| Company Name | LDS Fire And Security Ltd |
|---|---|
| Directors | Wendy Margaret Wallace and Stephen Wallace |
| Company Status | Active |
| Company Number | SC725046 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2022(2 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mrs Wendy Margaret Wallace |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2022(1 week after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 3 Whitehill Avenue Cumbernauld Glasgow G68 9BG Scotland |
| Director Name | Mr Stephen Wallace |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2022(8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 3 Whitehill Avenue Cumbernauld Glasgow G68 9BG Scotland |
| Director Name | Charles Wallace |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Masonfield Ave Cumbernauld Glasgow G68 9DW Scotland |
| Director Name | Miss Danielle Erin Wallace |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2022(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 April 2024) |
| Role | Electritian |
| Country of Residence | Scotland |
| Correspondence Address | 4 Masonfield Ave Cumbernauld Glasgow G68 9DW Scotland |
| Director Name | Mr Gordon Venerus Wallace |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2022(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 April 2024) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Masonfield Avenue Cumbernauld Glasgow G68 9DW Scotland |
Location
| Registered Address | 4 Masonfield Ave Cumbernauld Glasgow G68 9DW Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Cumbernauld North |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 21 February 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 20 February 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 6 February 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
| 30 December 2022 | Appointment of Mr Gordon Venerus Wallace as a director on 16 December 2022 (2 pages) |
| 30 December 2022 | Appointment of Miss Danielle Erin Wallace as a director on 16 December 2022 (2 pages) |
| 3 November 2022 | Appointment of Mr Stephen Wallace as a director on 2 November 2022 (2 pages) |
| 18 April 2022 | Notification of Stephen Wallace as a person with significant control on 4 April 2022 (2 pages) |
| 22 March 2022 | Cessation of Charles Wallace as a person with significant control on 22 March 2022 (1 page) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
| 13 March 2022 | Termination of appointment of Charles Wallace as a director on 13 March 2022 (1 page) |
| 13 March 2022 | Appointment of Mrs Wendy Margaret Wallace as a director on 10 March 2022 (2 pages) |
| 3 March 2022 | Incorporation Statement of capital on 2022-03-03
|