LEDGE 563 LIMITED

SC213290
CRUTHERLAND HOUSE AND SPA STRATHAVEN ROAD EAST KILBRIDE UNITED KINGDOM G75 0QJ

Documents

Documents
Date Category Description Pages
30 Dec 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Oct 2024 accounts Annual Accounts 18 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 28/09/23 42 Buy now
19 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 28/09/23 1 Buy now
19 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 28/09/23 3 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2023 accounts Annual Accounts 21 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 2 Buy now
18 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2023 mortgage Mortgage Alter Floating Charge With Number 64 Buy now
11 May 2023 mortgage Registration of a charge 13 Buy now
11 May 2023 mortgage Registration of a charge 103 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2023 accounts Annual Accounts 20 Buy now
06 Dec 2022 officers Termination of appointment of director (Phil Carter) 1 Buy now
24 Oct 2022 officers Appointment of director (Mr Hugh Gillies) 2 Buy now
24 Oct 2022 officers Change of particulars for director (Mr Phil Carter) 2 Buy now
21 Oct 2022 officers Change of particulars for director (Mr Phil Carter) 2 Buy now
23 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 accounts Annual Accounts 19 Buy now
25 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Aaron Peter Falls) 1 Buy now
13 Jan 2022 officers Appointment of director (Mr Phil Carter) 2 Buy now
12 Nov 2021 officers Appointment of director (Mr Robert Gordon Fraser) 2 Buy now
12 Nov 2021 officers Termination of appointment of director (Tara O'neill) 1 Buy now
23 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jun 2021 officers Appointment of director (Mr Aaron Peter Falls) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Robert Gordon Fraser) 1 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 accounts Annual Accounts 22 Buy now
09 Dec 2020 officers Appointment of director (Tara O'neill) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Iain Gillies) 1 Buy now
25 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2020 mortgage Registration of a charge 77 Buy now
04 Sep 2020 mortgage Registration of a charge 41 Buy now
04 Sep 2020 mortgage Registration of a charge 41 Buy now
04 Sep 2020 mortgage Registration of a charge 41 Buy now
04 Sep 2020 mortgage Registration of a charge 23 Buy now
01 Jul 2020 officers Appointment of director (Mr Iain Gillies) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Ruaridh Macdonald) 1 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 6 Buy now
04 Dec 2019 mortgage Statement of release/cease from a charge 5 Buy now
04 Dec 2019 mortgage Statement of release/cease from a charge 11 Buy now
04 Dec 2019 mortgage Statement of satisfaction of a charge 6 Buy now
23 Oct 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jun 2019 accounts Annual Accounts 21 Buy now
04 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Jason Mcburnie) 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2017 accounts Annual Accounts 20 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 officers Appointment of director (Mr Jason Mcburnie) 3 Buy now
06 Jan 2017 accounts Annual Accounts 20 Buy now
01 Dec 2016 officers Termination of appointment of director (Donald John Macdonald) 1 Buy now
31 Mar 2016 annual-return Annual Return 7 Buy now
07 Jan 2016 officers Appointment of director (Mr Donald John Macdonald) 2 Buy now
18 Dec 2015 accounts Annual Accounts 17 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
04 Mar 2015 officers Termination of appointment of director (David Andrew Guile) 1 Buy now
06 Jan 2015 accounts Annual Accounts 18 Buy now
17 Sep 2014 officers Appointment of director (Mr Ruaridh Macdonald) 2 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 accounts Annual Accounts 17 Buy now
20 Jan 2014 officers Change of particulars for director (Mr Robert Gordon Fraser) 2 Buy now
16 Apr 2013 annual-return Annual Return 6 Buy now
16 Apr 2013 officers Change of particulars for director (Mr David Andrew Guile) 2 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Robert Gordon Fraser) 2 Buy now
28 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
03 Jan 2013 accounts Annual Accounts 16 Buy now
11 Apr 2012 annual-return Annual Return 6 Buy now
28 Dec 2011 accounts Annual Accounts 16 Buy now
21 Apr 2011 annual-return Annual Return 6 Buy now
12 Nov 2010 resolution Resolution 1 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge / charge no: 20 7 Buy now