Founded in 2000, Ledge 563 Ltd has its registered office in Bathgate in Midlothian,, it's status at Companies House is "Active". This business has only one director listed in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, David Hunter | 04 April 2001 | 03 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 25 September 2020 | |
| MR01 - N/A | 16 September 2020 | |
| MR01 - N/A | 04 September 2020 | |
| MR01 - N/A | 04 September 2020 | |
| MR01 - N/A | 04 September 2020 | |
| MR01 - N/A | 04 September 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| TM01 - Termination of appointment of director | 01 July 2020 | |
| CS01 - N/A | 08 April 2020 | |
| MR05 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| MR05 - N/A | 04 December 2019 | |
| MR04 - N/A | 04 December 2019 | |
| AA01 - Change of accounting reference date | 23 October 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| PSC07 - N/A | 04 June 2019 | |
| PSC02 - N/A | 04 June 2019 | |
| PSC07 - N/A | 04 June 2019 | |
| PSC02 - N/A | 04 June 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| CS01 - N/A | 12 April 2019 | |
| PSC07 - N/A | 12 April 2019 | |
| PSC02 - N/A | 12 April 2019 | |
| AA01 - Change of accounting reference date | 05 March 2019 | |
| AA01 - Change of accounting reference date | 13 December 2018 | |
| CS01 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 25 October 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AP01 - Appointment of director | 17 March 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 13 April 2015 | |
| TM01 - Termination of appointment of director | 04 March 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AP01 - Appointment of director | 17 September 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| AR01 - Annual Return | 16 April 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| CH01 - Change of particulars for director | 16 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 February 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| RESOLUTIONS - N/A | 12 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 November 2010 | |
| TM01 - Termination of appointment of director | 11 November 2010 | |
| AP01 - Appointment of director | 11 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 04 November 2010 | |
| AA01 - Change of accounting reference date | 23 September 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2010 | |
| TM01 - Termination of appointment of director | 26 July 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| TM02 - Termination of appointment of secretary | 30 April 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 16 July 2009 | |
| 410(Scot) - N/A | 03 July 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2009 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 353 - Register of members | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 363a - Annual Return | 29 December 2005 | |
| AUD - Auditor's letter of resignation | 16 November 2005 | |
| 410(Scot) - N/A | 27 October 2005 | |
| 410(Scot) - N/A | 27 October 2005 | |
| 410(Scot) - N/A | 27 October 2005 | |
| 419a(Scot) - N/A | 26 October 2005 | |
| 419a(Scot) - N/A | 26 October 2005 | |
| 419a(Scot) - N/A | 26 October 2005 | |
| 419a(Scot) - N/A | 26 October 2005 | |
| 419a(Scot) - N/A | 26 October 2005 | |
| 419a(Scot) - N/A | 26 October 2005 | |
| 419a(Scot) - N/A | 26 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 October 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 October 2005 | |
| AUD - Auditor's letter of resignation | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
| 363a - Annual Return | 03 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363a - Annual Return | 18 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 January 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 January 2004 | |
| AUD - Auditor's letter of resignation | 17 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| 353 - Register of members | 10 December 2003 | |
| RESOLUTIONS - N/A | 06 December 2003 | |
| 410(Scot) - N/A | 19 November 2003 | |
| AUD - Auditor's letter of resignation | 07 November 2003 | |
| 419a(Scot) - N/A | 16 September 2003 | |
| 419a(Scot) - N/A | 16 September 2003 | |
| 419a(Scot) - N/A | 16 September 2003 | |
| 419a(Scot) - N/A | 16 September 2003 | |
| 419a(Scot) - N/A | 16 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 410(Scot) - N/A | 05 September 2003 | |
| 410(Scot) - N/A | 05 September 2003 | |
| 410(Scot) - N/A | 05 September 2003 | |
| 410(Scot) - N/A | 05 September 2003 | |
| 410(Scot) - N/A | 05 September 2003 | |
| 410(Scot) - N/A | 05 September 2003 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 29 November 2002 | |
| 225 - Change of Accounting Reference Date | 24 September 2002 | |
| AA - Annual Accounts | 22 August 2002 | |
| 225 - Change of Accounting Reference Date | 22 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 287 - Change in situation or address of Registered Office | 31 January 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 287 - Change in situation or address of Registered Office | 04 June 2001 | |
| 410(Scot) - N/A | 17 May 2001 | |
| 410(Scot) - N/A | 17 May 2001 | |
| 410(Scot) - N/A | 17 May 2001 | |
| 410(Scot) - N/A | 04 May 2001 | |
| 410(Scot) - N/A | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 2001 | |
| 225 - Change of Accounting Reference Date | 01 May 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| RESOLUTIONS - N/A | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2001 | |
| 123 - Notice of increase in nominal capital | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2001 | |
| MEM/ARTS - N/A | 24 April 2001 | |
| NEWINC - New incorporation documents | 28 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2020 | Outstanding |
N/A |
| A registered charge | 24 August 2020 | Outstanding |
N/A |
| A registered charge | 24 August 2020 | Outstanding |
N/A |
| A registered charge | 24 August 2020 | Outstanding |
N/A |
| A registered charge | 24 August 2020 | Outstanding |
N/A |
| Legal charge | 29 October 2010 | Outstanding |
N/A |
| Legal charge | 29 October 2010 | Outstanding |
N/A |
| Legal charge | 29 October 2010 | Outstanding |
N/A |
| Legal charge | 29 October 2010 | Outstanding |
N/A |
| Legal charge | 29 October 2010 | Fully Satisfied |
N/A |
| Legal charge | 29 October 2010 | Fully Satisfied |
N/A |
| Debenture | 29 October 2010 | Outstanding |
N/A |
| Bond & floating charge | 29 October 2010 | Outstanding |
N/A |
| Deed of confirmation | 29 October 2010 | Outstanding |
N/A |
| Deed of confirmation | 19 June 2009 | Outstanding |
N/A |
| Floating charge | 19 October 2005 | Outstanding |
N/A |
| Floating charge | 19 October 2005 | Outstanding |
N/A |
| Legal charge | 19 October 2005 | Outstanding |
N/A |
| Legal charge | 18 November 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 03 September 2003 | Fully Satisfied |
N/A |
| Floating charge | 03 September 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 03 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 26 April 2001 | Fully Satisfied |
N/A |
| Floating charge | 26 April 2001 | Fully Satisfied |
N/A |
| Floating charge | 26 April 2001 | Fully Satisfied |
N/A |
