| Company Name | Ld Procurement Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC360946 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 10 months ago) |
| Dissolution Date | 3 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Lynda Ann Dunn |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Procurement Officer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Langtree Avenue Whitecraigs Glasgow G46 7LW Scotland |
| Secretary Name | Jean Imrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Langtree Avenue Whitecraigs Glasgow G46 7LW Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £116,198 |
| Cash | £120,961 |
| Current Liabilities | £22,821 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 May 2016 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2016 | Return of final meeting of voluntary winding up (3 pages) |
| 10 December 2014 | Registered office address changed from 2 Langtree Avenue Whitecraigs Glasgow G46 7LW to C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND on 10 December 2014 (2 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 10 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 2 September 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 20 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 11 June 2010 | Director's details changed for Lynda Ann Dunn on 1 June 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Jean Imrie on 1 June 2010 (1 page) |
| 11 June 2010 | Secretary's details changed for Jean Imrie on 1 June 2010 (1 page) |
| 11 June 2010 | Director's details changed for Lynda Ann Dunn on 1 June 2010 (2 pages) |
| 11 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 23 June 2009 | Director appointed lynda ann dunn (2 pages) |
| 23 June 2009 | Secretary appointed jean imrie (2 pages) |
| 15 June 2009 | Appointment terminate, secretary brian reid logged form (1 page) |
| 12 June 2009 | Appointment terminate, director stephen george mabbott logged form (1 page) |
| 11 June 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 11 June 2009 | Resolutions
|
| 11 June 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 10 June 2009 | Incorporation (18 pages) |