LEDGE 563 LIMITED
Active - Accounts Filed
General Information
NAME
LEDGE 563 LIMITED
COMPANY NUMBER
SC213290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
28/11/2000
(23 years and 11 months old)
WEBSITE
http://macdonaldshotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
28/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST KILBRIDE
G75 0QJ
1 Golden Square
Aberdeen
Aberdeenshire
AB10 1RD
Crutherland House And Spa
Strathaven Road
East Kilbride
G75 0QJ
G75 0QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEDGE 563 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEDGE 563 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEDGE 563 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/11/2021 - Present (3years) Secretary: 26/04/2001 - Present (23 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director&Secretary |
Current: 81 Past: 151 |
View Report |
|
20/10/2022 - Present (2years) Born in Sep 1992 (age: 32) |
Active | Director |
Current: 73 Past: 4 |
View Report |
|
28/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
|
28/11/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
|
04/04/2001 - Present (23 years and 7 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 09/04/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | Phil Carter (929137446) has left the board |
| 26/10/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 10/03/2022 | New Accounts filed |
| 19/01/2022 | Aaron Peter Falls (927916309) has left the board |
| 17/01/2022 | New Board Member Phil Carter (929137446) Appointed |
| 16/11/2021 | Tara O'Neill (927715364) has left the board |
| 16/11/2021 | New Board Member Robert Gordon Fraser (912032235) Appointed |
| 14/06/2021 | New Board Member Aaron Peter Falls (927916309) Appointed |
| 04/04/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | Ruaridh MacDonald (913819913) has left the board |
| 03/07/2020 | New Board Member Iain Gillies (900043647) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 05/06/2019 | Jason McBurnie (920260000) has left the board |
| 16/04/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 21/03/2017 | New Board Member Jason McBurnie (920260000) Appointed |
| 10/01/2017 | New Accounts filed |
| 05/12/2016 | Donald John MacDonald (900055759) has left the board |
| 05/04/2016 | New Annual Return filed |
| 20/01/2016 | Donald John MacDonald (920400651) has left the board |
| 20/01/2016 | New Board Member Donald John MacDonald (900055759) Appointed |
| 12/01/2016 | New Board Member Donald John MacDonald (920400651) Appointed |
| 11/01/2016 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 06/03/2015 | David Andrew Guile (910013328) has left the board |
| 09/01/2015 | New Accounts filed |
| 19/09/2014 | New Board Member Ruaridh MacDonald (913819913) Appointed |
| 11/04/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Tara O'Neill (927715364) Appointed |
| 19/01/1970 | New Board Member Tara O'Neill (927745255) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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