LC SECRETARIES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
LC SECRETARIES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
LC SECRETARIES LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: SC299827. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LC SECRETARIES LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: SC299827. The accounts status is DORMANT and accounts are next due on 31/12/2024.
LC SECRETARIES LIMITED - ABERDEEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1HA
This Company Originates in : United Kingdom
Previous trading names include:
LEDGE 931 LIMITED (until 19/04/2006)
LEDGE 931 LIMITED (until 19/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEDINGHAM CHALMERS LLP | Corporate Secretary | 2006-03-29 | CURRENT | ||
MR ANDREW DUGUID STOTT | Jul 1975 | Director | 2024-04-02 | CURRENT | |
PETER MURRAY | Oct 1971 | British | Director | 2006-04-17 | CURRENT |
MRS HAZEL MARION MOIR | Jul 1962 | British | Director | 2017-05-22 | CURRENT |
MR JOHN GILLAN MITCHELL | May 1978 | British | Director | 2020-08-24 | CURRENT |
MR JODY BRUCE MITCHELL | Apr 1977 | British | Director | 2010-04-01 | CURRENT |
ALAN JOHNSTON MICHIE | Oct 1960 | British | Director | 2018-10-24 | CURRENT |
FIONA ELIZABETH NEILSON | Jun 1963 | British | Director | 2006-04-17 UNTIL 2018-03-31 | RESIGNED |
MALCOLM DONALD LAING | Nov 1955 | British | Director | 2006-04-17 UNTIL 2019-03-31 | RESIGNED |
MR DAVID KEMLO LAING | Jun 1953 | British | Director | 2006-04-17 UNTIL 2019-03-31 | RESIGNED |
MR RODNEY ALPHONSIOUS MAGILL HUTCHISON | Dec 1968 | British | Director | 2011-04-01 UNTIL 2021-08-31 | RESIGNED |
MR ALLAN COLLIE | Jun 1953 | British | Director | 2010-04-23 UNTIL 2017-04-01 | RESIGNED |
MR NEIL ROBERT ANDERSON | May 1971 | British | Director | 2010-03-04 UNTIL 2020-04-30 | RESIGNED |
LEDGE SERVICES LIMITED | Corporate Nominee Director | 2006-03-29 UNTIL 2006-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ledingham Chalmers Llp | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - LC SECRETARIES LIMITED | 2023-12-09 | 31-03-2023 | £1 Cash £1 equity |
Dormant Company Accounts - LC SECRETARIES LIMITED | 2022-11-23 | 31-03-2022 | £1 Cash £1 equity |
Dormant Company Accounts - LC SECRETARIES LIMITED | 2021-12-21 | 31-03-2021 | £1 Cash £1 equity |
Dormant Company Accounts - LC SECRETARIES LIMITED | 2020-11-27 | 31-03-2020 | £1 Cash £1 equity |
Dormant Company Accounts - LC SECRETARIES LIMITED | 2019-11-28 | 31-03-2019 | £1 Cash £1 equity |
Dormant Company Accounts - LC SECRETARIES LIMITED | 2018-12-13 | 31-03-2018 | £1 Cash £1 equity |
Dormant Company Accounts - LC SECRETARIES LIMITED | 2017-12-07 | 31-03-2017 | £1 Cash £1 equity |
Dormant Company Accounts - LC SECRETARIES LIMITED | 2016-12-10 | 31-03-2016 | £1 Cash £1 equity |
Dormant Company Accounts - LC SECRETARIES LIMITED | 2015-12-16 | 31-03-2015 | £1 Cash £1 equity |
Dormant Company Accounts - LC SECRETARIES LIMITED | 2014-12-11 | 31-03-2014 | £1 Cash £1 equity |