LD CONTRACTS LIMITED

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

    Company NameLD CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353844
    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 LD CONTRACTS LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is LD CONTRACTS LIMITED located?

    Registered Office Address
    23 Wellshot Road
    Kennoway
    KY8 5EG Leven
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LD CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for LD CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 22, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA

    Change of details for Mr James Alexander Clark as a person with significant control on Nov 20, 2017

    2 pagesPSC04

    Cessation of Christopher Pohlen as a person with significant control on Nov 20, 2017

    1 pagesPSC07

    Registered office address changed from The Land Standhill Road Bathgate West Lothian EH48 2HT Scotland to 23 Wellshot Road Kennoway Leven KY8 5EG on Nov 21, 2017

    1 pagesAD01

    Termination of appointment of Christopher Pohlen as a director on Nov 20, 2017

    1 pagesTM01

    Confirmation statement made on Jan 22, 2017 with updates

    7 pagesCS01

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

    5 pagesAA

    Appointment of Mr James Alexander Clark as a director on Feb 18, 2016

    2 pagesAP01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 2,102
    SH01

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

    4 pagesAA

    Registered office address changed from Unit 9 Inchcross Business Park Whitburn Road Bathgate West Lothian EH48 2HR to The Land Standhill Road Bathgate West Lothian EH48 2HT on Mar 23, 2015

    1 pagesAD01

    Annual return made up to Jan 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 2,102
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Jan 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2,102
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

    Annual return made up to Jan 22, 2013 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    2 pagesAA

    Annual return made up to Jan 22, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    2 pagesAA

    Previous accounting period extended from Jan 31, 2011 to Apr 30, 2011

    1 pagesAA01

    Annual return made up to Jan 22, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of LD CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, James Alexander
    Wellshot Road
    Kennoway
    KY8 5EG Leven
    23
    Scotland
    Director
    Wellshot Road
    Kennoway
    KY8 5EG Leven
    23
    Scotland
    ScotlandBritishRoof Tiler208362330001
    POHLEN, Christopher
    15 Carse View
    EH51 0PF Boness
    West Lothian
    Director
    15 Carse View
    EH51 0PF Boness
    West Lothian
    ScotlandBritishDirector75777950001
    TULLY, James
    Cumbernauld
    G67 3NH Glasgow
    Maple Road
    United Kingdom
    Director
    Cumbernauld
    G67 3NH Glasgow
    Maple Road
    United Kingdom
    ScotlandBritishDirector98433340001

    Who are the persons with significant control of LD CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Pohlen
    Standhill Road
    EH48 2HT Bathgate
    The Land
    Scotland
    Apr 07, 2016
    Standhill Road
    EH48 2HT Bathgate
    The Land
    Scotland
    Yes
    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.
    Mr James Alexander Clark
    Standhill Road
    EH48 2HT Bathgate
    The Land
    Scotland
    Apr 07, 2016
    Standhill Road
    EH48 2HT Bathgate
    The Land
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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