Ledard Estate Limited (Companies House Registration Number SC484914) is a private limited company legally formed on 2014-08-21. This firm is located at 10 Main Street, Doune FK16 6BJ. Ledard Estate Limited is operating under SIC code: 1450 which stands for "other mining and quarrying".

Company details

Name Ledard Estate Limited
Number SC484914
Date of Incorporation: Thu, 21st Aug 2014
End of financial year: 31 August
Address: 10 Main Street, Doune, FK16 6BJ
SIC code: 1450 - Other mining and quarrying

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: James W. (appointed on 28 February 2019), Francesca W. (appointment date: 28 February 2019), Gregor W. (appointed on 28 February 2019). 1 secretary is there in the company: Gregor W. (appointed on 28 February 2019). The official register lists 5 persons of significant control, namely: Gregor W. has substantial control or influence, James W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Francesca W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31
Number Shares Allotted 1 1
Shareholder Funds 1 1
Total Assets Less Current Liabilities 1 1

People with significant control

Gregor W.
4 April 2017
Nature of control: significiant influence or control
James W.
28 February 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Francesca W.
11 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Kirsten W.
6 April 2016 - 28 February 2019
Nature of control: significiant influence or control
Fergus W.
4 April 2017 - 15 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2023-08-31
filed on: 17th, January 2024 | accounts
Free Download (3 pages)

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