Ledge 563 Limited

Company Name	Ledge 563 Limited
Directors	Robert Gordon Fraser and Hugh Gillies
Company Status	Active
Company Number	SC213290
Category	Private Limited Company
Incorporation Date	28 November 2000(23 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Hugh Gillies
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2003)
Role	Bank Executive
Correspondence Address	Spruce Tree House By Gleneagles Auchterarder Perthshire PH4 1RG Scotland

Director Name	James George William Busby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 June 2001)
Role	Executive Director
Correspondence Address	4 Murchison Road,Houston Bridge Of Weir Renfrewshire PA6 7JU Scotland

Director Name	Mr Scott Sommervaille Christie
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 July 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gospatric House Bankhead Road Dalmeny Edinburgh EH30 9TT Scotland

Director Name	David Hunter Taylor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2003)
Role	Bank Executive
Correspondence Address	Primrose Villa 19 Glenbrook Balerno Midlothian EH14 7JE Scotland

Secretary Name	Mr Robert Gordon Fraser
Nationality	British
Status	Resigned
Appointed	26 April 2001(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 05 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Court Kilmarnock Ayrshire KA1 3BD Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 03 September 2003)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 December 2003)
Role	Company Director
Correspondence Address	Parkview 5 Balmoral Place Stirling FK8 2RD Scotland

Director Name	Gerard Henry Smith
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2008)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Dallarich Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Director Name	Mr Robert Gordon Fraser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(5 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 19 May 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr David Andrew Guile
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(5 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2015)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Secretary Name	Mr Mark Ross
Nationality	British
Status	Resigned
Appointed	05 January 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Kettilstoun Mains Linlithgow West Lothian EH49 6SL Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(9 years, 11 months after company formation)
Appointment Duration	5 days (resigned 01 November 2010)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Ruaridh MacDonald
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(13 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Donald John MacDonald
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(15 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 November 2016)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Jason McBurnie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(16 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Iain Gillies
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2020(19 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 December 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Ms Tara O'Neill
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 2020(20 years after company formation)
Appointment Duration	11 months, 1 week (resigned 12 November 2021)
Role	Chief Executive
Country of Residence	Ireland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Aaron Peter Falls
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(20 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 January 2022)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Mr Phil Carter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2022(21 years, 1 month after company formation)
Appointment Duration	11 months (resigned 05 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Whiteside House Whiteside Industrial Estate Bathgate West Lothian EH48 2RX Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	28 November 2000(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	macdonaldhotels.co.uk
Telephone	01506 815222
Telephone region	Bathgate

Location

Registered Address	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.5m at £1	Hsdl Nominees LTD 50.00% Ordinary A
2.5m at £1	Hsdl Nominees LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£19,984,000
Gross Profit	£6,277,000
Net Worth	£105,131,000
Cash	£4,000
Current Liabilities	£4,936,000

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	25 June 2024 (1 month, 4 weeks from now)
Accounts Category	Full
Accounts Year End	25 September

