| Company Name | LADI Ltd |
|---|---|
| Director | James Pollock |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC444651 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2013(11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr James Pollock |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 21 Kiltrochan Drive Balfron Glasgow G63 0QJ Scotland |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 5 High Street Westbury On Trym Bristol BS9 3BY |
Location
| Registered Address | 21 Kiltrochan Drive Balfron Glasgow G63 0QJ Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Pollock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2023 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 17 January 2024 (overdue) |
Filing History
| 9 April 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2024 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2024 | Application to strike the company off the register (3 pages) |
| 27 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 8 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 14 February 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 17 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 30 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 30 December 2020 | Withdrawal of a person with significant control statement on 30 December 2020 (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 28 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 8 January 2019 | Registered office address changed from 73 Main Street Killearn Glasgow G63 9LF to 21 Kiltrochan Drive Balfron Glasgow G63 0QJ on 8 January 2019 (1 page) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 28 September 2017 | Notification of James Pollock as a person with significant control on 6 April 2016 (2 pages) |
| 28 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 28 September 2017 | Notification of James Pollock as a person with significant control on 6 April 2016 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 5 September 2013 | Appointment of Mr James Pollock as a director (2 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Appointment of Mr James Pollock as a director (2 pages) |
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 8 March 2013 | Incorporation (20 pages) |
| 8 March 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 8 March 2013 | Incorporation (20 pages) |
| 8 March 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |