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 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.
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)
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 |