British Director 2013-09-12 UNTIL 2013-09-12 RESIGNED
MR MARK RICHARD JONES Jan 1968 British Director 2014-02-01 UNTIL 2024-04-26 RESIGNED

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