LDF OPS LIMITED
Company number SC198910 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-10 with no updates · 3 pages | View document |
| 26 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 37 pages | View document |
| 26 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 26 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-08-10 with no updates · 3 pages | View document |
| 22 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 22 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 14 Aug 2024 | PARENT_ACC · 37 pages | View document |
| 14 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-10 with no updates · 3 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 27 Jul 2023 | PARENT_ACC · 37 pages | View document |
| 27 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages | View document |
| 27 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 5 May 2022 | Termination of appointment of James Felton as a director on 2022-04-25 · 1 page | View document |
| 5 May 2022 | Appointment of Mr Douglas Banks as a director on 2022-04-26 · 2 pages | View document |
| 1 Dec 2021 | Termination of appointment of Andrew Gadsby as a director on 2021-11-18 · 1 page | View document |
| 16 Jun 2021 | Full accounts made up to 2020-12-31 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MRS CAROLINE RICHARDSON | View document |
| 29 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEELEY | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR ANDREW GADSBY | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR JAMES FELTON | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CORCORAN | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRERETON | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CARL D'AMMASSA | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLAN ROSS | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE APPLEWHITE | View document |
| 21 Aug 2019 | SECRETARY APPOINTED MR ROSS SAMUEL RUTHERFORD | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA | View document |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 22 DUNLOP STREET STEWARTON KILMARNOCK AYRSHIRE KA3 5AT | View document |
| 17 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 6 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDOUGALL | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Aug 2017 | COMPANY NAME CHANGED FIRST INDEPENDENT FINANCE LIMITED CERTIFICATE ISSUED ON 22/08/17 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES | View document |
| 20 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA-ANN GRAHAM | View document |
| 7 Sep 2016 | DIRECTOR APPOINTED MR RAYMOND ANTHONY CORCORAN | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 22 Dec 2015 | ADOPT ARTICLES 15/12/2015 | View document |
| 12 Dec 2015 | DIRECTOR APPOINTED CHRISTOPHER HEELEY | View document |
| 12 Dec 2015 | DIRECTOR APPOINTED MR RICHARD JAMES MCDOUGALL | View document |
| 12 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINDEN | View document |
| 12 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK MONEY | View document |
| 12 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON | View document |
| 12 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REID | View document |
| 12 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DUNCAN | View document |
| 12 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS RUTHERFORD | View document |
| 12 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DEMPSTER | View document |
| 12 Dec 2015 | DIRECTOR APPOINTED PETER STUART ALDERSON | View document |
| 12 Dec 2015 | DIRECTOR APPOINTED KATHERINE JANE APPLEWHITE | View document |
| 12 Dec 2015 | DIRECTOR APPOINTED MR. PHILIP MICHAEL BRERETON | View document |
| 12 Dec 2015 | DIRECTOR APPOINTED THOMAS ANDREW DAVIES | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAIN FINDEN / 31/08/2013 | View document |
| 21 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ROSS | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MR ROSS RUTHERFORD | View document |
| 28 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 · 7 pages | View document |
| 11 Nov 2013 | SECTION 175 DIRECTORS' CONFLICTS OF INTEREST 19/09/2013 | View document |
| 11 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Sep 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 9 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOWAN | View document |
| 17 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGHAM | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Sep 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 6 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA-ANN JEAN HAY / 06/06/2011 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR DAVID ANDREW REID | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUSSON | View document |
| 16 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Sep 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 27 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA-ANN HAY / 10/08/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MONEY / 10/08/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY ANDERSON DEMPSTER / 10/08/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCGOWAN / 10/08/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JAMES HALLIDAY DUNCAN / 10/08/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALISTAIR INGHAM / 10/08/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALUM MORRISON / 10/08/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM RUSSON / 10/08/2010 | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MURRAY | View document |
| 10 Dec 2009 | Annual return made up to 10 August 2009 with full list of shareholders | View document |
| 10 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 May 2004 | NEW SECRETARY APPOINTED | View document |
| 27 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Sep 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 11 MAIN STREET STEWARTON AYRSHIRE KA3 5BS | View document |
| 16 Sep 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Jan 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 35 BOWES RIGG STEWARTON KILMARNOCK AYRSHIRE KA3 5EN | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | DIRECTOR RESIGNED | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NC INC ALREADY ADJUSTED 22/12/00 | View document |
| 6 Sep 2001 | £ NC 100/50000 22/12/00 | View document |
| 17 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | View document |
| 12 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 15 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |