LYCIDAS SECRETARIES LIMITED - GLASGOW
LYCIDAS SECRETARIES LIMITED - GLASGOW
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Overview
LYCIDAS SECRETARIES LIMITED is a company officer from Glasgow. This company officer is, or was, associated with at least 89 company roles.
Their most recent appointment, in our records, was to TRUSTCO APWEG LIMITED on 2015-07-13.
Address
292, St. Vincent Street
Glasgow
G2 5TQ
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TRUSTCO APWEG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-07-13 | CURRENT | £4 equity |
| IKIGAI EUROPE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-05-28 | CURRENT | |
| SCOT SHERIDAN (CHARLOTTE HOUSE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-04-27 until 2015-04-27 | RESIGNED | £1 equity |
| SCOT SHERIDAN (WEST CAMPBELL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-04-27 until 2015-04-27 | RESIGNED | £-32,571 equity |
| ROBROY DISTILLERS LIMITED | Active | Corporate Secretary | 2015-01-16 until 2015-08-28 | RESIGNED | |
| T. & A. MCCLELLAND LIMITED | Active | Corporate Secretary | 2015-01-16 until 2015-08-28 | RESIGNED | |
| JAMES SWORD & SON LIMITED | Active | Corporate Secretary | 2015-01-16 until 2015-08-28 | RESIGNED | |
| SUNTORY ALLIANCE BRANDS LIMITED | Active | Corporate Secretary | 2015-01-16 until 2015-08-28 | RESIGNED | |
| STANLEY P. MORRISON LIMITED | Active | Corporate Secretary | 2015-01-16 until 2015-08-28 | RESIGNED | |
| THE REAL SCOTCH WHISKY COMPANY LIMITED | Active | Corporate Secretary | 2015-01-16 until 2015-08-28 | RESIGNED | |
| THE RED GAUNTLET SCOTCH WHISKY COMPANY LIMITED | Active | Corporate Secretary | 2015-01-16 until 2015-08-28 | RESIGNED | |
| MORRISON BOWMORE LIMITED | Active | Corporate Secretary | 2015-01-16 until 2015-08-28 | RESIGNED | |
| MORRISON DISTILLERS LIMITED | Active | Corporate Secretary | 2015-01-16 until 2015-08-28 | RESIGNED | |
| MORRISON'S GLENGARIOCH DISTILLERY LIMITED | Active | Corporate Secretary | 2015-01-16 until 2015-08-28 | RESIGNED | |
| MORRISON'S BOWMORE DISTILLERY LIMITED | Active | Corporate Director | 2015-01-16 until 2015-01-16 | RESIGNED | |
| MORRISON'S BOWMORE DISTILLERY LIMITED | Active | Corporate Secretary | 2015-01-16 until 2015-08-28 | RESIGNED | |
| MORRISON BOWMORE DISTILLERS LIMITED | Active | Corporate Secretary | 2014-12-24 until 2015-08-28 | RESIGNED | |
| BEAM SUNTORY OPERATIONS LIMITED | Active | Corporate Secretary | 2014-09-10 until 2015-08-28 | RESIGNED | |
| KPMG PENSION FUNDING (GP) LIMITED | Active | Corporate Secretary | 2014-08-06 until 2015-08-28 | RESIGNED | |
| THE INSTITUTE OF INTELLIGENT INFRASTRUCTURE TECHNOLOGIES | Active | Corporate Secretary | 2014-07-15 until 2019-12-31 | RESIGNED | |
| ALPINE BOUTIQUE HOTELS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-17 | CURRENT | |
| IB HOTELS BELLE PLAGNE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-17 | CURRENT | |
| IB HOTELS LA ROSIERE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-17 | CURRENT | |
| IB HOTELS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-17 | CURRENT | |
| IB HOTELS QUINTA SPLENDIDA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-17 | CURRENT | |
| PB PRIVATE OFFICE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-03-28 | CURRENT | |
| PROFIN PRIVATE OFFICE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-14 | CURRENT | |
| SPIRITS DEVELOPMENT & MANAGEMENT COMPANY (SDMC) LIMITED | Active | Corporate Secretary | 2013-12-16 until 2015-08-07 | RESIGNED | £122,126 cash, £344,932 equity |
| COMPLETE STORAGE AND INTERIORS LIMITED | Active | Corporate Secretary | 2013-09-02 until 2013-11-06 | RESIGNED | £1,062,436 cash, £576,486 equity |
