LLDEV LTD

Profile LLDEV LTD

Actual on 01.07.2021
Company name
LLDEV LTD
copy
copied
Company number
SC654891
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 18 February 2020
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 18.11.2021

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
DYLAN ASSOCIATES, 780 CROW RD G2, SCOTLAND, JORDANHILL, GLASGOW, G13 1LX
copy
copied

PSC and Officers LLDEV LTD

Officers

(as of 25.09.2020)

BURNS, Marjorie Denise
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: Dylan Associates 780 Crow Rd 0/2, Jordanhill Glasgow, Scotland, G13 1LX
Nationality: Scottish
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: Scotland
KLAASSEN, Nicolas
Status: Active
Appointed on: Thursday, 02 July 2020
Correspondence address: 219 (3/2) St. Vincent Street, Glasgow, Scotland, G2 5QY
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Business Consultant
Country of residence: Scotland
MCALLISTER, William
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: Dylan Associates 780 Crow Rd G2, Jordanhill, Glasgow, Scotland, G13 1LX
Nationality: Scottish
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.07.2021)

Mr Nicolas Klaassen
Status: Active
Notified on: Thursday, 02 July 2020
Correspondence address: 219 Glasgow, Scotland
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Mcallister
Status: Active
Notified on: Tuesday, 18 February 2020
Correspondence address: Dylan Associates Jordanhill, Glasgow, Scotland
Nationality: Scottish
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mrs Marjorie Denise Burns
Status: Active
Notified on: Tuesday, 18 February 2020
Correspondence address: Dylan Associates Jordanhill Glasgow, Scotland
Nationality: Scottish
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control