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Randolph hotel, beaumont street, oxford & 23 friars entry, oxford--title numbers ON52626 & ON14062. Fully Satisfied
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: The swans nest hotel (the posthouse and 1 to 21 victoria cottages, stratford upon avon) bridgefoot, stratford upon avon--title number WK352267. Fully Satisfied
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charges over estates, plant and machinery, contracts, book debts, goodwill, uncalled capital; floating charge over assets. Fully Satisfied
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 April 2001	Delivered on: 17 May 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due under the documents securing these liabilities. Particulars: Legal mortgage over 23 friar's entry, oxford. Fully Satisfied
26 April 2001	Delivered on: 17 May 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due under the documents securing these liabilities. Particulars: Legal mortgage over the property known as the posthouse and 1 to 21 victoria cottages, stratford-upon-avon. Fully Satisfied
26 April 2001	Delivered on: 17 May 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due under the documents securing these liabilities. Particulars: Legal mortgage over the bath spa hotel, north road, bath. Fully Satisfied
26 April 2001	Delivered on: 4 May 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Lagal mortgage over all freehold and leasehold property (being none); fixed charges ovewr assets; floating charge over same. Fully Satisfied
18 November 2003	Delivered on: 19 November 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due under each of the relevant documents. Particulars: The leasehold property known as the bath spa hotel, north road, bath (title number AV187856). Fully Satisfied
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land and buildings on the south west side of north road, bath (the bath spa hotel) --title numbers AV187446 & AV96561. Fully Satisfied
3 September 2003	Delivered on: 5 September 2003 Satisfied on: 26 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: Southgate hotel, magdalene street and southernhay east, exeter--title numbers DN272937 and DN278068. Fully Satisfied
26 April 2001	Delivered on: 1 May 2001 Satisfied on: 16 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 May 2023	Delivered on: 11 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Title numbers: WK365770, AV187446, AV96561, BK173008, BK367308, BK367309, BK367310, BK367311, BK317023, BK394321, CU164398, CU164397, CU152326, ND108477, ND78847, HP298298, SL159134, being the lands more particularly described in the attached security agreement. For further details please see schedule 2 of the security agreement. Outstanding
5 May 2023	Delivered on: 11 May 2023 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
24 August 2020	Delivered on: 16 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage all its right title and interest in the mortgaged property.. The chargor charges by way of first fixed charge all estates or interests in any real property now or hereafter belonging to it, and all its right, title and interest in any intellectual property rights belonging to it or (to the extent of its interest) in which it has an interest. Outstanding
24 August 2020	Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01). Classification: A registered charge Particulars: Land adjoining bath spa hotel, sydney road, bath (AV96561). Outstanding
24 August 2020	Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01). Classification: A registered charge Particulars: Bath spa hotel, sydney road, bath (leasehold) (AV187856). Outstanding
24 August 2020	Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (The Security Trustee) (as Defined in the Instrument Appended to This Form MR01). Classification: A registered charge Particulars: Bath spa hotel, sydney road, bath (AV187446). Outstanding
24 August 2020	Delivered on: 4 September 2020 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Appended to This MR01) Classification: A registered charge Outstanding
29 October 2010	Delivered on: 12 November 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Swans nest bridgetown stratford upon avon WK352267. Outstanding
29 October 2010	Delivered on: 12 November 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Bath spa hotel sydney road bath AV187446. Outstanding
29 October 2010	Delivered on: 12 November 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Bath spa hotel sydney road bath AV96561. Outstanding
29 October 2010	Delivered on: 12 November 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Bath spa hotel sydney road bath AV187856. Outstanding
29 October 2010	Delivered on: 12 November 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: The randolph hotel beaumont street oxford ON52626. Outstanding
29 October 2010	Delivered on: 12 November 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 23 friars entry oxford ON14062. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 October 2010	Delivered on: 4 November 2010 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: In respect of the legal charge; the debenture and the floating charge see form MG01S for details. Outstanding
19 June 2009	Delivered on: 3 July 2009 Persons entitled: Bank of Scotland PLC Classification: Deed of confirmation Secured details: All sums due or to become due. Particulars: Floating charge and debenture over all property. Legal charges over the randolph hotel, the southgate hotel, swans nest hotel & bath spa hotel-see form 410 for further details. Outstanding
19 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 October 2005	Delivered on: 27 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Legal charge Secured details: All sums due or to become due. Particulars: All that freehold property known as the randolph hotel, beaumont street, oxford on 52626 and on 14062, all that leasehold property known as the southgate hotel, exeter dn 272937 and dn 278068, all that freehold property known as swans nest hotel, bridgefoot, stratford-upon-avon, warwickshire wk 352267, all that freehold & leasehold property known as bath spa hotel, sydney rd, bath, avon AV187446 and av 187856. Outstanding

