L D HOLDINGS LIMITED

Overview

Company Name	L D HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC106604
Jurisdiction	Scotland
Date of Creation	Sep 11, 1987
Date of Cessation	May 06, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of L D HOLDINGS LIMITED?

(2852) /

Where is L D HOLDINGS LIMITED located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of L D HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
RANDOTTE (NO. 130) LIMITED	Sep 11, 1987	Sep 11, 1987

What are the latest accounts for L D HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for L D HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 31, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 25, 2010	Notice of end of Administration	13 pages	2.23B(Scot)

Oct 20, 2009	Administrator's progress report	14 pages	2.20B(Scot)

Apr 20, 2009	Insolvency filing INSOLVENCY:form 2.20B(scot) - administrator's progress report	15 pages	LIQ MISC

Mar 18, 2008	Administrator's progress report	17 pages	2.20B(Scot)

Oct 17, 2007	Administrator's progress report	10 pages	2.20B(Scot)
Mar 19, 2007	Administrator's progress report	9 pages	2.20B(Scot)
May 30, 2006	legacy	30 pages	2.18B(Scot)
Mar 17, 2006	Appointment of an administrator	4 pages	2.11B(Scot)
Mar 17, 2006	legacy	1 pages	287
Nov 02, 2005	legacy	10 pages	363s
Nov 02, 2005	legacy	pages	363(288)
Apr 02, 2005	Full accounts made up to Dec 31, 2003	18 pages	AA
Feb 22, 2005	legacy	2 pages	419a(Scot)
Jan 26, 2005	legacy	1 pages	169
Nov 03, 2004	legacy	2 pages	288a
Oct 26, 2004	legacy	8 pages	363s
Oct 26, 2004	legacy	1 pages	288b
Oct 26, 2004	legacy	2 pages	288a
Sep 02, 2004	Miscellaneous Section 394	1 pages	MISC
Sep 01, 2004	legacy	5 pages	410(Scot)
Apr 06, 2004	Full accounts made up to Dec 31, 2002	18 pages	AA
Jan 16, 2004	legacy	1 pages	288b
Oct 25, 2003	legacy	9 pages	363s

View All Filings

Who are the officers of L D HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nigel Peter 10 Bonaly Drive Colinton EH13 0EJ Edinburgh	Sep 30, 2004		Secretary	10 Bonaly Drive Colinton EH13 0EJ Edinburgh		British		100997890002
FINLAY, Robert Peter Glenmane Leny Road FK17 8AL Callander Perthshire			Director	Glenmane Leny Road FK17 8AL Callander Perthshire	Scotland	United Kingdom	1950-8	797520002
GILMOUR, Robert Burns 23 Greenfield Crescent EH14 7HD Balerno Midlothian			Director	23 Greenfield Crescent EH14 7HD Balerno Midlothian		British	1941-2	797530001
PONT, Richard Stanley Moubray House 53 High Street EH1 1SR Edinburgh Midlothian			Director	Moubray House 53 High Street EH1 1SR Edinburgh Midlothian		Australian	1943-11	797540001
SHOVELLER, Ian Lewis 25 Harris Close Newton Mearns G77 6TU Glasgow Lanarkshire	Sep 30, 2004		Director	25 Harris Close Newton Mearns G77 6TU Glasgow Lanarkshire		British	1966-10	101178830001
CLARK, Donald Garrow 2392f4) St Peters Place EH3 9PQ Edinburgh	Apr 06, 1995	Jan 23, 1998	Secretary	2392f4) St Peters Place EH3 9PQ Edinburgh		British		45800690001
GILMOUR, Robert Burns 23 Greenfield Crescent EH14 7HD Balerno Midlothian	Jul 01, 1998	Sep 30, 2004	Secretary	23 Greenfield Crescent EH14 7HD Balerno Midlothian		British		797530001
REID, Michael Hugh 9 Barclay Terrace EH10 4HP Edinburgh Midlothian	Feb 07, 1990	Dec 31, 1994	Secretary	9 Barclay Terrace EH10 4HP Edinburgh Midlothian		British		971050001
SCOBIE, David William 3 St Johns Avenue EH12 6NR Edinburgh Midlothian		Feb 07, 1990	Secretary	3 St Johns Avenue EH12 6NR Edinburgh Midlothian		British		797510001
GIBBS, Frank Silverthorne Windrush Broadway EX10 8RQ Sidmouth Devon		Dec 14, 2003	Director	Windrush Broadway EX10 8RQ Sidmouth Devon		British	1928-7	797550002

View Detailed Information on Officers and People with Significant Control

Does L D HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Aug 24, 2004 Delivered On Sep 01, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 01, 2004Registration of a charge (410)
Bond & floating charge	Created On Mar 13, 1990 Delivered On Mar 16, 1990	Satisfied	Amount secured All sums due or to become due by laidlaw frew limited
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled 3I PLC
	Transactions Mar 16, 1990Registration of a charge Jan 11, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 10, 1989 Delivered On Aug 30, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 30, 1989Registration of a charge Feb 22, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does L D HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 15, 2010	Administration ended
Mar 14, 2006	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	practitioner	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Gary Steven Fraser Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh	practitioner	Kpmg Saltire Court EH1 2EG 20 Castle Terrace Edinburgh

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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