Active
Company Information for LDF OPS LIMITED
SIXTH FLOOR, 58, WATERLOO STREET, GLASGOW, G2 7DA,
|
Company Registration Number
SC198910
Private Limited Company
Active |
Company Name | ||
---|---|---|
LDF OPS LIMITED | ||
Legal Registered Office | ||
SIXTH FLOOR, 58 WATERLOO STREET GLASGOW G2 7DA Other companies in KA3 | ||
Previous Names | ||
|
Company Number | SC198910 | |
---|---|---|
Company ID Number | SC198910 | |
Date formed | 1999-08-10 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 13:31:51 |
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Officer | Role | Date Appointed |
---|---|---|
PETER STUART ALDERSON |
||
KATHERINE JANE APPLEWHITE |
||
PHILIP MICHAEL BRERETON |
||
RAYMOND ANTHONY CORCORAN |
||
THOMAS ANDREW DAVIES |
||
CHRISTOPHER HEELEY |
||
ALLAN WARREN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JAMES MCDOUGALL |
Director | ||
PAMELA-ANN JEAN GRAHAM |
Company Secretary | ||
THOMAS HENRY ANDERSON DEMPSTER |
Director | ||
ROBIN JAMES HALLIDAY DUNCAN |
Director | ||
MICHAEL IAIN FINDEN |
Director | ||
DEREK MONEY |
Director | ||
JOHN CALUM MORRISON |
Director | ||
DAVID ANDREW REID |
Director | ||
ROSS RUTHERFORD |
Director | ||
YVONNE ROSS |
Director | ||
MICHAEL MCGOWAN |
Director | ||
DAVID ALISTAIR INGHAM |
Director | ||
GEOFFREY WILLIAM RUSSON |
Director | ||
ROBIN DAVIDSON MURRAY |
Director | ||
ALISTAIR JOHN LAING |
Director | ||
YVONNE ROSS |
Company Secretary | ||
YVONNE ROSS |
Director | ||
JAMES ANDREW MACKIE |
Director | ||
GORDON JAMES PETER KINNIBURGH |
Director | ||
THOMAS HENRY ANDERSON DEMPSTER |
Director | ||
HENRY MARSHALL HOUSTON |
Director | ||
DOUGLAS WILLIAM ANDERSON |
Director | ||
ROBIN JAMES HALLIDAY DUNCAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF FINANCE NO. 1 LIMITED | Director | 2013-10-17 | CURRENT | 2003-09-10 | Active | |
LDF OPERATIONS LIMITED | Director | 2008-04-01 | CURRENT | 1986-06-18 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2016-06-13 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2016-06-13 | CURRENT | 2013-10-17 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2016-06-13 | CURRENT | 2013-12-20 | Active | |
LDF OPERATIONS LIMITED | Director | 2016-06-13 | CURRENT | 1986-06-18 | Active | |
LDF FINANCE NO. 1 LIMITED | Director | 2016-06-13 | CURRENT | 2003-09-10 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2013-11-29 | CURRENT | 2013-10-17 | Active | |
LDF OPERATIONS LIMITED | Director | 2013-11-29 | CURRENT | 1986-06-18 | Active | |
LDF FINANCE NO. 1 LIMITED | Director | 2013-11-29 | CURRENT | 2003-09-10 | Active | |
WHITE OAK UK NO.4 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
WHITE OAK UK NO.5 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 2 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 3 LIMITED | Director | 2015-12-17 | CURRENT | 2013-12-20 | Active | |
LDF FINANCE NO. 1 LIMITED | Director | 2015-12-17 | CURRENT | 2003-09-10 | Active | |
LDF GROUP HOLDCO LIMITED | Director | 2015-11-17 | CURRENT | 2013-10-17 | Active | |
LDF GROUP FINANCE LIMITED | Director | 2015-11-17 | CURRENT | 2013-10-17 | Active | |
LDF OPERATIONS LIMITED | Director | 2015-11-17 | CURRENT | 1986-06-18 | Active | |
ITS A SECRET FINANCE LIMITED | Director | 2002-06-13 | CURRENT | 2002-06-13 | Dissolved 2016-12-27 | |
FIRST INDEPENDENT FUTURES LIMITED | Director | 2001-12-19 | CURRENT | 2001-12-12 | Dissolved 2016-12-27 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Director's details changed for Mr Kevin Berry on 2022-08-30 | ||
CH01 | Director's details changed for Mr Kevin Berry on 2022-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELTON | |
AP01 | DIRECTOR APPOINTED MR KEVIN BERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RICHARDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEELEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW GADSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTHONY CORCORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL BRERETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MARK D'AMMASSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WARREN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JANE APPLEWHITE | |
AP03 | Appointment of Mr Ross Samuel Rutherford as company secretary on 2019-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART ALDERSON | |
AP01 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/19 FROM 22 Dunlop Street Stewarton Kilmarnock Ayrshire KA3 5AT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES MCDOUGALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF COMPANY NAME 22/08/17 | |
CERTNM | COMPANY NAME CHANGED FIRST INDEPENDENT FINANCE LIMITED CERTIFICATE ISSUED ON 22/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RAYMOND ANTHONY CORCORAN | |
TM02 | Termination of appointment of Pamela-Ann Jean Graham on 2015-11-17 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES MCDOUGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER HEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON | |
AP01 | DIRECTOR APPOINTED THOMAS ANDREW DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUNCAN | |
AP01 | DIRECTOR APPOINTED MR. PHILIP MICHAEL BRERETON | |
AP01 | DIRECTOR APPOINTED KATHERINE JANE APPLEWHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DEMPSTER | |
AP01 | DIRECTOR APPOINTED PETER STUART ALDERSON | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN FINDEN / 31/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ROSS | |
AP01 | DIRECTOR APPOINTED MR ROSS RUTHERFORD | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
RES13 | SECTION 175 DIRECTORS' CONFLICTS OF INTEREST 19/09/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 10/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOWAN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGHAM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW REID | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA-ANN JEAN HAY / 06/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUSSON | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA-ANN HAY / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM RUSSON / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM MORRISON / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MONEY / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGOWAN / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR INGHAM / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES HALLIDAY DUNCAN / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY ANDERSON DEMPSTER / 10/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MURRAY | |
AR01 | 10/08/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363s | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 01/11/04--------- £ SI 47900@1=47900 £ IC 2100/50000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 11 MAIN STREET STEWARTON AYRSHIRE KA3 5BS | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
LDF OPS LIMITED owns 2 domain names.
firstindependentfinance.co.uk f-i-f.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LDF OPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |