LDF OPS LIMITED

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LDF OPS LIMITED

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Key Data

Status

Active

Company No.

SC198910

Incorporation date

10/08/1999

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Sixth Floor, 58 Waterloo Street, Glasgow G2 7DACopy
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Latest events (Record since 10/08/1999)
dot icon26/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon26/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon26/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon26/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon21/08/2025
Confirmation statement made on 2025-08-10 with no updates
dot icon22/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon22/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon14/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon14/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon12/08/2024
Confirmation statement made on 2024-08-10 with no updates
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon27/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon27/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon27/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon27/07/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon30/08/2022
Director's details changed for Mr Kevin Berry on 2022-08-30
dot icon18/08/2022
Confirmation statement made on 2022-08-10 with no updates
dot icon11/07/2022
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon11/07/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon11/07/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon11/07/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon05/05/2022
Appointment of Mr Douglas Banks as a director on 2022-04-26
dot icon05/05/2022
Termination of appointment of James Felton as a director on 2022-04-25
dot icon25/04/2022
Appointment of Mr Thomas Otte as a director on 2022-03-11
dot icon25/04/2022
Appointment of Mr Kevin Berry as a director on 2022-03-11
dot icon01/12/2021
Termination of appointment of Andrew Gadsby as a director on 2021-11-18
dot icon13/08/2021
Confirmation statement made on 2021-08-10 with no updates
dot icon16/06/2021
Full accounts made up to 2020-12-31
dot icon30/09/2020
Termination of appointment of Caroline Richardson as a director on 2020-09-29
dot icon10/08/2020
Confirmation statement made on 2020-08-10 with no updates
dot icon15/07/2020
Full accounts made up to 2019-12-31
dot icon01/07/2020
Appointment of Mrs Caroline Richardson as a director on 2020-06-26
dot icon29/06/2020
Termination of appointment of Christopher Heeley as a director on 2020-06-29
dot icon29/06/2020
Appointment of Mr James Felton as a director on 2020-06-26
dot icon29/06/2020
Appointment of Mr Andrew Gadsby as a director on 2020-06-26
dot icon26/06/2020
Termination of appointment of Raymond Anthony Corcoran as a director on 2020-06-18
dot icon26/05/2020
Termination of appointment of Philip Michael Brereton as a director on 2020-05-22
dot icon04/03/2020
Termination of appointment of Carl Mark D'ammassa as a director on 2020-03-04
dot icon02/10/2019
Termination of appointment of Allan Warren Ross as a director on 2019-09-30
dot icon17/09/2019
Termination of appointment of Katherine Jane Applewhite as a director on 2019-09-06
dot icon21/08/2019
Appointment of Mr Ross Samuel Rutherford as a secretary on 2019-08-14
dot icon12/08/2019
Confirmation statement made on 2019-08-10 with no updates
dot icon05/08/2019
Termination of appointment of Peter Stuart Alderson as a director on 2019-07-31
dot icon05/08/2019
Appointment of Mr Carl Mark D'ammassa as a director on 2019-07-25
dot icon03/07/2019
Registered office address changed from 22 Dunlop Street Stewarton Kilmarnock Ayrshire KA3 5AT to Sixth Floor, 58 Waterloo Street Glasgow G2 7DA on 2019-07-03
dot icon17/05/2019
Full accounts made up to 2018-12-31
dot icon15/08/2018
Confirmation statement made on 2018-08-10 with no updates
dot icon06/07/2018
Termination of appointment of Richard James Mcdougall as a director on 2018-06-28
dot icon04/07/2018
Full accounts made up to 2017-12-31
dot icon09/10/2017
Full accounts made up to 2016-12-31
dot icon22/08/2017
Resolutions
dot icon11/08/2017
Confirmation statement made on 2017-08-10 with no updates
dot icon20/03/2017
Auditor's resignation
dot icon13/10/2016
Total exemption full accounts made up to 2015-12-31
dot icon07/09/2016
Appointment of Mr Raymond Anthony Corcoran as a director on 2016-06-13
dot icon07/09/2016
Termination of appointment of Pamela-Ann Jean Graham as a secretary on 2015-11-17
dot icon22/08/2016
Confirmation statement made on 2016-08-10 with updates
dot icon22/12/2015
Resolutions
dot icon12/12/2015
Termination of appointment of David Andrew Reid as a director on 2015-11-17
dot icon12/12/2015
Appointment of Mr Richard James Mcdougall as a director on 2015-11-17
dot icon12/12/2015
Termination of appointment of Ross Rutherford as a director on 2015-11-17
dot icon12/12/2015
Appointment of Christopher Heeley as a director on 2015-11-17
dot icon12/12/2015
Termination of appointment of John Calum Morrison as a director on 2015-11-17
dot icon12/12/2015
Appointment of Thomas Andrew Davies as a director on 2015-11-17
dot icon12/12/2015
Termination of appointment of Derek Money as a director on 2015-11-17
dot icon12/12/2015
Termination of appointment of Michael Iain Finden as a director on 2015-11-17
dot icon12/12/2015
Termination of appointment of Robin James Halliday Duncan as a director on 2015-11-17
dot icon12/12/2015
Appointment of Mr. Philip Michael Brereton as a director on 2015-11-17
dot icon12/12/2015
Appointment of Katherine Jane Applewhite as a director on 2015-11-17
dot icon12/12/2015
Termination of appointment of Thomas Henry Anderson Dempster as a director on 2015-11-17
dot icon12/12/2015
Appointment of Peter Stuart Alderson as a director on 2015-11-17
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon07/09/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon28/11/2014
Director's details changed for Michael Iain Finden on 2013-08-31
dot icon21/10/2014
Termination of appointment of Yvonne Ross as a director on 2014-10-21
dot icon14/10/2014
Appointment of Mr Ross Rutherford as a director on 2014-10-14
dot icon28/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon26/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/11/2013
Particulars of variation of rights attached to shares
dot icon11/11/2013
Change of share class name or designation
dot icon11/11/2013
Change of share class name or designation
dot icon11/11/2013
Change of share class name or designation
dot icon11/11/2013
Change of share class name or designation
dot icon11/11/2013
Change of share class name or designation
dot icon11/11/2013
Change of share class name or designation
dot icon11/11/2013
Change of share class name or designation
dot icon11/11/2013
Change of share class name or designation
dot icon11/11/2013
Change of share class name or designation
dot icon11/11/2013
Change of share class name or designation
dot icon11/11/2013
Resolutions
dot icon11/11/2013
Statement of company's objects
dot icon06/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon09/08/2013
Termination of appointment of Michael Mcgowan as a director
dot icon17/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/09/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon18/09/2012
Termination of appointment of David Ingham as a director
dot icon29/03/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/09/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon06/06/2011
Appointment of Mr David Andrew Reid as a director
dot icon06/06/2011
Secretary's details changed for Miss Pamela-Ann Jean Hay on 2011-06-06
dot icon06/06/2011
Termination of appointment of Geoffrey Russon as a director
dot icon16/05/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon29/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon27/09/2010
Secretary's details changed for Pamela-Ann Hay on 2010-08-10
dot icon27/09/2010
Director's details changed for Derek Money on 2010-08-10
dot icon27/09/2010
Director's details changed for John Calum Morrison on 2010-08-10
dot icon27/09/2010
Director's details changed for Robin James Halliday Duncan on 2010-08-10
dot icon27/09/2010
Director's details changed for Geoffrey William Russon on 2010-08-10
dot icon27/09/2010
Director's details changed for David Alistair Ingham on 2010-08-10
dot icon27/09/2010
Director's details changed for Thomas Henry Anderson Dempster on 2010-08-10
dot icon27/09/2010
Director's details changed for Michael Mcgowan on 2010-08-10
dot icon19/04/2010
Termination of appointment of Robin Murray as a director
dot icon10/12/2009
Annual return made up to 2009-08-10 with full list of shareholders
dot icon10/10/2009
Accounts for a small company made up to 2008-12-31
dot icon11/09/2008
Return made up to 10/08/08; full list of members
dot icon28/05/2008
Accounts for a small company made up to 2007-12-31
dot icon25/01/2008
New director appointed
dot icon17/08/2007
Return made up to 10/08/07; full list of members
dot icon10/04/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/12/2006
New director appointed
dot icon02/11/2006
Director resigned
dot icon12/09/2006
Return made up to 10/08/06; full list of members
dot icon26/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/10/2005
Return made up to 10/08/05; full list of members
dot icon25/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/12/2004
Ad 01/11/04--------- £ si 47900@1=47900 £ ic 2100/50000
dot icon23/11/2004
Resolutions
dot icon13/09/2004
Return made up to 10/08/04; full list of members
dot icon14/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon16/06/2004
Total exemption small company accounts made up to 2003-12-31
dot icon27/05/2004
New secretary appointed
dot icon27/05/2004
Secretary resigned;director resigned
dot icon09/04/2004
Resolutions
dot icon09/04/2004
Resolutions
dot icon09/04/2004
Resolutions
dot icon08/09/2003
Return made up to 10/08/03; full list of members
dot icon23/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon10/04/2003
Resolutions
dot icon10/04/2003
Resolutions
dot icon18/02/2003
Registered office changed on 18/02/03 from: 11 main street stewarton ayrshire KA3 5BS
dot icon16/09/2002
Return made up to 10/08/02; full list of members
dot icon14/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon08/05/2002
Ad 30/11/01--------- £ si 2000@1=2000 £ ic 100/2100
dot icon18/01/2002
Director resigned
dot icon18/01/2002
Registered office changed on 18/01/02 from: 35 bowes rigg stewarton kilmarnock ayrshire KA3 5EN
dot icon18/01/2002
New director appointed
dot icon20/11/2001
Return made up to 10/08/01; full list of members; amend
dot icon20/11/2001
Director resigned
dot icon20/11/2001
Director resigned
dot icon20/11/2001
Director resigned
dot icon20/11/2001
Director resigned
dot icon10/09/2001
New director appointed
dot icon10/09/2001
New director appointed
dot icon10/09/2001
New director appointed
dot icon10/09/2001
Return made up to 10/08/01; full list of members
dot icon06/09/2001
Resolutions
dot icon06/09/2001
£ nc 100/50000 22/12/00
dot icon17/07/2001
Full accounts made up to 2000-12-31
dot icon13/09/2000
Return made up to 10/08/00; full list of members
dot icon12/06/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon15/11/1999
New director appointed
dot icon09/11/1999
New director appointed
dot icon10/08/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

LDF OPS LIMITED has not submitted financial statements

LDF OPS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

38
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LDF OPS LIMITED

LDF OPS LIMITED is an(a) Active company incorporated on 10/08/1999 with the registered office located at Sixth Floor, 58 Waterloo Street, Glasgow G2 7DA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LDF OPS LIMITED?

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LDF OPS LIMITED is currently Active. It was registered on 10/08/1999 .

Where is LDF OPS LIMITED located?

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LDF OPS LIMITED is registered at Sixth Floor, 58 Waterloo Street, Glasgow G2 7DA.

What does LDF OPS LIMITED do?

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LDF OPS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LDF OPS LIMITED?

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The latest filing was on 26/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.