| HETTON INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-08-01 until 2015-08-31 | RESIGNED | £10 cash, £10 equity |
| FISHER-TORTOLANO SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-07-30 until 2015-12-31 | RESIGNED | £690 cash, £-11,439 equity |
| INSIGHT ARCADE LTD | Dissolved - no longer trading | Corporate Secretary | 2013-07-17 | CURRENT | |
| ACCESS TO INDUSTRY LIMITED | Active | Corporate Secretary | 2013-06-01 until 2015-08-31 | RESIGNED | |
| FREDERICK PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-01 until 2016-01-01 | RESIGNED | |
| FREDERICK PROPERTIES (TWO) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-01 until 2015-08-31 | RESIGNED | |
| DUMAS INVESTMENTS LIMITED | Active | Corporate Secretary | 2013-05-13 until 2015-08-15 | RESIGNED | £2,337 cash, £338,700 equity |
| THREE BRAND DESIGN LIMITED | Active | Corporate Secretary | 2013-05-13 until 2016-05-10 | RESIGNED | £1,055,517 cash, £392,220 equity |
| DUMAS HOLDINGS LIMITED | Active | Corporate Secretary | 2013-05-13 until 2016-05-10 | RESIGNED | £360 cash, £5 equity |
| INFRACAPITAL EMPLOYEE FEEDER GP LIMITED | Active | Corporate Secretary | 2013-04-17 until 2015-12-07 | RESIGNED | |
| 39 SCOTLAND LIMITED | Active | Corporate Secretary | 2013-04-17 until 2015-10-05 | RESIGNED | |
| TULLIBARDINE LIMITED | Active | Corporate Secretary | 2013-04-16 until 2018-08-28 | RESIGNED | £4,871,661 cash, £30,908,528 equity |
| CORDEA SAVILLS SLP GP LIMITED | Active | Corporate Secretary | 2013-04-10 until 2015-08-31 | RESIGNED | |
| EUROSTAMPA PACKAGING LTD | Active | Corporate Secretary | 2013-04-08 until 2020-02-05 | RESIGNED | |
| UNICORN GRAPHICS LIMITED | Active | Corporate Secretary | 2013-04-08 until 2020-02-05 | RESIGNED | |
| EUROSTAMPA UK LTD | Active | Corporate Secretary | 2013-04-08 until 2020-02-05 | RESIGNED | £1,726,109 cash, £11,549,436 equity |
| MD2B LTD | Active | Corporate Secretary | 2013-03-22 until 2015-08-07 | RESIGNED | £45,030 equity |
| LYCIDAS PROPERTY MANAGEMENT COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-25 | CURRENT | £1 equity |
| INVERCLYDE DEVELOPMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-01-09 | CURRENT | |
| BEAM GLOBAL FINANCE UK LIMITED | Active | Corporate Secretary | 2012-10-15 until 2015-08-28 | RESIGNED | |
| MASAOOD JOHN BROWN INTERNATIONAL LIMITED | Active | Corporate Secretary | 2012-05-10 until 2015-08-28 | RESIGNED | £1,823,721 cash, £796,467 equity |
| HUGO ELLIOT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-01-05 until 2012-04-16 | RESIGNED | £-223,424 equity |
| POWER CONSTRUCTION SERVICES INTERNATIONAL LIMITED | Active | Corporate Secretary | 2011-10-20 until 2015-08-28 | RESIGNED | £463,458 cash, £660,888 equity |
| FB REALISATIONS 2011 LIMITED | Active | Corporate Secretary | 2011-10-03 until 2015-08-28 | RESIGNED | |
| RED ROCK ESTATES LLP | Dissolved - no longer trading | Corporate Llp Designated Member | 2010-04-21 until 2010-04-21 | RESIGNED | |
| PICSEL UK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2009-11-30 | CURRENT | |
| NYOP EDUCATION (ABERDEEN) HOLDINGS LIMITED | Active | Corporate Secretary | 2009-05-19 until 2009-07-03 | RESIGNED | £-12,201 equity |
| NYOP EDUCATION (ABERDEEN) LIMITED | Active | Corporate Secretary | 2009-05-19 until 2009-07-03 | RESIGNED | £12,093,285 cash, £18,254,966 equity |
| GS MARITIME LIMITED | Active | Corporate Secretary | 2005-12-06 until 2006-01-26 | RESIGNED | £9,490,085 equity |
| A M PROPERTIES (BONNYRIGG) LIMITED | Active | Corporate Secretary | 2003-11-24 until 2016-04-06 | RESIGNED | £101,903 cash, £895,255 equity |
