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Ledge 1100 Limited
Ledge 1100 Limited is an active company incorporated on 7 November 2011 with the registered office located in Inverurie, Aberdeenshire. Ledge 1100 Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC410795
Private limited company
Scottish Company
Age
13 years
Incorporated
7 November 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 November 2024
(10 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ledge 1100 Limited
Contact
Address
10 Camiestone Road
Thainstone Business Park
Inverurie
Aberdeenshire
AB51 5GT
Address changed on
22 Apr 2025
(4 months ago)
Previous address was
5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Companies in AB51 5GT
Telephone
Unreported
Email
Unreported
Website
Filpumps.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Russell James Mann
Director • PSC • British • Lives in Scotland • Born in May 1981
Aberdein Considine Secretarial Services Limited
Secretary • Secretary
Martin Alexander Booth
Director • British • Lives in Scotland • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Filpumps Limited
Aberdein Considine Secretarial Services Limited, Martin Alexander Booth, and 1 more are mutual people.
Active
Norsea UK Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
ALL Timberlines Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Targeting Innovation Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Stoneglen Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£207.52K
Decreased by £101.3K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Decreased by £101.3K (-7%)
Total Liabilities
-£881.47K
Decreased by £25K (-3%)
Net Assets
£498.83K
Decreased by £76.3K (-13%)
Debt Ratio (%)
64%
Increased by 2.68% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Russell James Mann (PSC) Details Changed
4 Months Ago on 8 May 2025
Inspection Address Changed
4 Months Ago on 22 Apr 2025
Aberdein Considine Secretarial Services Limited Appointed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Own Shares Purchased
1 Year Ago on 29 Aug 2024
Shares Cancelled
1 Year Ago on 28 Aug 2024
Mr Russell James Mann (PSC) Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Martin Alexander Booth (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Change of details for Mr Russell James Mann as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Register inspection address has been changed from 5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland to 1st Floor, Blenheim House Fountainhall Road Aberdeen Aberdeenshire AB15 4DT
Submitted on 22 Apr 2025
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Purchase of own shares.
Submitted on 29 Aug 2024
Cancellation of shares. Statement of capital on 23 July 2024
Submitted on 28 Aug 2024
Cessation of Martin Alexander Booth as a person with significant control on 23 July 2024
Submitted on 8 Aug 2024
Change of details for Mr Russell James Mann as a person with significant control on 23 July 2024
Submitted on 8 Aug 2024
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Repayment History
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