Ledge 563 Limited. Head office in East Kilbride. Check Director.

Ledge 563 Limited, East Kilbride

Ledge 563 Limited is a private limited company. Situated at Crutherland House and Spa, Strathaven Road, East Kilbride G75 0QJ, the above-mentioned 23 years old firm was incorporated on 2000-11-28 and is officially categorised as "hotels and similar accommodation" (SIC: 55100).
2 directors can be found in the enterprise: Hugh G. (appointed on 20 October 2022), Robert F. (appointed on 12 November 2021).

About
Name: Ledge 563 Limited
Number: SC213290
Incorporation date: 2000-11-28
End of financial year: 25 September


Address:	Crutherland House And Spa Strathaven Road East Kilbride G75 0QJ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Hsdl Nominees Limited

21 May 2019

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02249630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdonald Hotels (Management) Limited

21 May 2019 - 21 May 2019

Address	Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc141208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macdonald Hotels Limited

28 March 2019 - 21 May 2019

Address	Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc247423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hsdl Nominees Limited

6 April 2016 - 28 March 2019

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	02249630
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ledge 563 Limited confirmation statement filing is 2024-04-14. The last one was submitted on 2023-03-31. The date for a subsequent annual accounts filing is 25 June 2024. Last accounts filing was filed for the time period up to 29 September 2022.

4 persons of significant control are indexed in the official register, namely: Hsdl Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. Macdonald Hotels (Management) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Whiteside Industrial Estate, EH48 2RX Bathgate, West Lothian. Macdonald Hotels Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Whiteside Industrial Estate, EH48 2RX Bathgate, West Lothian.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Thu, 29th Sep 2022 filed on: 26th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 29th Sep 2022 filed on: 26th, October 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 8th, February 2023 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Sat, 25th Sep 2021 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 1st Oct 2020 filed on: 7th, March 2022 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Sat, 26th Sep 2020 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 26th Sep 2019 filed on: 22nd, March 2021 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to Fri, 27th Sep 2019 filed on: 25th, September 2020 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to Sat, 28th Sep 2019 from Thu, 28th Mar 2019 filed on: 23rd, October 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 29th Mar 2018 filed on: 24th, June 2019 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Wed, 28th Mar 2018 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 29th Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Mar 2017 filed on: 25th, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2016 filed on: 31st, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 5000000.00 GBP capital
AA	Full accounts for the period ending Thu, 2nd Apr 2015 filed on: 18th, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Mar 2015 filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Mar 2014 filed on: 8th, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 5000000.00 GBP capital
AA	Full accounts for the period ending Thu, 28th Mar 2013 filed on: 31st, March 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Mar 2013 filed on: 16th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 29th Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Mar 2012 filed on: 11th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, December 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Mar 2011 filed on: 21st, April 2011 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2011 filed on: 23rd, September 2010 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 1st Oct 2009 filed on: 13th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Mar 2010 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 25th Sep 2008 filed on: 16th, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 9th Apr 2009 with complete member list filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 27th Sep 2007 filed on: 29th, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 21st Apr 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2006 filed on: 31st, July 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 28th Sep 2006 filed on: 31st, July 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 3rd Apr 2007 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 29th Sep 2005 filed on: 28th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 29th Sep 2005 filed on: 28th, July 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 29th Dec 2005 with complete member list filed on: 29th, December 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, July 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Sun, 3rd Apr 2005 with complete member list filed on: 3rd, April 2005 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Sun, 3rd Apr 2005 with complete member list filed on: 3rd, April 2005 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 2nd Oct 2003 filed on: 30th, July 2004 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 2nd Oct 2003 filed on: 30th, July 2004 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 3rd Oct 2002 filed on: 8th, August 2003 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 3rd Oct 2002 filed on: 8th, August 2003 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 29th Nov 2002 with complete member list filed on: 29th, November 2002 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 29th Nov 2002 with complete member list filed on: 29th, November 2002 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 25/04/02 to 30/09/02 filed on: 24th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 25/04/02 to 30/09/02 filed on: 24th, September 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 25th Apr 2001 filed on: 22nd, August 2002 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/02 to 25/04/01 filed on: 22nd, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 25/04/01 filed on: 22nd, August 2002 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 25th Apr 2001 filed on: 22nd, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 30th Jan 2002 with complete member list filed on: 30th, January 2002 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 1st, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 1st, May 2001 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Egerton House Developments Limited
Macdonald Aviemore Highland Resort Limited
Macdonald Hotels (management) Limited
Sco Hotels Co Limited


Inchyra Grange Hotel Limited
Thainstone House Hotel Limited
Countrytown Hotels Limited

Find other company