Ldf Ops Limited in Waterloo Street GLASGOW

Ldf Ops Limited GLASGOW

Founded in 1999, Ldf Ops, classified under reg no. SC198910 is an active company. Currently registered at Sixth Floor, 58 G2 7DA, Glasgow the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 22nd August 2017 Ldf Ops Limited is no longer carrying the name First Independent Finance.

At the moment there are 4 directors in the the firm, namely Douglas B., Thomas O. and Kevin B. and others. In addition one secretary - Ross R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ldf Ops Limited Address / Contact

Office Address	Sixth Floor, 58
Office Address2	Waterloo Street
Town	Glasgow
Post code	G2 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC198910
Date of Incorporation	Tue, 10th Aug 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Douglas B.

Position: Director

Appointed: 26 April 2022

Thomas O.

Position: Director

Appointed: 11 March 2022

Kevin B.

Position: Director

Appointed: 11 March 2022

Ross R.

Position: Secretary

Appointed: 14 August 2019

Thomas D.

Position: Director

Appointed: 17 November 2015

Andrew G.

Position: Director

Appointed: 26 June 2020

Resigned: 18 November 2021

Caroline R.

Position: Director

Appointed: 26 June 2020

Resigned: 29 September 2020

James F.

Position: Director

Appointed: 26 June 2020

Resigned: 25 April 2022

Carl D.

Position: Director

Appointed: 25 July 2019

Resigned: 04 March 2020

Raymond C.

Position: Director

Appointed: 13 June 2016

Resigned: 18 June 2020

Richard M.

Position: Director

Appointed: 17 November 2015

Resigned: 28 June 2018

Philip B.

Position: Director

Appointed: 17 November 2015

Resigned: 22 May 2020

Christopher H.

Position: Director

Appointed: 17 November 2015

Resigned: 29 June 2020

Katherine A.

Position: Director

Appointed: 17 November 2015

Resigned: 06 September 2019

Peter A.

Position: Director

Appointed: 17 November 2015

Resigned: 31 July 2019

Ross R.

Position: Director

Appointed: 14 October 2014

Resigned: 17 November 2015

David R.

Position: Director

Appointed: 16 May 2011

Resigned: 17 November 2015

John M.

Position: Director

Appointed: 14 December 2007

Resigned: 17 November 2015

Geoffrey R.

Position: Director

Appointed: 22 November 2006

Resigned: 11 May 2011

Derek M.

Position: Director

Appointed: 18 June 2004

Resigned: 17 November 2015

David I.

Position: Director

Appointed: 18 June 2004

Resigned: 31 May 2012

Alistair L.

Position: Director

Appointed: 18 June 2004

Resigned: 26 October 2006

Michael M.

Position: Director

Appointed: 18 June 2004

Resigned: 09 May 2013

Robin M.

Position: Director

Appointed: 18 June 2004

Resigned: 01 October 2009

Robin D.

Position: Director

Appointed: 18 June 2004

Resigned: 17 November 2015

Michael F.

Position: Director

Appointed: 18 June 2004

Resigned: 17 November 2015

Thomas D.

Position: Director

Appointed: 18 June 2004

Resigned: 17 November 2015

Yvonne R.

Position: Director

Appointed: 18 June 2004

Resigned: 21 October 2014

Pamela-Ann G.

Position: Secretary

Appointed: 01 May 2004

Resigned: 17 November 2015

James M.

Position: Director

Appointed: 01 January 2002

Resigned: 01 January 2003

Thomas D.

Position: Director

Appointed: 01 June 2001

Resigned: 01 June 2001

Henry H.

Position: Director

Appointed: 01 April 2001

Resigned: 01 April 2001

Gordon K.

Position: Director

Appointed: 30 January 2001

Resigned: 25 November 2001

Douglas A.

Position: Director

Appointed: 01 November 1999

Resigned: 01 January 2001

Robin D.

Position: Director

Appointed: 01 November 1999

Resigned: 01 January 2001

Yvonne R.

Position: Secretary

Appointed: 10 August 1999

Resigned: 01 May 2004

Allan R.

Position: Director

Appointed: 10 August 1999

Resigned: 30 September 2019

Yvonne R.

Position: Director

Appointed: 10 August 1999

Resigned: 01 May 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Ldf Group Finance Limited from Deeside, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ldf Group Finance Limited

Dee House Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3XF, Wales

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In The United Kingdom
Registration number	08737162
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

First Independent Finance	August 22, 2017

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, July 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, July 2023	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, July 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, July 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, May 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (24 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2015 filed on: 7th, September 2015	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2014 filed on: 28th, August 2014	annual return	Free Download (19 pages)
SH01	Statement of Capital on 28th August 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 26th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2013 filed on: 6th, September 2013	annual return	Free Download (37 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2012 filed on: 18th, September 2012	annual return	Free Download (39 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2011 filed on: 8th, September 2011	annual return	Free Download (44 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 16th, May 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2010 filed on: 29th, September 2010	annual return	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 10th August 2009 filed on: 10th, December 2009	annual return	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 10th, October 2009	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th September 2008 with complete member list filed on: 11th, September 2008	annual return	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 28th, May 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (15 pages)
363s	Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 10th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 10th, April 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (18 pages)
363s	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (18 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 26th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (15 pages)
363s	Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005	annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 13th September 2004 with complete member list filed on: 13th, September 2004	annual return	Free Download (23 pages)
363s	Annual return drawn up to 13th September 2004 with complete member list filed on: 13th, September 2004	annual return	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 16th, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 16th, June 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th September 2003 with complete member list filed on: 8th, September 2003	annual return	Free Download (16 pages)
363(288)	Annual return (Director resigned) up to 8th September 2003	annual return
363s	Annual return drawn up to 8th September 2003 with complete member list filed on: 8th, September 2003	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th September 2002 with complete member list filed on: 16th, September 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to 16th September 2002 with complete member list filed on: 16th, September 2002	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 20th November 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th November 2001 with complete member list filed on: 20th, November 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th September 2001 with complete member list filed on: 10th, September 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th September 2001 with complete member list filed on: 10th, September 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, July 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, July 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th September 2000 with complete member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th September 2000 with complete member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 12th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 12th, June 2000	accounts	Free Download (1 page)

Ldf Ops Limited GLASGOW

Ldf Ops Limited Address / Contact

Company Information / Profile

Company staff

Douglas B.

Thomas O.

Kevin B.

Ross R.

Thomas D.

Andrew G.

Caroline R.

James F.

Carl D.

Raymond C.

Richard M.

Philip B.

Christopher H.

Katherine A.

Peter A.

Ross R.

David R.

John M.

Geoffrey R.

Derek M.

David I.

Alistair L.

Michael M.

Robin M.

Robin D.

Michael F.

Thomas D.

Yvonne R.

Pamela-Ann G.

James M.

Thomas D.

Henry H.

Gordon K.

Douglas A.

Robin D.

Yvonne R.

Allan R.

Yvonne R.

People with significant control

Company previous names

Company filings

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