LDF OPS LIMITED

Company number SC198910

Date	Type	Description	View / Download
07 Sep 2016	TM02	Termination of appointment of Pamela-Ann Jean Graham as a secretary on 17 November 2015	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(9 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Dec 2015	TM01	Termination of appointment of David Andrew Reid as a director on 17 November 2015	(1 page)
12 Dec 2015	AP01	Appointment of Mr Richard James Mcdougall as a director on 17 November 2015	(2 pages)
12 Dec 2015	TM01	Termination of appointment of Ross Rutherford as a director on 17 November 2015	(1 page)
12 Dec 2015	AP01	Appointment of Christopher Heeley as a director on 17 November 2015	(2 pages)
12 Dec 2015	TM01	Termination of appointment of John Calum Morrison as a director on 17 November 2015	(1 page)
12 Dec 2015	AP01	Appointment of Thomas Andrew Davies as a director on 17 November 2015	(2 pages)
12 Dec 2015	TM01	Termination of appointment of Derek Money as a director on 17 November 2015	(1 page)
12 Dec 2015	TM01	Termination of appointment of Michael Iain Finden as a director on 17 November 2015	(1 page)
12 Dec 2015	TM01	Termination of appointment of Robin James Halliday Duncan as a director on 17 November 2015	(1 page)
12 Dec 2015	AP01	Appointment of Mr. Philip Michael Brereton as a director on 17 November 2015	(2 pages)
12 Dec 2015	AP01	Appointment of Katherine Jane Applewhite as a director on 17 November 2015	(2 pages)
12 Dec 2015	TM01	Termination of appointment of Thomas Henry Anderson Dempster as a director on 17 November 2015	(1 page)
12 Dec 2015	AP01	Appointment of Peter Stuart Alderson as a director on 17 November 2015	(2 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
07 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 50,000	(14 pages)
28 Nov 2014	CH01	Director's details changed for Michael Iain Finden on 31 August 2013	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Yvonne Ross as a director on 21 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Ross Rutherford as a director on 14 October 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(19 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
11 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Nov 2013	SH08	Change of share class name or designation	(2 pages)

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