LEDGE 563 LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2RX

Company number SC213290
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address WHITESIDE HOUSE, WHITESIDE INDUSTRIAL ESTATE, BATHGATE, MIDLOTHIAN,, EH48 2RX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Appointment of Mr Jason Mcburnie as a director on 17 February 2017; Full accounts made up to 31 March 2016; Termination of appointment of Donald John Macdonald as a director on 29 November 2016. The most likely internet sites of LEDGE 563 LIMITED are www.ledge563.co.uk, and www.ledge-563.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 4.5 miles; to Shotts Rail Station is 7.5 miles; to Falkirk Grahamston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledge 563 Limited is a Private Limited Company. The company registration number is SC213290. Ledge 563 Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Ledge 563 Limited is Whiteside House Whiteside Industrial Estate Bathgate Midlothian Eh48 2rx. . FRASER, Robert Gordon is a Director of the company. MACDONALD, Ruaridh is a Director of the company. MCBURNIE, Jason is a Director of the company. Secretary FRASER, Robert Gordon has been resigned. Secretary ROSS, Mark has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director BRADLEY, Pauline Anne has been resigned. Director BUSBY, James George William has been resigned. Director CHRISTIE, Scott Sommervaille has been resigned. Director CUMMINGS, Peter Joseph has been resigned. Nominee Director DURANO LIMITED has been resigned. Director GUILE, David Andrew has been resigned. Director MACDONALD, Donald John has been resigned. Director MACDONALD, Donald John has been resigned. Director MACDONALD, Donald John has been resigned. Director SMITH, Gerard Henry has been resigned. Director SMITH, Gerard Henry has been resigned. Director TAYLOR, David Hunter has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FRASER, Robert Gordon
Appointed Date: 17 February 2006
68 years old
Director
MACDONALD, Ruaridh
Appointed Date: 11 September 2014
50 years old
Director
MCBURNIE, Jason
Appointed Date: 17 February 2017
47 years old

Resigned Directors

Secretary
FRASER, Robert Gordon
Resigned: 05 January 2009
Appointed Date: 26 April 2001
Secretary
ROSS, Mark
Resigned: 06 April 2010
Appointed Date: 05 January 2009
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 26 April 2001
Appointed Date: 28 November 2000
Director
BRADLEY, Pauline Anne
Resigned: 03 September 2003
Appointed Date: 04 April 2001
64 years old
Director
BUSBY, James George William
Resigned: 18 June 2001
Appointed Date: 04 April 2001
77 years old
Director
CHRISTIE, Scott Sommervaille
Resigned: 21 July 2005
Appointed Date: 04 April 2001
59 years old
Director
CUMMINGS, Peter Joseph
Resigned: 03 September 2003
Appointed Date: 18 June 2001
70 years old
Nominee Director
DURANO LIMITED
Resigned: 04 April 2001
Appointed Date: 28 November 2000
Director
GUILE, David Andrew
Resigned: 31 January 2015
Appointed Date: 16 October 2006
61 years old
Director
MACDONALD, Donald John
Resigned: 29 November 2016
Appointed Date: 18 December 2015
78 years old
Director
MACDONALD, Donald John
Resigned: 01 November 2010
Appointed Date: 27 October 2010
78 years old
Director
MACDONALD, Donald John
Resigned: 06 July 2010
Appointed Date: 18 June 2001
78 years old
Director
SMITH, Gerard Henry
Resigned: 11 April 2008
Appointed Date: 21 July 2005
75 years old
Director
SMITH, Gerard Henry
Resigned: 04 December 2003
Appointed Date: 19 March 2002
75 years old
Director
TAYLOR, David Hunter
Resigned: 03 September 2003
Appointed Date: 04 April 2001
71 years old

LEDGE 563 LIMITED Events

17 Mar 2017
Appointment of Mr Jason Mcburnie as a director on 17 February 2017
06 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Termination of appointment of Donald John Macdonald as a director on 29 November 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5,000,000
07 Jan 2016
Appointment of Mr Donald John Macdonald as a director on 18 December 2015
...
... and 135 more events
24 Apr 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2000
Incorporation

LEDGE 563 LIMITED Charges

29 October 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Swans nest bridgetown stratford upon avon WK352267.
29 October 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Bath spa hotel sydney road bath AV187446.
29 October 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Bath spa hotel sydney road bath AV96561.
29 October 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Bath spa hotel sydney road bath AV187856.
29 October 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The randolph hotel beaumont street oxford ON52626.
29 October 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 23 friars entry oxford ON14062.
29 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Bond & floating charge
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 October 2010
Deed of confirmation
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: In respect of the legal charge; the debenture and the…
19 June 2009
Deed of confirmation
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Floating charge and debenture over all property. Legal…
19 October 2005
Floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
19 October 2005
Floating charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: Undertaking and all property and assets present and future…
19 October 2005
Legal charge
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee
Description: All that freehold property known as the randolph hotel…
18 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as the bath spa hotel, north…
3 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the south west side of north road…
3 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Southgate hotel, magdalene street and southernhay east…
3 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Randolph hotel, beaumont street, oxford & 23 friars entry…
3 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The swans nest hotel (the posthouse and 1 to 21 victoria…
3 September 2003
Floating charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charges over estates, plant and machinery, contracts…
3 September 2003
Bond & floating charge
Delivered: 5 September 2003
Status: Satisfied on 26 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
26 April 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over 23 friar's entry, oxford.
26 April 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as the posthouse and…
26 April 2001
Legal charge
Delivered: 17 May 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the bath spa hotel, north road, bath.
26 April 2001
Floating charge
Delivered: 4 May 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lagal mortgage over all freehold and leasehold property…
26 April 2001
Floating charge
Delivered: 1 May 2001
Status: Satisfied on 16 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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