Company NameLDW Consultancy Services Limited
DirectorLee David Whiley
Company StatusLiquidation
Company NumberSC351895
CategoryPrivate Limited Company
Incorporation Date28 November 2008(15 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Lee David Whiley
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Sun Lane
Bradwell
Great Yarmouth
Norfolk
NR31 8PY

Location

Registered AddressBon Accord House
Riverside Drive
Aberdeen
AB11 7SL
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches7 other UK companies use this postal address

Financials

Year2013
Net Worth£104,246
Cash£96,614
Current Liabilities£40,594

Accounts

Latest Accounts5 April 2014 (10 years ago)
Next Accounts Due5 January 2016 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End5 April

Returns

Next Return Due12 December 2016 (overdue)

Filing History

15 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
15 December 2014Total exemption small company accounts made up to 5 April 2014 (8 pages)
9 December 2014Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 9 December 2014 (1 page)
9 December 2014Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Bon Accord House Riverside Drive Aberdeen AB11 7SL on 9 December 2014 (1 page)
9 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(3 pages)
12 November 2014Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 12 November 2014 (1 page)
4 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(3 pages)
10 October 2013Total exemption small company accounts made up to 5 April 2013 (11 pages)
10 October 2013Total exemption small company accounts made up to 5 April 2013 (11 pages)
21 January 2013Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
22 November 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
22 November 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
9 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
9 December 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
6 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
31 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
31 December 2009Total exemption small company accounts made up to 5 April 2009 (7 pages)
29 December 2009Director's details changed for Mr Lee David Whiley on 28 November 2009 (2 pages)
29 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
9 February 2009Accounting reference date shortened from 30/11/2009 to 05/04/2009 (1 page)
28 November 2008Incorporation (19 pages)