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 - ABERDEEN

This company is listed in the following categories:
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)

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

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LEDINGHAM CHALMERS LLP ABERDEEN Active GROUP None Supplied

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

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