• UK

  • LDF OPS LIMITED - 22, Dunlop Street, Stewarton, Kilmarnock, Grossbritannien

Firmenprofil

Handelsregisternummer
SC198910
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
22
Dunlop Street
Stewarton
Kilmarnock
Ayrshire
KA3 5AT
22, Dunlop Street, Stewarton, Kilmarnock, Ayrshire, KA3 5AT UK

Management

Geschäftsführung
PETER STUART ALDERSON
KATHERINE JANE APPLEWHITE
PHILIP MICHAEL BRERETON
THOMAS ANDREW DAVIES
CHRISTOPHER HEELEY
RICHARD JAMES MCDOUGALL
ALLAN WARREN ROSS
Prokuristen
PAMELA-ANN JEAN GRAHAM

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.08.1999
Alter der Firma
1999-08-10 24 Jahre
SIC/NACE
64999 - Financial intermediation not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2016-09-30
Letzte Einreichung: 2014-12-31
lezte Bilanzhinterlegung
2012-08-10

LDF OPS LIMITED Firmenbeschreibung

LDF OPS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC198910. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.08.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.08.2012.Die Firma kann schriftlich über 22 erreicht werden.
Mehr Information

Jetzt sichern LDF OPS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Ldf Ops Limited - 22, Dunlop Street, Stewarton, Kilmarnock, Grossbritannien

1999-08-10 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

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