LEDGE 563 LIMITED
Company number SC213290 · Monitor this company
227 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Previous accounting period shortened from 2025-09-24 to 2025-09-23 · 1 page | View document |
| 4 Jun 2026 | Change of details for Macdonald Hotels (Management) Limited as a person with significant control on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Hugh Gillies on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Robert Gordon Fraser on 2026-06-03 · 2 pages | View document |
| 2 Jun 2026 | Registered office address changed from Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ United Kingdom to Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX on 2026-06-02 · 1 page | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 27 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 27 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-09-26 · 18 pages | View document |
| 15 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 20 Jun 2025 | Director's details changed for Mr Robert Gordon Fraser on 2021-11-12 · 2 pages | View document |
| 9 Jun 2025 | Previous accounting period shortened from 2024-09-25 to 2024-09-24 · 1 page | View document |
| 3 Jun 2025 | Cessation of Hsdl Nominees Limited as a person with significant control on 2023-05-05 · 1 page | View document |
| 3 Jun 2025 | Notification of Macdonald Hotels (Management) Limited as a person with significant control on 2023-05-05 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Mr Robert Gordon Fraser on 2025-05-15 · 2 pages | View document |
| 15 May 2025 | Director's details changed for Mr Hugh Gillies on 2025-05-15 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 6 Mar 2025 | Alterations to floating charge SC2132900031 · 104 pages | View document |
| 6 Mar 2025 | Alterations to floating charge SC2132900034 · 104 pages | View document |
| 27 Feb 2025 | Registration of charge SC2132900033, created on 2025-02-21 · 55 pages | View document |
| 27 Feb 2025 | Registration of charge SC2132900034, created on 2025-02-21 · 13 pages | View document |
| 30 Dec 2024 | Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ · 1 page | View document |
| 21 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-09-28 · 18 pages | View document |
| 21 Oct 2024 | PARENT_ACC · 42 pages | View document |
| 19 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 26 Oct 2023 | Full accounts made up to 2022-09-29 · 21 pages | View document |
| 23 Oct 2023 | Registered office address changed from Whiteside House Whiteside Industrial Estate Bathgate Midlothian, EH48 2RX to Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ on 2023-10-23 · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 24 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 15 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge SC2132900027 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 14 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 16 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 17 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 19 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge SC2132900030 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge SC2132900029 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 18 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 25 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 13 in full · 2 pages | View document |
| 18 Jul 2023 | Satisfaction of charge 23 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge SC2132900026 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge SC2132900028 in full · 1 page | View document |
| 18 Jul 2023 | Satisfaction of charge 22 in full · 1 page | View document |
| 17 May 2023 | Alterations to floating charge SC2132900031 · 64 pages | View document |
| 11 May 2023 | Registration of charge SC2132900031, created on 2023-05-05 · 13 pages | View document |
| 11 May 2023 | Registration of charge SC2132900032, created on 2023-05-05 · 103 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 8 Feb 2023 | Full accounts made up to 2021-09-30 · 20 pages | View document |
| 6 Dec 2022 | Termination of appointment of Phil Carter as a director on 2022-12-05 · 1 page | View document |
| 24 Oct 2022 | Appointment of Mr Hugh Gillies as a director on 2022-10-20 · 2 pages | View document |
| 24 Oct 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 · 2 pages | View document |
| 21 Oct 2022 | Director's details changed for Mr Phil Carter on 2022-10-20 · 2 pages | View document |
| 23 Sep 2022 | Previous accounting period shortened from 2021-09-26 to 2021-09-25 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 25 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2022 | Termination of appointment of Aaron Peter Falls as a director on 2022-01-07 · 1 page | View document |
| 13 Jan 2022 | Appointment of Mr Phil Carter as a director on 2022-01-07 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Tara O'neill as a director on 2021-11-12 · 1 page | View document |
| 12 Nov 2021 | Appointment of Mr Robert Gordon Fraser as a director on 2021-11-12 · 2 pages | View document |
| 23 Sep 2021 | Previous accounting period shortened from 2020-09-27 to 2020-09-26 · 1 page | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 4 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 4 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 4 Dec 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 16 | View document |
