LYCIDAS SECRETARIES LIMITED

SC110030
1 GEORGE SQUARE GLASGOW SCOTLAND G2 1AL

Documents

Documents
Date Category Description Pages
21 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
05 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
28 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Sep 2019 officers Termination of appointment of director (Frank Raine Johnstone) 1 Buy now
28 Dec 2018 accounts Annual Accounts 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 officers Appointment of director (Roderick Alexander Louden Harrison) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Rona Nicolson Hutchison) 1 Buy now
06 Feb 2018 officers Appointment of director (Mr Frank Raine Johnstone) 2 Buy now
06 Feb 2018 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
06 Feb 2018 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
29 Jan 2018 accounts Annual Accounts 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 officers Termination of appointment of director (Andrew Stevenson Biggart) 1 Buy now
13 Jan 2017 accounts Annual Accounts 2 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Termination of appointment of director (Lorna Margaret Mccaa) 1 Buy now
16 Dec 2015 annual-return Annual Return 9 Buy now
15 Oct 2015 officers Termination of appointment of director (Christopher John William Stenning) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Thomas Wilson Aitken) 1 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 officers Termination of appointment of director (James William Rattray Mackie) 1 Buy now
15 Oct 2015 officers Appointment of director (Rona Nicolson Hutchison) 2 Buy now
15 Oct 2015 officers Appointment of director (Lorna Margaret Mccaa) 2 Buy now
15 Oct 2015 officers Appointment of director (Alexis Irene Graham) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (Philip Andrew Sewell) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Scott Thomas Reid Kerr) 1 Buy now
15 Oct 2015 officers Appointment of director (Douglas John Blyth) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (Robin Thomas Shannan) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Nils Reid) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Andrew Grant Williamson) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Alistair Charles Croft) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Mark Jonathan Parkhouse) 1 Buy now
15 Oct 2015 officers Appointment of director (Mr Andrew Stevenson Biggart) 2 Buy now
15 Oct 2015 officers Termination of appointment of director (Ashok Ghosh) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Colin John Millar) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (John Grahame Blackwood) 1 Buy now
15 Oct 2015 officers Termination of appointment of director (Morag Campbell) 1 Buy now
15 Oct 2015 officers Appointment of director (Eleanor Mary Kerr) 2 Buy now
15 Oct 2015 officers Appointment of corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
15 Oct 2015 officers Termination of appointment of secretary (Lycidas Nominees Limited) 1 Buy now
28 Aug 2015 officers Termination of appointment of director (Alan Lamont Barr) 1 Buy now
11 Jun 2015 officers Termination of appointment of director (Mark Fraser Alexander Cowie) 1 Buy now
18 May 2015 officers Termination of appointment of director (Jeffrey Andrew Hutcheson) 1 Buy now
14 Apr 2015 accounts Annual Accounts 2 Buy now
06 Jan 2015 officers Appointment of director (Nils Reid) 2 Buy now
10 Nov 2014 annual-return Annual Return 18 Buy now
04 Sep 2014 officers Change of particulars for director (Alistair Charles Croft) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Alistair Charles Croft) 2 Buy now
01 Sep 2014 officers Termination of appointment of director (Mark Edward Adams) 1 Buy now
04 Jul 2014 officers Appointment of director (Alistair Charles Croft) 2 Buy now
09 Apr 2014 accounts Annual Accounts 2 Buy now
14 Feb 2014 officers Termination of appointment of director (Iain Whyte) 1 Buy now
11 Dec 2013 annual-return Annual Return 19 Buy now
10 Dec 2013 officers Change of particulars for director (Christopher John William Stenning) 2 Buy now
19 Jul 2013 officers Appointment of director (Scott Thomas Reid Kerr) 2 Buy now
10 Apr 2013 accounts Annual Accounts 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Steven Brown) 1 Buy now
03 Jan 2013 officers Termination of appointment of director (Euan Pirie) 1 Buy now
03 Jan 2013 officers Termination of appointment of director (Euan Duncan) 1 Buy now
12 Nov 2012 officers Termination of appointment of director (David Gourlay) 1 Buy now
09 Nov 2012 annual-return Annual Return 22 Buy now
29 Oct 2012 officers Change of particulars for director (Euan David Thomas Pirie) 2 Buy now
19 Oct 2012 officers Change of particulars for director (Andrew Grant Williamson) 2 Buy now
01 Jun 2012 officers Termination of appointment of director (George Frier) 1 Buy now
03 Apr 2012 accounts Annual Accounts 2 Buy now
14 Nov 2011 annual-return Annual Return 23 Buy now
14 Nov 2011 officers Change of particulars for director (Iain Stewart Whyte) 2 Buy now
14 Nov 2011 officers Change of particulars for director (Mr Euan Findlay Duncan) 2 Buy now
14 Nov 2011 officers Change of particulars for director (Mark Fraser Alexander Cowie) 2 Buy now
19 Sep 2011 officers Appointment of director (Mark Jonathan Parkhouse) 2 Buy now
03 Aug 2011 officers Appointment of director (Mark Edwards Adams) 2 Buy now
15 Apr 2011 accounts Annual Accounts 2 Buy now
01 Dec 2010 annual-return Annual Return 21 Buy now
01 Dec 2010 officers Change of particulars for director (John Grahame Blackwood) 2 Buy now
01 Dec 2010 officers Change of particulars for director (Robin Thomas Shannan) 2 Buy now
01 Dec 2010 officers Change of particulars for director (Colin John Millar) 2 Buy now
01 Dec 2010 officers Change of particulars for director (James William Rattray Mackie) 2 Buy now
01 Dec 2010 officers Change of particulars for director (Philip Andrew Sewell) 2 Buy now
01 Dec 2010 officers Change of particulars for director (David Mcrae Gourlay) 2 Buy now
01 Dec 2010 officers Change of particulars for director (Euan David Thomas Pirie) 2 Buy now
01 Dec 2010 officers Change of particulars for director (Ashok Ghosh) 2 Buy now
01 Dec 2010 officers Change of particulars for director (Steven Brown) 2 Buy now
16 Jun 2010 officers Termination of appointment of director (Derek Hogg) 1 Buy now
10 May 2010 accounts Annual Accounts 2 Buy now
18 Nov 2009 annual-return Annual Return 14 Buy now
18 Nov 2009 officers Change of particulars for director (Morag Campbell) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Euan David Thomas Pirie) 2 Buy now
18 Nov 2009 officers Change of particulars for director (David Mcrae Gourlay) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Thomas Wilson Aitken) 2 Buy now
18 Nov 2009 officers Change of particulars for corporate secretary (Lycidas Nominees Limited) 2 Buy now
18 Nov 2009 officers Change of particulars for director (Alan Lamont Barr) 2 Buy now
08 Apr 2009 accounts Annual Accounts 2 Buy now
17 Nov 2008 annual-return Return made up to 31/10/08; full list of members 10 Buy now
02 Oct 2008 officers Director's change of particulars / steven brown / 24/07/2008 1 Buy now
01 May 2008 officers Director appointed iain stewart whyte 1 Buy now
22 Apr 2008 officers Director appointed christopher john william stenning 1 Buy now
10 Apr 2008 accounts Annual Accounts 2 Buy now
06 Dec 2007 annual-return Return made up to 31/10/07; full list of members 5 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now