Filing History

25 October 2017	Full accounts made up to 30 March 2017 (20 pages)
6 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 March 2017	Appointment of Mr Jason Mcburnie as a director on 17 February 2017 (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (20 pages)
1 December 2016	Termination of appointment of Donald John Macdonald as a director on 29 November 2016 (1 page)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 5,000,000 (7 pages)
7 January 2016	Appointment of Mr Donald John Macdonald as a director on 18 December 2015 (2 pages)
18 December 2015	Full accounts made up to 2 April 2015 (17 pages)
18 December 2015	Full accounts made up to 2 April 2015 (17 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,000,000 (6 pages)
4 March 2015	Termination of appointment of David Andrew Guile as a director on 31 January 2015 (1 page)
6 January 2015	Full accounts made up to 27 March 2014 (18 pages)
17 September 2014	Appointment of Mr Ruaridh Macdonald as a director on 11 September 2014 (2 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 5,000,000 (6 pages)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders (6 pages)
31 March 2014	Full accounts made up to 28 March 2013 (17 pages)
20 January 2014	Director's details changed for Mr Robert Gordon Fraser on 17 December 2013 (2 pages)
16 April 2013	Director's details changed for Mr David Andrew Guile on 31 March 2013 (2 pages)
16 April 2013	Director's details changed for Mr Robert Gordon Fraser on 31 March 2013 (2 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
28 February 2013	Register inspection address has been changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD (1 page)
3 January 2013	Full accounts made up to 29 March 2012 (16 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
28 December 2011	Full accounts made up to 31 March 2011 (16 pages)
21 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 24 (7 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 21 (7 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 20 (7 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 22 (7 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 25 (7 pages)
12 November 2010	Particulars of a mortgage or charge / charge no: 23 (7 pages)
12 November 2010	Resolutions RES13 ‐ Section 175 directors conflict of interests 27/10/2010 (1 page)
11 November 2010	Appointment of Donald John Macdonald as a director (3 pages)
11 November 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 18 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 17 (7 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 19 (11 pages)
23 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Mr Robert Gordon Fraser on 7 May 2010 (2 pages)
11 August 2010	Director's details changed for Donald John Macdonald on 7 May 2010 (2 pages)
26 July 2010	Register inspection address has been changed (2 pages)
26 July 2010	Termination of appointment of Donald Macdonald as a director (2 pages)
26 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Full accounts made up to 1 October 2009 (15 pages)
13 July 2010	Full accounts made up to 1 October 2009 (15 pages)
20 May 2010	Director's details changed for Mr David Andrew Guile on 7 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr David Andrew Guile on 7 May 2010 (2 pages)
30 April 2010	Termination of appointment of Mark Ross as a secretary (1 page)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
16 July 2009	Full accounts made up to 25 September 2008 (15 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 16 (9 pages)
9 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 March 2009	Appointment terminated secretary robert fraser (1 page)
20 March 2009	Secretary appointed mark ross (2 pages)
29 July 2008	Full accounts made up to 27 September 2007 (16 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 April 2008	Appointment terminated director gerard smith (1 page)
31 July 2007	Full accounts made up to 28 September 2006 (15 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
28 February 2007	Location of register of members (1 page)
25 October 2006	New director appointed (2 pages)
28 July 2006	Full accounts made up to 29 September 2005 (15 pages)
12 April 2006	New director appointed (8 pages)
29 December 2005	Return made up to 28/11/05; full list of members (3 pages)
16 November 2005	Auditor's resignation (1 page)
27 October 2005	Partic of mort/charge * (4 pages)
27 October 2005	Partic of mort/charge * (7 pages)
27 October 2005	Partic of mort/charge * (8 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
26 October 2005	Dec mort/charge * (2 pages)
25 October 2005	Declaration of assistance for shares acquisition (8 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Declaration of assistance for shares acquisition (10 pages)
25 October 2005	Declaration of assistance for shares acquisition (9 pages)
28 July 2005	Auditor's resignation (1 page)
27 July 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
22 July 2005	Full accounts made up to 30 September 2004 (15 pages)
27 April 2005	Director's particulars changed (1 page)
3 April 2005	Return made up to 28/11/04; full list of members (6 pages)
10 February 2005	Director's particulars changed (1 page)
30 July 2004	Group of companies' accounts made up to 2 October 2003 (21 pages)
30 July 2004	Group of companies' accounts made up to 2 October 2003 (21 pages)
18 February 2004	Return made up to 28/11/03; full list of members (7 pages)
16 February 2004	Secretary's particulars changed (1 page)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
10 January 2004	Declaration of assistance for shares acquisition (10 pages)
10 January 2004	Declaration of assistance for shares acquisition (9 pages)
17 December 2003	Auditor's resignation (1 page)
11 December 2003	Director resigned (1 page)
10 December 2003	Location of register of members (1 page)
6 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 November 2003	Partic of mort/charge * (7 pages)
7 November 2003	Auditor's resignation (2 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (4 pages)
16 September 2003	Dec mort/charge * (9 pages)
16 September 2003	Dec mort/charge * (4 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
5 September 2003	Partic of mort/charge * (8 pages)
5 September 2003	Partic of mort/charge * (7 pages)
5 September 2003	Partic of mort/charge * (7 pages)
5 September 2003	Partic of mort/charge * (9 pages)
5 September 2003	Partic of mort/charge * (7 pages)
5 September 2003	Partic of mort/charge * (7 pages)
8 August 2003	Group of companies' accounts made up to 3 October 2002 (23 pages)
8 August 2003	Group of companies' accounts made up to 3 October 2002 (23 pages)
29 November 2002	Return made up to 28/11/02; full list of members (9 pages)
24 September 2002	Accounting reference date extended from 25/04/02 to 30/09/02 (1 page)
22 August 2002	Accounts for a dormant company made up to 25 April 2001 (5 pages)
22 August 2002	Accounts made up to 25 April 2001 (5 pages)
22 August 2002	Accounting reference date shortened from 31/03/02 to 25/04/01 (1 page)
25 March 2002	New director appointed (2 pages)
31 January 2002	Registered office changed on 31/01/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
30 January 2002	Return made up to 28/11/01; full list of members (10 pages)
21 August 2001	New director appointed (3 pages)
17 August 2001	Director resigned (1 page)
28 June 2001	New director appointed (3 pages)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
17 May 2001	Partic of mort/charge * (5 pages)
17 May 2001	Partic of mort/charge * (5 pages)
17 May 2001	Partic of mort/charge * (5 pages)
4 May 2001	Partic of mort/charge * (9 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Partic of mort/charge * (9 pages)
1 May 2001	Ad 26/04/01--------- Â£ si 2499999@1=2499999 Â£ ic 2500001/5000000 (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
1 May 2001	Ad 26/04/01--------- Â£ si 2499999@1=2499999 Â£ ic 2/2500001 (2 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	New director appointed (3 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 April 2001	Resolutions RES13 ‐ Transfer of shares 04/04/01 (1 page)
24 April 2001	Ad 30/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 April 2001	Nc inc already adjusted 04/04/01 (1 page)
24 April 2001	New director appointed (3 pages)
24 April 2001	Memorandum and Articles of Association (14 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (3 pages)
28 November 2000	Incorporation (26 pages)

Ledge 563 Limited

Business Activity

Directors

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Location

Shareholders

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Accounts

Returns

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Filing History

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