| 4 Dec 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 13 | View document |
| 23 Oct 2019 | PREVEXT FROM 28/03/2019 TO 28/09/2019 | View document |
| 24 Jun 2019 | FULL ACCOUNTS MADE UP TO 29/03/18 | View document |
| 4 Jun 2019 | CESSATION OF MACDONALD HOTELS LIMITED AS A PSC | View document |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSDL NOMINEES LIMITED | View document |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS (MANAGEMENT) LIMITED | View document |
| 4 Jun 2019 | CESSATION OF MACDONALD HOTELS (MANAGEMENT) LIMITED AS A PSC | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON MCBURNIE | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 12 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS LIMITED | View document |
| 12 Apr 2019 | CESSATION OF HSDL NOMINEES LIMITED AS A PSC | View document |
| 5 Mar 2019 | PREVSHO FROM 29/03/2018 TO 28/03/2018 | View document |
| 13 Dec 2018 | PREVSHO FROM 31/03/2018 TO 29/03/2018 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 25 Oct 2017 | FULL ACCOUNTS MADE UP TO 30/03/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR JASON MCBURNIE | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD | View document |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | DIRECTOR APPOINTED MR DONALD JOHN MACDONALD | View document |
| 18 Dec 2015 | FULL ACCOUNTS MADE UP TO 02/04/15 | View document |
| 13 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUILE | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 27/03/14 | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MR RUARIDH MACDONALD | View document |
| 8 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | FULL ACCOUNTS MADE UP TO 28/03/13 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 17/12/2013 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GUILE / 31/03/2013 | View document |
| 16 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 31/03/2013 | View document |
| 28 Feb 2013 | SAIL ADDRESS CHANGED FROM: C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 29/03/12 · 16 pages | View document |
| 11 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 12 Nov 2010 | SECTION 175 DIRECTORS CONFLICT OF INTERESTS 27/10/2010 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED DONALD JOHN MACDONALD | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 23 Sep 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACDONALD / 07/05/2010 | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON FRASER / 07/05/2010 | View document |
| 26 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDONALD | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 01/10/09 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GUILE / 07/05/2010 | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ROSS | View document |
| 21 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 16 Jul 2009 | FULL ACCOUNTS MADE UP TO 25/09/08 | View document |
| 3 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | SECRETARY APPOINTED MARK ROSS | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT FRASER | View document |
| 29 Jul 2008 | FULL ACCOUNTS MADE UP TO 27/09/07 | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GERARD SMITH | View document |
| 21 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 | View document |
| 12 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 27 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 26 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 26 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 26 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 26 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 26 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 26 Oct 2005 | DEC MORT/CHARGE ***** | View document |
| 25 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/03 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 16 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Dec 2003 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 10 Dec 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 16 Sep 2003 | DEC MORT/CHARGE ***** | View document |
| 16 Sep 2003 | DEC MORT/CHARGE ***** | View document |
| 16 Sep 2003 | DEC MORT/CHARGE ***** | View document |
| 16 Sep 2003 | DEC MORT/CHARGE ***** | View document |
| 16 Sep 2003 | DEC MORT/CHARGE ***** | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACC. REF. DATE EXTENDED FROM 25/04/02 TO 30/09/02 | View document |
| 22 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 25/04/01 | View document |
| 22 Aug 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/01 | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | View document |
| 30 Jan 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1HA | View document |
| 17 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 May 2001 | SECRETARY RESIGNED | View document |
| 1 May 2001 | NEW SECRETARY APPOINTED | View document |
| 1 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 24 Apr 2001 | NC INC ALREADY ADJUSTED 04/04/01 | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | DIRECTOR RESIGNED | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2001 | £ NC 1000/5000000 04/0 | View document |
| 24 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Apr 2001 | TRANSFER OF SHARES 04/04/01 | View document |
| 24 Apr 2001 | RECLASS SHARES 04/04/01 | View document |
| 24 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |