LDF OPS LIMITED

Company Documents

Date	Description
21/08/2521 August 2025 New	Confirmation statement made on 2025-08-10 with no updates View Document
22/08/2422 August 2024	View Document
22/08/2422 August 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
14/08/2414 August 2024	View Document
14/08/2414 August 2024	View Document
12/08/2412 August 2024	Confirmation statement made on 2024-08-10 with no updates View Document
10/08/2310 August 2023	Confirmation statement made on 2023-08-10 with no updates View Document
27/07/2327 July 2023	View Document
27/07/2327 July 2023	View Document
27/07/2327 July 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
27/07/2327 July 2023	View Document
05/05/225 May 2022	Appointment of Mr Douglas Banks as a director on 2022-04-26 View Document
05/05/225 May 2022	Termination of appointment of James Felton as a director on 2022-04-25 View Document
01/12/211 December 2021	Termination of appointment of Andrew Gadsby as a director on 2021-11-18 View Document
16/06/2116 June 2021	Full accounts made up to 2020-12-31 View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View Document
15/07/2015 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
01/07/201 July 2020	DIRECTOR APPOINTED MRS CAROLINE RICHARDSON View Document
29/06/2029 June 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEELEY View Document
29/06/2029 June 2020	DIRECTOR APPOINTED MR ANDREW GADSBY View Document
29/06/2029 June 2020	DIRECTOR APPOINTED MR JAMES FELTON View Document
26/06/2026 June 2020	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORCORAN View Document
26/05/2026 May 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP BRERETON View Document
04/03/204 March 2020	APPOINTMENT TERMINATED, DIRECTOR CARL D'AMMASSA View Document
02/10/192 October 2019	APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS View Document
17/09/1917 September 2019	APPOINTMENT TERMINATED, DIRECTOR KATHERINE APPLEWHITE View Document
21/08/1921 August 2019	SECRETARY APPOINTED MR ROSS SAMUEL RUTHERFORD View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View Document
05/08/195 August 2019	APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON View Document
05/08/195 August 2019	DIRECTOR APPOINTED MR CARL MARK D'AMMASSA View Document
03/07/193 July 2019	REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 22 DUNLOP STREET STEWARTON KILMARNOCK AYRSHIRE KA3 5AT View Document
17/05/1917 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View Document
06/07/186 July 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDOUGALL View Document
04/07/184 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
09/10/179 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/08/1722 August 2017	COMPANY NAME CHANGED FIRST INDEPENDENT FINANCE LIMITED CERTIFICATE ISSUED ON 22/08/17 View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View Document
20/03/1720 March 2017	AUDITOR'S RESIGNATION View Document
13/10/1613 October 2016	31/12/15 TOTAL EXEMPTION FULL View Document
07/09/167 September 2016	DIRECTOR APPOINTED MR RAYMOND ANTHONY CORCORAN View Document
07/09/167 September 2016	APPOINTMENT TERMINATED, SECRETARY PAMELA-ANN GRAHAM View Document
22/08/1622 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
22/12/1522 December 2015	ADOPT ARTICLES 15/12/2015 View Document
12/12/1512 December 2015	APPOINTMENT TERMINATED, DIRECTOR ROSS RUTHERFORD View Document
12/12/1512 December 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS DEMPSTER View Document
12/12/1512 December 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN DUNCAN View Document
12/12/1512 December 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDEN View Document
12/12/1512 December 2015	DIRECTOR APPOINTED MR RICHARD JAMES MCDOUGALL View Document
12/12/1512 December 2015	APPOINTMENT TERMINATED, DIRECTOR DEREK MONEY View Document
12/12/1512 December 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON View Document
12/12/1512 December 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID REID View Document
12/12/1512 December 2015	DIRECTOR APPOINTED PETER STUART ALDERSON View Document
12/12/1512 December 2015	DIRECTOR APPOINTED KATHERINE JANE APPLEWHITE View Document
12/12/1512 December 2015	DIRECTOR APPOINTED MR. PHILIP MICHAEL BRERETON View Document
12/12/1512 December 2015	DIRECTOR APPOINTED THOMAS ANDREW DAVIES View Document
12/12/1512 December 2015	DIRECTOR APPOINTED CHRISTOPHER HEELEY View Document
09/09/159 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
07/09/157 September 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
28/11/1428 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN FINDEN / 31/08/2013 View Document
21/10/1421 October 2014	APPOINTMENT TERMINATED, DIRECTOR YVONNE ROSS View Document
14/10/1414 October 2014	DIRECTOR APPOINTED MR ROSS RUTHERFORD View Document
28/08/1428 August 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
26/03/1426 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
11/11/1311 November 2013	STATEMENT OF COMPANY'S OBJECTS View Document
11/11/1311 November 2013	SECTION 175 DIRECTORS' CONFLICTS OF INTEREST 19/09/2013 View Document
06/09/136 September 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
09/08/139 August 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOWAN View Document
17/05/1317 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/09/1218 September 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID INGHAM View Document
18/09/1218 September 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document

29/03/1229 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
08/09/118 September 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
06/06/116 June 2011	SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA-ANN JEAN HAY / 06/06/2011 View Document
06/06/116 June 2011	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUSSON View Document
06/06/116 June 2011	DIRECTOR APPOINTED MR DAVID ANDREW REID View Document
16/05/1116 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/10/101 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
29/09/1029 September 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM MORRISON / 10/08/2010 View Document
27/09/1027 September 2010	SECRETARY'S CHANGE OF PARTICULARS / PAMELA-ANN HAY / 10/08/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MONEY / 10/08/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY ANDERSON DEMPSTER / 10/08/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGOWAN / 10/08/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES HALLIDAY DUNCAN / 10/08/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR INGHAM / 10/08/2010 View Document
27/09/1027 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM RUSSON / 10/08/2010 View Document
19/04/1019 April 2010	APPOINTMENT TERMINATED, DIRECTOR ROBIN MURRAY View Document
10/12/0910 December 2009	Annual return made up to 10 August 2009 with full list of shareholders View Document
10/10/0910 October 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
11/09/0811 September 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
28/05/0828 May 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
25/01/0825 January 2008	NEW DIRECTOR APPOINTED View Document
17/08/0717 August 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
10/04/0710 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/12/0615 December 2006	NEW DIRECTOR APPOINTED View Document
02/11/062 November 2006	DIRECTOR RESIGNED View Document
12/09/0612 September 2006	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View Document
26/04/0626 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0526 October 2005	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View Document
25/04/0525 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
23/11/0423 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/09/0413 September 2004	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View Document
14/07/0414 July 2004	NEW DIRECTOR APPOINTED View Document
14/07/0414 July 2004	NEW DIRECTOR APPOINTED View Document
14/07/0414 July 2004	NEW DIRECTOR APPOINTED View Document
14/07/0414 July 2004	NEW DIRECTOR APPOINTED View Document
14/07/0414 July 2004	NEW DIRECTOR APPOINTED View Document
14/07/0414 July 2004	NEW DIRECTOR APPOINTED View Document
14/07/0414 July 2004	NEW DIRECTOR APPOINTED View Document
14/07/0414 July 2004	NEW DIRECTOR APPOINTED View Document
14/07/0414 July 2004	NEW DIRECTOR APPOINTED View Document
16/06/0416 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
27/05/0427 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/05/0427 May 2004	NEW SECRETARY APPOINTED View Document
09/04/049 April 2004	VARYING SHARE RIGHTS AND NAMES View Document
09/04/049 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/09/038 September 2003	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View Document
23/07/0323 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
10/04/0310 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/02/0318 February 2003	REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 11 MAIN STREET STEWARTON AYRSHIRE KA3 5BS View Document
16/09/0216 September 2002	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View Document
14/05/0214 May 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
18/01/0218 January 2002	DIRECTOR RESIGNED View Document
18/01/0218 January 2002	REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 35 BOWES RIGG STEWARTON KILMARNOCK AYRSHIRE KA3 5EN View Document
18/01/0218 January 2002	NEW DIRECTOR APPOINTED View Document
20/11/0120 November 2001	DIRECTOR RESIGNED View Document
20/11/0120 November 2001	DIRECTOR RESIGNED View Document
20/11/0120 November 2001	DIRECTOR RESIGNED View Document
20/11/0120 November 2001	DIRECTOR RESIGNED View Document
20/11/0120 November 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS; AMEND View Document
10/09/0110 September 2001	NEW DIRECTOR APPOINTED View Document
10/09/0110 September 2001	NEW DIRECTOR APPOINTED View Document
10/09/0110 September 2001	NEW DIRECTOR APPOINTED View Document
10/09/0110 September 2001	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View Document
06/09/016 September 2001	NC INC ALREADY ADJUSTED 22/12/00 View Document
06/09/016 September 2001	£ NC 100/50000 22/12/00 View Document
17/07/0117 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
13/09/0013 September 2000	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View Document
12/06/0012 June 2000	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View Document
15/11/9915 November 1999	NEW DIRECTOR APPOINTED View Document
09/11/999 November 1999	NEW DIRECTOR APPOINTED View Document
10/08/9910 August 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LDF OPS LIMITED

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