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LDC SCOTLAND LIMITED

Company number SC422793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2018 CS01 Confirmation statement made on 26 April 2018 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
10 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
28 Feb 2017 TM02 Termination of appointment of Iain Daniel Sim as a secretary on 28 February 2017
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2.407
04 Feb 2016 AP01 Appointment of Mr Kenneth James Rose as a director on 1 February 2016
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2015 466(Scot) Alterations to floating charge SC4227930003
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2.407
10 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 2.4070
19 Jun 2014 MR01 Registration of charge 4227930003
17 May 2014 MR04 Satisfaction of charge 4227930001 in full
12 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
25 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 2.3769
28 Dec 2013 MR01 Registration of charge 4227930002
19 Nov 2013 MR01 Registration of charge 4227930001
11 Nov 2013 AP03 Appointment of Mr Iain Daniel Sim as a secretary
11 Nov 2013 TM02 Termination of appointment of Brian Smith as a secretary
06 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 2.3529
03 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allotment approved/sect 172/dirctors authorised issue share certificates/file form SH01 09/08/2013
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association