LEDGE 563 LIMITED: Filings
Overview
| Company Name | LEDGE 563 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC213290 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for LEDGE 563 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 26, 2024 | 18 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Robert Gordon Fraser on Nov 12, 2021 | 2 pages | CH01 | ||
Previous accounting period shortened from Sep 25, 2024 to Sep 24, 2024 | 1 pages | AA01 | ||
Notification of Macdonald Hotels (Management) Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||
Cessation of Hsdl Nominees Limited as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr Robert Gordon Fraser on May 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Hugh Gillies on May 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC2132900034 | 104 pages | 466(Scot) | ||
Alterations to floating charge SC2132900031 | 104 pages | 466(Scot) | ||
Registration of charge SC2132900033, created on Feb 21, 2025 | 55 pages | MR01 | ||
Registration of charge SC2132900034, created on Feb 21, 2025 | 13 pages | MR01 | ||
Register(s) moved to registered office address Crutherland House and Spa Strathaven Road East Kilbride G75 0QJ | 1 pages | AD04 | ||
Audit exemption subsidiary accounts made up to Sep 28, 2023 | 18 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 29, 2022 | 21 pages | AA | ||
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 Oct 23, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 18 in full | 1 pages | MR04 | ||
Satisfaction of charge SC2132900026 in full | 1 pages | MR04 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0