LDW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLDW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC311460
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LDW LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LDW LIMITED located?

    Registered Office Address
    Park House Centre
    South Street
    IV30 1JB Elgin
    Moray
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for LDW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 03, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2011

    Statement of capital on Nov 14, 2011

    • Capital: GBP 3
    SH01

    Termination of appointment of Cathel Innes Fraser as a secretary on Nov 03, 2011

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Nov 03, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Nov 03, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Charles Mclachlan on Nov 03, 2009

    2 pagesCH01

    Director's details changed for William Alexander Stewart on Nov 03, 2009

    2 pagesCH01

    Director's details changed for Lorna Anne Mclachlan on Nov 03, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of LDW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLACHLAN, David Charles
    47 Hermes Road
    Bishopmill
    IV30 4LH Elgin
    Morayshire
    Director
    47 Hermes Road
    Bishopmill
    IV30 4LH Elgin
    Morayshire
    ScotlandBritish116630720001
    MCLACHLAN, Lorna Anne
    47 Hermes Road
    Bishopmill
    IV30 4LH Elgin
    Morayshire
    Director
    47 Hermes Road
    Bishopmill
    IV30 4LH Elgin
    Morayshire
    ScotlandBritish116630700001
    STEWART, William Alexander
    47 Hermes Road
    Bishopmill
    IV30 4LH Elgin
    Morayshire
    Director
    47 Hermes Road
    Bishopmill
    IV30 4LH Elgin
    Morayshire
    ScotlandBritish116630710001
    FRASER, Cathel Innes
    1 Steading View
    IV31 6QL Lossimouth
    Secretary
    1 Steading View
    IV31 6QL Lossimouth
    British76584960003
    MCKAY, Norman John
    37 Beech Brae
    IV30 4NS Elgin
    Moray
    Secretary
    37 Beech Brae
    IV30 4NS Elgin
    Moray
    British60350990002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    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.
    • license: CC0