LDF OPS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LDF OPS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LDF OPS LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: SC198910. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LDF OPS LIMITED was incorporated 24 years ago on 10/08/1999 and has the registered number: SC198910. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LDF OPS LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SIXTH FLOOR, 58
GLASGOW
G2 7DA
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIRST INDEPENDENT FINANCE LIMITED (until 22/08/2017)
FIRST INDEPENDENT FINANCE LIMITED (until 22/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS SAMUEL RUTHERFORD | Secretary | 2019-08-14 | CURRENT | ||
MR DOUGLAS BANKS | Apr 1969 | English | Director | 2022-04-26 | CURRENT |
MR THOMAS OTTE | May 1955 | American | Director | 2022-03-11 | CURRENT |
THOMAS ANDREW DAVIES | May 1971 | British | Director | 2015-11-17 | CURRENT |
MR KEVIN BERRY | Aug 1991 | American | Director | 2022-03-11 | CURRENT |
MRS YVONNE ROSS | Oct 1960 | Director | 2004-06-18 UNTIL 2014-10-21 | RESIGNED | |
MR DAVID ALISTAIR INGHAM | Mar 1955 | British | Director | 2004-06-18 UNTIL 2012-05-31 | RESIGNED |
MR ALLAN WARREN ROSS | Sep 1961 | Scottish | Director | 1999-08-10 UNTIL 2019-09-30 | RESIGNED |
MRS CAROLINE RICHARDSON | Aug 1974 | British Virgin Islander | Director | 2020-06-26 UNTIL 2020-09-29 | RESIGNED |
HENRY MARSHALL HOUSTON | Apr 1947 | British | Director | 2001-04-01 UNTIL 2001-04-01 | RESIGNED |
MR DAVID ANDREW REID | Sep 1957 | British | Director | 2011-05-16 UNTIL 2015-11-17 | RESIGNED |
ROBIN DAVIDSON MURRAY | Jan 1955 | British | Director | 2004-06-18 UNTIL 2009-10-01 | RESIGNED |
MR DEREK MONEY | Jun 1965 | British | Director | 2004-06-18 UNTIL 2015-11-17 | RESIGNED |
MR MICHAEL MCGOWAN | Jul 1957 | British | Director | 2004-06-18 UNTIL 2013-05-09 | RESIGNED |
MR RICHARD JAMES MCDOUGALL | Jan 1980 | British | Director | 2015-11-17 UNTIL 2018-06-28 | RESIGNED |
JAMES ANDREW MACKIE | May 1952 | British | Director | 2002-01-01 UNTIL 2003-01-01 | RESIGNED |
ALISTAIR JOHN LAING | Jan 1961 | British | Director | 2004-06-18 UNTIL 2006-10-26 | RESIGNED |
GORDON JAMES PETER KINNIBURGH | Jan 1963 | British | Director | 2001-01-30 UNTIL 2001-11-25 | RESIGNED |
MR JOHN CALUM MORRISON | Aug 1952 | British | Director | 2007-12-14 UNTIL 2015-11-17 | RESIGNED |
MRS YVONNE ROSS | Oct 1960 | Secretary | 1999-08-10 UNTIL 2004-05-01 | RESIGNED | |
MRS PAMELA-ANN JEAN GRAHAM | British | Secretary | 2004-05-01 UNTIL 2015-11-17 | RESIGNED | |
DOUGLAS WILLIAM ANDERSON | May 1959 | British | Director | 1999-11-01 UNTIL 2001-01-01 | RESIGNED |
MICHAEL IAIN FINDEN | Nov 1969 | British | Director | 2004-06-18 UNTIL 2015-11-17 | RESIGNED |
MR JAMES FELTON | Nov 1990 | British | Director | 2020-06-26 UNTIL 2022-04-25 | RESIGNED |
ROBIN JAMES HALLIDAY DUNCAN | Jan 1950 | British | Director | 1999-11-01 UNTIL 2001-01-01 | RESIGNED |
MR ROBIN JAMES HALLIDAY DUNCAN | Jan 1950 | British | Director | 2004-06-18 UNTIL 2015-11-17 | RESIGNED |
MR THOMAS HENRY ANDERSON DEMPSTER | Mar 1952 | British | Director | 2001-06-01 UNTIL 2001-06-01 | RESIGNED |
MR THOMAS HENRY ANDERSON DEMPSTER | Mar 1952 | British | Director | 2004-06-18 UNTIL 2015-11-17 | RESIGNED |
MR CARL MARK D'AMMASSA | Oct 1973 | British | Director | 2019-07-25 UNTIL 2020-03-04 | RESIGNED |
MR RAYMOND ANTHONY CORCORAN | Aug 1971 | British | Director | 2016-06-13 UNTIL 2020-06-18 | RESIGNED |
MRS YVONNE ROSS | Oct 1960 | Director | 1999-08-10 UNTIL 2004-05-01 | RESIGNED | |
KATHERINE JANE APPLEWHITE | Feb 1980 | British | Director | 2015-11-17 UNTIL 2019-09-06 | RESIGNED |
PETER STUART ALDERSON | Feb 1959 | British | Director | 2015-11-17 UNTIL 2019-07-31 | RESIGNED |
MR. PHILIP MICHAEL BRERETON | Apr 1976 | British | Director | 2015-11-17 UNTIL 2020-05-22 | RESIGNED |
MR ANDREW GADSBY | Jul 1966 | British | Director | 2020-06-26 UNTIL 2021-11-18 | RESIGNED |
MR. CHRISTOPHER HEELEY | Oct 1978 | British | Director | 2015-11-17 UNTIL 2020-06-29 | RESIGNED |
MR ROSS RUTHERFORD | Jan 1986 | British | Director | 2014-10-14 UNTIL 2015-11-17 | RESIGNED |
MR GEOFFREY WILLIAM RUSSON | Nov 1946 | British | Director | 2006-11-22 UNTIL 2011-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ldf Group Finance Limited | 2016-04-06 | Deeside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |