LDC SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-26 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/07/2418 July 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 29/06/2429 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/04/2429 April 2024 | Notification of Crucial Brands Holdings Limited as a person with significant control on 2016-04-06 |
| 29/04/2429 April 2024 | Director's details changed for Mr Scott Mcmurray Watson on 2024-04-10 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 15/11/2215 November 2022 | Termination of appointment of Kenneth James Rose as a director on 2022-07-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Registration of charge SC4227930004, created on 2022-01-06 |
| 11/10/2111 October 2021 | Director's details changed for Mr Scott Mcmurray Watson on 2021-10-11 |
| 11/10/2111 October 2021 | Change of details for Mr Scott Mcmurray Watson as a person with significant control on 2021-10-11 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Satisfaction of charge SC4227930002 in full |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 18/04/2018 April 2020 | REGISTERED OFFICE CHANGED ON 18/04/2020 FROM 29 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2BY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY IAIN SIM |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/04/1627 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR KENNETH JAMES ROSE |
| 16/10/1516 October 2015 | ADOPT ARTICLES 26/08/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/08/1520 August 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4227930003 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 10/07/1410 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 2.4070 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4227930003 |
| 17/05/1417 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4227930001 |
| 12/05/1412 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 25/01/1425 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/01/1420 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 2.3769 |
| 28/12/1328 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4227930002 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4227930001 |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MR IAIN DANIEL SIM |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN SMITH |
| 06/11/136 November 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/09/133 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/133 September 2013 | 22/08/13 STATEMENT OF CAPITAL GBP 2.3529 |
| 15/08/1315 August 2013 | ADOPT ARTICLES 22/05/2013 |
| 16/07/1316 July 2013 | SHARES SUB DIVIDED 22/05/2013 |
| 11/07/1311 July 2013 | CHANGE PERSON AS SECRETARY |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MR BRIAN RUSSELL SMITH |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROGERSON & GOLDIE LIMITED |
| 13/06/1313 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 2.1053 |
| 11/06/1311 June 2013 | SUB-DIVISION 22/05/13 |
| 22/05/1322 May 2013 | CORPORATE SECRETARY APPOINTED ROGERSON & GOLDIE LIMITED |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCMURRAY WATSON / 26/11/2012 |
| 05/07/125 July 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 26/04/1226 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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