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LDI ENGINEERING LTD.

LDI ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLDI ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC326422
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LDI ENGINEERING LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LDI ENGINEERING LTD. located?

    Registered Office Address
    13 Victoria Street
    Aberdeen
    AB10 1XB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LDI ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for LDI ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		11 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 30, 2020

    		LRESSP

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    		4 pagesCS01

    Change of details for Dr Derek Andrew Cuthbertson as a person with significant control on May 21, 2018

    		2 pagesPSC04

    Change of details for Mrs Svetlana Cuthbertson as a person with significant control on May 21, 2018

    		2 pagesPSC04

    Director's details changed for Dr Derek Andrew Cuthbertson on May 21, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Svetlana Cuthbertson on May 21, 2018

    		1 pagesCH03

    Director's details changed for Mrs Svetlana Cuthbertson on May 21, 2018

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01

    Notification of Derek Andrew Cuthbertson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Svetlana Cuthbertson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Svetlana Cuthbertson on Nov 06, 2015

    		2 pagesCH01

    Secretary's details changed for Mrs Svetlana Cuthbertson on Nov 06, 2015

    		1 pagesCH03

    Director's details changed for Derek Andrew Cuthbertson on Nov 06, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		9 pagesAA

    Director's details changed for Svetlana Lemkina on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of LDI ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTHBERTSON, Svetlana
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Secretary
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		BritishDirector122811520003
    CUTHBERTSON, Derek Andrew, Dr
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		ScotlandBritishDirector122811330003
    CUTHBERTSON, Svetlana
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Director
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		ScotlandBritishDirector122811520005
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LDI ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Svetlana Cuthbertson
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Derek Andrew Cuthbertson
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		Apr 06, 2016
    13 Victoria Street
    AB10 1XB Aberdeen
    Victoria House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LDI ENGINEERING LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2020Commencement of winding up
    Apr 18, 2021Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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.
    • license: CC0