LLDEV LTD

Overview

Company Name	LLDEV LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC654891
Jurisdiction	Scotland
Date of Creation	Feb 18, 2020

Summary

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

What is the purpose of LLDEV LTD?

Development of building projects (41100) / Construction

Where is LLDEV LTD located?

Registered Office Address	48 West George Street Second Floor G2 1BP Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LLDEV LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for LLDEV LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for LLDEV LTD?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Amended micro company accounts made up to Mar 31, 2023	4 pages	AAMD

Mar 28, 2025	Amended micro company accounts made up to Mar 31, 2022	4 pages	AAMD

Mar 26, 2025	Micro company accounts made up to Jun 30, 2024	5 pages	AA

Feb 18, 2025	Registered office address changed from 5 Blythswood Square Blythswood Square Glasgow G2 4AD Scotland to 48 West George Street Second Floor Glasgow G2 1BP on Feb 18, 2025	1 pages	AD01

Dec 15, 2024	Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Sep 26, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

Nov 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 31, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jun 20, 2022	Director's details changed for Mrs Marjorie Denise Burns on Jul 02, 2020	2 pages	CH01

Jun 20, 2022	Director's details changed for Mrs Diane Mccreath on Mar 31, 2022	2 pages	CH01

Jun 20, 2022	Director's details changed for Mr William Mcallister on Jul 02, 2020	2 pages	CH01

Apr 19, 2022	Notification of Diane Mccreath as a person with significant control on Mar 31, 2022	2 pages	PSC01

Apr 13, 2022	Appointment of Mrs Diane Mccreath as a director on Mar 31, 2022	2 pages	AP01

Mar 14, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 02, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 08, 2021	Current accounting period shortened from Feb 28, 2021 to Mar 31, 2020	1 pages	AA01

Aug 13, 2021	Confirmation statement made on Aug 13, 2021 with updates	4 pages	CS01

Aug 13, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Termination of appointment of Nicolas Klaassen as a director on Jul 02, 2020	1 pages	TM01

Aug 02, 2021	Cessation of Nicolas Klaassen as a person with significant control on Jul 02, 2020	1 pages	PSC07

View All Filings

Who are the officers of LLDEV LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNS, Marjorie Denise West George Street Second Floor G2 1BP Glasgow 48 Scotland	Feb 18, 2020		Director	West George Street Second Floor G2 1BP Glasgow 48 Scotland	Scotland	Scottish	1976-3	267269330001
MCALLISTER, William West George Street Second Floor G2 1BP Glasgow 48 Scotland	Feb 18, 2020		Director	West George Street Second Floor G2 1BP Glasgow 48 Scotland	Scotland	British	1960-5	241593930001
MCCREATH, Diane West George Street Second Floor G2 1BP Glasgow 48 Scotland	Mar 31, 2022		Director	West George Street Second Floor G2 1BP Glasgow 48 Scotland	Scotland	British	1968-11	294778480001
KLAASSEN, Nicolas St. Vincent Street G2 5QY Glasgow 219 (3/2) Scotland	Jul 02, 2020	Jul 02, 2020	Director	St. Vincent Street G2 5QY Glasgow 219 (3/2) Scotland	Scotland	British	1959-2	260412460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLDEV LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diane Mccreath Crow Road G13 1LX Glasgow 780 0/2 Scotland	Mar 31, 2022	Crow Road G13 1LX Glasgow 780 0/2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicolas Klaassen St. Vincent Street (3/2) G2 5QY Glasgow 219 Scotland	Jul 02, 2020	St. Vincent Street (3/2) G2 5QY Glasgow 219 Scotland	Yes
	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.
Mr William Mcallister 780 Crow Rd G2 G13 1LX Jordanhill, Glasgow Dylan Associates Scotland	Feb 18, 2020	780 Crow Rd G2 G13 1LX Jordanhill, Glasgow Dylan Associates Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Marjorie Denise Burns 780 Crow Rd 0/2 G13 1LX Jordanhill Glasgow Dylan Associates Scotland	Feb 18, 2020	780 Crow Rd 0/2 G13 1LX Jordanhill Glasgow Dylan Associates Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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