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LDF OPS LIMITED - 22, Dunlop Street, Stewarton, Kilmarnock, United Kingdom
Company Information
- Company registration number
- SC198910
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22
- Dunlop Street
- Stewarton
- Kilmarnock
- Ayrshire
- KA3 5AT 22, Dunlop Street, Stewarton, Kilmarnock, Ayrshire, KA3 5AT UK
Management
- Managing Directors
- PETER STUART ALDERSON
- KATHERINE JANE APPLEWHITE
- PHILIP MICHAEL BRERETON
- THOMAS ANDREW DAVIES
- CHRISTOPHER HEELEY
- RICHARD JAMES MCDOUGALL
- ALLAN WARREN ROSS
- Company secretaries
- PAMELA-ANN JEAN GRAHAM
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-10
- Age Of Company 1999-08-10 24 years
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-08-10
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LDF OPS LIMITED Company Description
- LDF OPS LIMITED is a ltd registered in United Kingdom with the Company reg no SC198910. Its current trading status is "live". It was registered 1999-08-10. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 7 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at 22 .
Get LDF OPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ldf Ops Limited - 22, Dunlop Street, Stewarton, Kilmarnock, United Kingdom
- 1999-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc198910#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc198910#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc198910#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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ADOPT ARTICLES 15/12/2015 (2015-12-22) - RES01
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10/08/15 FULL LIST (2015-09-07) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-09) - AA
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DIRECTOR APPOINTED PETER STUART ALDERSON (2015-12-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DEMPSTER (2015-12-12) - TM01
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DIRECTOR APPOINTED KATHERINE JANE APPLEWHITE (2015-12-12) - AP01
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DIRECTOR APPOINTED MR. PHILIP MICHAEL BRERETON (2015-12-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBIN DUNCAN (2015-12-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROSS RUTHERFORD (2015-12-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DEREK MONEY (2015-12-12) - TM01
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DIRECTOR APPOINTED THOMAS ANDREW DAVIES (2015-12-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON (2015-12-12) - TM01
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DIRECTOR APPOINTED CHRISTOPHER HEELEY (2015-12-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DAVID REID (2015-12-12) - TM01
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DIRECTOR APPOINTED MR RICHARD JAMES MCDOUGALL (2015-12-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDEN (2015-12-12) - TM01
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN FINDEN / 31/08/2013 (2014-11-28) - CH01
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APPOINTMENT TERMINATED, DIRECTOR YVONNE ROSS (2014-10-21) - TM01
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DIRECTOR APPOINTED MR ROSS RUTHERFORD (2014-10-14) - AP01
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10/08/14 FULL LIST (2014-08-28) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-03-26) - AA
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-05-17) - AA
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10/08/13 FULL LIST (2013-09-06) - AR01
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STATEMENT OF COMPANY'S OBJECTS (2013-11-11) - CC04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOWAN (2013-08-09) - TM01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-11-11) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-11-11) - SH08
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SECTION 175 DIRECTORS' CONFLICTS OF INTEREST 19/09/2013 (2013-11-11) - RES13
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keyboard_arrow_right 2012
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10/08/12 FULL LIST (2012-09-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID INGHAM (2012-09-18) - TM01
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31/12/11 TOTAL EXEMPTION SMALL (2012-03-29) - AA
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keyboard_arrow_right 2011
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10/08/11 FULL LIST (2011-09-08) - AR01
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DIRECTOR APPOINTED MR DAVID ANDREW REID (2011-06-06) - AP01
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SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA-ANN JEAN HAY / 06/06/2011 (2011-06-06) - CH03
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUSSON (2011-06-06) - TM01
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-16) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MURRAY (2010-04-19) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY ANDERSON DEMPSTER / 10/08/2010 (2010-09-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES HALLIDAY DUNCAN / 10/08/2010 (2010-09-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR INGHAM / 10/08/2010 (2010-09-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGOWAN / 10/08/2010 (2010-09-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM RUSSON / 10/08/2010 (2010-09-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM MORRISON / 10/08/2010 (2010-09-27) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA-ANN HAY / 10/08/2010 (2010-09-27) - CH03
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10/08/10 FULL LIST (2010-09-29) - AR01
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK MONEY / 10/08/2010 (2010-09-27) - CH01
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keyboard_arrow_right 2009
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10/08/09 FULL LIST (2009-12-10) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-10) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS (2008-09-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-05-28) - AA
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NEW DIRECTOR APPOINTED (2008-01-25) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS (2007-08-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-04-10) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-04-26) - AA
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS (2006-09-12) - 363s
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NEW DIRECTOR APPOINTED (2006-12-15) - 288a
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DIRECTOR RESIGNED (2006-11-02) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS (2005-10-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-04-25) - AA
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keyboard_arrow_right 2004
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-04-09) - RES01
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VARYING SHARE RIGHTS AND NAMES (2004-04-09) - RES12
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-05-27) - 288b
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NEW SECRETARY APPOINTED (2004-05-27) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-06-16) - AA
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NEW DIRECTOR APPOINTED (2004-07-14) - 288a
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS (2004-09-13) - 363s
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-11-23) - RES01
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AD 01/11/04--------- (2004-12-01) - 88(2)R
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 18/02/03 FROM: (2003-02-18) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-04-10) - RES01
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS (2003-09-08) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-07-23) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS (2002-09-16) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-05-14) - AA
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AD 30/11/01--------- (2002-05-08) - 88(2)R
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REGISTERED OFFICE CHANGED ON 18/01/02 FROM: (2002-01-18) - 287
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NEW DIRECTOR APPOINTED (2002-01-18) - 288a
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DIRECTOR RESIGNED (2002-01-18) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-17) - AA
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NC INC ALREADY ADJUSTED 22/12/00 (2001-09-06) - RES04
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£ NC 100/50000 (2001-09-06) - 123
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS (2001-09-10) - 363s
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NEW DIRECTOR APPOINTED (2001-09-10) - 288a
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DIRECTOR RESIGNED (2001-11-20) - 288b
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS; AMEND (2001-11-20) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS (2000-09-13) - 363s
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ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 (2000-06-12) - 225
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-11-15) - 288a
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NEW DIRECTOR APPOINTED (1999-11-09) - 288a
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INCORPORATION DOCUMENTS (1999-08-10) - NEWINC
