LDC SCOTLAND LIMITED
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA1 2BY

Company number SC422793
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 29 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2BY
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Termination of appointment of Iain Daniel Sim as a secretary on 28 February 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2.407 . The most likely internet sites of LDC SCOTLAND LIMITED are www.ldcscotland.co.uk, and www.ldc-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Ldc Scotland Limited is a Private Limited Company. The company registration number is SC422793. Ldc Scotland Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of Ldc Scotland Limited is 29 Portland Road Kilmarnock Ayrshire Ka1 2by. . ROSE, Kenneth James is a Director of the company. WATSON, Scott Mcmurray is a Director of the company. WOODS, Brian David is a Director of the company. Secretary SIM, Iain Daniel has been resigned. Secretary SMITH, Brian Russell has been resigned. Secretary ROGERSON & GOLDIE LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
ROSE, Kenneth James
Appointed Date: 01 February 2016
52 years old
Director
WATSON, Scott Mcmurray
Appointed Date: 26 April 2012
53 years old
Director
WOODS, Brian David
Appointed Date: 26 April 2012
51 years old

Resigned Directors

Secretary
SIM, Iain Daniel
Resigned: 28 February 2017
Appointed Date: 07 November 2013
Secretary
SMITH, Brian Russell
Resigned: 07 November 2013
Appointed Date: 10 July 2013
Secretary
ROGERSON & GOLDIE LIMITED
Resigned: 10 July 2013
Appointed Date: 22 May 2013

LDC SCOTLAND LIMITED Events

28 Feb 2017
Termination of appointment of Iain Daniel Sim as a secretary on 28 February 2017
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2.407
04 Feb 2016
Appointment of Mr Kenneth James Rose as a director on 1 February 2016
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 24 more events
22 May 2013
Appointment of Rogerson & Goldie Limited as a secretary
29 Apr 2013
Annual return made up to 26 April 2013 with full list of shareholders
26 Nov 2012
Director's details changed for Mr Scott Mcmurray Watson on 26 November 2012
05 Jul 2012
Current accounting period shortened from 30 April 2013 to 31 March 2013
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LDC SCOTLAND LIMITED Charges

11 June 2014
Charge code SC42 2793 0003
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
13 December 2013
Charge code SC42 2793 0002
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Notification of addition to or amendment of charge…
8 November 2013
Charge code SC42 2793 0001
Delivered: 19 November 2013
Status: Satisfied on 17 May 2014
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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