LCN-DK (UK) LTD - ABERDEEN


Company Profile Company Filings

Overview

LCN-DK (UK) LTD is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
LCN-DK (UK) LTD was incorporated 11 years ago on 03/08/2012 and has the registered number: SC429683. The accounts status is AUDIT EXEMPTION SUBSI.

LCN-DK (UK) LTD - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BRODIES HOUSE
ABERDEEN
SCOTLAND
AB10 6SD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DRUM KINGSWELLS 7 LIMITED (until 28/03/2017)

Confirmation Statements

Last Statement Next Statement Due
15/06/2022 29/06/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-08-26 CURRENT
BRYAN YORK COLWELL Feb 1961 American Director 2017-03-13 CURRENT
MR ALAN BAXTER WILSON Dec 1949 British Director 2013-02-01 UNTIL 2017-03-13 RESIGNED
MR MARTIN JOHN SIMPSON Jun 1968 British Director 2013-11-02 UNTIL 2017-03-13 RESIGNED
MR STUART CHARLES OAG Dec 1972 British Director 2013-07-08 UNTIL 2017-03-13 RESIGNED
PAUL DOHERTY May 1961 British Director 2013-11-02 UNTIL 2017-03-13 RESIGNED
MR GRAEME MORRISON BONE Sep 1969 British Director 2012-08-03 UNTIL 2017-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deutsche Pfandbriefbank Ag 2017-03-23 - 2022-01-11 Unterschleissheim   Ownership of shares 75 to 100 percent
Drum Development Group Limited 2016-04-06 - 2017-03-22 Aberdeen   Voting rights 50 to 75 percent

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DRUM KINGSWELLS BUSINESS PARK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 1 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 2 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 3 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 4 LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRIME FOUR LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 6 LIMITED ABERDEEN Active SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 8 LIMITED ABERDEEN Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DRUM KINGSWELLS 9 LIMITED ABERDEEN Active DORMANT 82990 - Other business support service activities n.e.c.
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