LYCIDAS SECRETARIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

LYCIDAS SECRETARIES LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
LYCIDAS SECRETARIES LIMITED was incorporated 36 years ago on 23/03/1988 and has the registered number: SC110030. The accounts status is DORMANT.

LYCIDAS SECRETARIES LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

1 GEORGE SQUARE
GLASGOW
SCOTLAND
G2 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEANOR MARY KERR Jul 1964 British Director 2015-09-07 CURRENT
DOUGLAS JOHN BLYTH Nov 1976 British Director 2015-09-07 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
ALEXIS IRENE GRAHAM Nov 1980 British Director 2015-09-07 CURRENT
RODERICK ALEXANDER LOUDEN HARRISON Dec 1965 British Director 2018-07-30 CURRENT
FRANK RAINE JOHNSTONE Oct 1957 British Director 2018-01-26 CURRENT
MR GEORGE WILLIAM FRIER Nov 1962 British Director 1994-05-01 UNTIL 2012-05-31 RESIGNED
GEOFFREY PAUL GILKS May 1954 British Director 1994-05-01 UNTIL 1999-07-31 RESIGNED
MR DAVID MCRAE GOURLAY Oct 1970 British Director 2005-11-01 UNTIL 2012-11-09 RESIGNED
DEREK WILLIAM HOGG Dec 1963 British Director 2006-04-03 UNTIL 2010-01-04 RESIGNED
NILS REID May 1978 British Director 2015-01-01 UNTIL 2015-09-07 RESIGNED
MR ROBIN JAMES MACKENZIE MORTON Oct 1951 British Director 1988-08-01 UNTIL 1994-10-31 RESIGNED
PHILIP ANDREW SEWELL Aug 1966 British Director 2004-05-01 UNTIL 2015-09-07 RESIGNED
ROBIN THOMAS SHANNAN Jan 1952 Scottish Director 1988-06-30 UNTIL 2015-09-07 RESIGNED
MR ALAN KEITH SIMPSON Nov 1951 British Director 1994-01-21 UNTIL 2001-10-31 RESIGNED
ANDREW FALCONER SLEIGH Sep 1957 British Director 1988-06-30 UNTIL 1994-02-28 RESIGNED
KEITH LESLIE PATTERSON Sep 1966 British Director 1998-05-01 UNTIL 1999-08-27 RESIGNED
ASHOK GHOSH May 1957 British Director 2005-10-24 UNTIL 2015-09-07 RESIGNED
MR COLIN JOHN MILLAR Aug 1967 British Director 2002-05-01 UNTIL 2015-09-07 RESIGNED
JEFFREY ANDREW HUTCHESON Jul 1957 British Director 1994-01-21 UNTIL 2015-05-15 RESIGNED
LORNA MARGARET MCCAA Jul 1977 British Director 2015-09-07 UNTIL 2016-10-01 RESIGNED
ANDREW STEWART CAMERON MACMILLAN Mar 1964 British Director 1994-05-01 UNTIL 1997-09-30 RESIGNED
MR JAMES WILLIAM RATTRAY MACKIE Jul 1953 British Director 1998-05-01 UNTIL 2015-09-07 RESIGNED
RONA NICOLSON HUTCHISON Jul 1980 British Director 2015-09-07 UNTIL 2018-01-26 RESIGNED
MR SCOTT THOMAS REID KERR Oct 1963 British Director 2013-07-18 UNTIL 2015-09-07 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-09-07 UNTIL 2017-10-27 RESIGNED
JOHN PARKER MAILLIE Secretary 1988-03-23 UNTIL 1988-06-30 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Secretary 1988-06-30 UNTIL 2015-09-07 RESIGNED
MR EUAN FINDLAY DUNCAN Jun 1967 British Director 2002-05-01 UNTIL 2012-12-31 RESIGNED
CAROLINE DOCHERTY Feb 1960 British Director 1990-05-01 UNTIL 2001-12-31 RESIGNED
PETER COLIN CAMPBELL Jan 1953 British Director 1994-01-21 UNTIL 1996-03-31 RESIGNED
MORAG CAMPBELL Aug 1957 British Director 1988-06-30 UNTIL 2015-09-07 RESIGNED
MR ALISTAIR STEWART BURROW Oct 1951 British Director 1991-05-01 UNTIL 2001-05-31 RESIGNED
DR KENNETH GEORGE CHRYSTIE Nov 1946 British Director 1988-06-30 UNTIL 2007-04-30 RESIGNED
STEVEN BROWN Nov 1956 Director 1988-06-30 UNTIL 2013-03-24 RESIGNED
VIRGINIA MARGARET GREER CZARNOCKI Mar 1970 British Director 2004-01-01 UNTIL 2005-01-31 RESIGNED
ALISTAIR CHARLES CROFT Apr 1977 British Director 2014-07-04 UNTIL 2015-09-07 RESIGNED
MR MARK FRASER ALEXANDER COWIE May 1968 British Director 2000-05-01 UNTIL 2015-06-10 RESIGNED
MR JOHN GRAHAME BLACKWOOD Nov 1965 Director 2000-03-20 UNTIL 2015-09-07 RESIGNED
MARTIN ALEXANDER QUINN Mar 1970 British Director 2002-11-01 UNTIL 2007-04-30 RESIGNED
MARK EDWARD ADAMS Jul 1975 British Director 2011-08-01 UNTIL 2014-08-29 RESIGNED
ANDREW STEVENSON BIGGART Dec 1960 British Director 2015-09-07 UNTIL 2017-10-27 RESIGNED
PATRICK IAN BELL Mar 1967 British Director 2005-09-01 UNTIL 2007-09-21 RESIGNED
MR ALAN LAMONT BARR Sep 1960 British Director 1988-03-23 UNTIL 2015-08-28 RESIGNED
THOMAS WILSON AITKEN May 1957 British Director 1989-03-25 UNTIL 2015-09-07 RESIGNED
MAIRI-CLAIRE DOUGAN Jan 1976 British Director 2006-05-01 UNTIL 2007-01-31 RESIGNED
JEREMY FIELDHOUSE Jan 1946 British Director 1999-11-01 UNTIL 2004-04-30 RESIGNED
EUAN DAVID THOMAS PIRIE Apr 1970 British Director 2005-12-12 UNTIL 2012-12-31 RESIGNED
MARK JONATHAN PARKHOUSE Feb 1967 British Director 2011-09-12 UNTIL 2015-09-07 RESIGNED
MR ANDREW PAGE Nov 1935 British Director 1992-05-01 UNTIL 1998-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maclay Murray & Spens Llp 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LYCIDAS SECRETARIES LIMITED 2018-12-29 31-03-2018 £2 equity
Dormant Company Accounts - LYCIDAS SECRETARIES LIMITED 2015-04-15 31-03-2015 £2 equity

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