| CANDY CREATIONS U.K. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-11-21 until 2006-05-09 | RESIGNED | |
| WHARFEDALE SPV LIMITED | Active | Corporate Secretary | 2002-02-13 until 2002-05-30 | RESIGNED | |
| WHARFEDALE SPV (HOLDINGS) LIMITED | Active | Corporate Secretary | 2002-02-06 until 2002-05-30 | RESIGNED | |
| DALKEITH SPV LIMITED | Active | Corporate Secretary | 2002-01-18 until 2002-01-25 | RESIGNED | |
| DALKEITH SPV (HOLDINGS) LIMITED | Active | Corporate Secretary | 2002-01-18 until 2002-01-25 | RESIGNED | |
| INVESIS UK LIMITED | Active | Corporate Secretary | 2001-05-30 until 2003-05-22 | RESIGNED | |
| CIRIS HEALTHCARE LIMITED | Active | Corporate Secretary | 2001-02-02 until 2013-03-26 | RESIGNED | £1 equity |
| CONSERVATORIESDIY.COM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-27 until 2004-01-20 | RESIGNED | £-1,356 equity |
| MACPHERSON DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2000-12-04 | CURRENT | £52,898 cash, £297,924 equity |
| EUROSPRAY LIMITED | Active | Corporate Secretary | 2000-03-31 until 2015-11-11 | RESIGNED | £164,204 cash, £337,948 equity |
| VALELINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-11-30 until 2007-03-26 | RESIGNED | £18,503 cash |
| 3E EUROPE LIMITED | Active | Corporate Secretary | 1999-10-01 until 2013-03-11 | RESIGNED | £27,218 cash, £-2,037,661 equity |
| 3E DEVELOPMENT LIMITED | Active | Corporate Secretary | 1999-10-01 until 2013-03-11 | RESIGNED | £-2,301 equity |
| CALEDONIAN ENERGY MANAGEMENT LIMITED | Active | Corporate Secretary | 1999-02-19 until 2014-06-25 | RESIGNED | £21,719 equity |
| FLEXIPORT 21 LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-10-05 until 2006-10-04 | RESIGNED | £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD YVES BROWN | Director | Cambridge | 3 |
| DR PETER TORRIE | General Practitioner | Edinburgh, Scotland | 3 |
| MR HANK UBEROI | Investments | Edinburgh, Scotland | 5 |
| MR TERENCE JOHN WILLIAMS | Director | Edgware | 26 |
| JAMES BAILEY | Information Technolo | Cambridge | 3 |
| ARTHUR EDWARD BROWN | Director | 38683 Los Gigantes, Espana | 2 |
| JOHN TIMOTHY PHILLIPS | Director | Maldon | 4 |
| THOMAS DUNCAN YOUNG | Consultant | Earlston, Scotland | 31 |
| PATRICK ROBERT GERALD GOODBODY | Solicitor | Colchester | 7 |
| ALAN MCLAUGHLIN | Director | Edinburgh | 2 |
| ALISON THOMSON GREEN | Solicitor | Alloa | 7 |
| MR DAVID INGRAM JOHNSON | Solicitor | Edinburgh, United Kingdom | 26 |
| MATHEW JAMES MCHALE | Company Director | Bonnyrigg | 4 |
| MS AGNES MCLAUGHLIN | Director | Edinburgh, Scotland | 2 |
| MR RICHARD TROTTER STEEDMAN | Tax Consultant | Edinburgh | 15 |
| MR NICHOLAS DAVID PAUL PLUMMER | Director | London | 12 |
| MR STEPHEN EVANS | Consultant | Abu Dhabi, United Arab Emirates | 5 |
| MR KEITH ANDREW GRIMSEY | Software Engineer | Edinburgh, Scotland | 3 |
| MRS ANGELA LYNN SINNET | Company Director | Edinburgh | 1 |
| MS MARIA MILAGROS LOPEZ SIMON | Managing Director | Milton Keynes, United Kingdom | 7 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LYCIDAS SECRETARIES LIMITED | Glasgow, United Kingdom | 525 | |
| LYCIDAS NOMINEES LIMITED | Glasgow | 447 | |
| LYCIDAS SECRETARIES SERVICES LIMITED | Glasgow, Scotland | 1 | |
| MCCLURE NAISMITH | Glasgow | 9 | |
| LYCIDAS NOMINEES LIMITED | Glasgow, | 4 | |
| LYCIDAS SECRETARIES LIMITED | Glasgow, | 4 | |
| ROBERT THOMAS SHANNON | Solicitor | Glasgow | 1 |
| ALISTAIR GORDON | Glasgow | 1 | |
| LYCIDAS NOMINEES LIMITED | Glasgow, Scotland | 1 | |
| ALISON CLARKE | Solicitor | Glasgow, Scotland | 1 |