LYCIDAS NOMINEES LIMITED
Overview
| Company Name | LYCIDAS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC110029 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYCIDAS NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LYCIDAS NOMINEES LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYCIDAS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYCIDAS (138) LIMITED | Mar 23, 1988 | Mar 23, 1988 |
What are the latest accounts for LYCIDAS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LYCIDAS NOMINEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | Yes |
What are the latest filings for LYCIDAS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Iain Duncan Sutherland as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Claire Armstrong as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Brian Hugh Moore as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Douglas John Blyth as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Iain Duncan Sutherland as a director on Apr 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Eleanor Mary Kerr as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alexis Irene Graham as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Roderick Alexander Louden Harrison as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank Raine Johnstone as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with updates | 4 pages | CS01 | ||
Appointment of Roderick Alexander Louden Harrison as a director on Jul 30, 2018 | 2 pages | AP01 | ||
Appointment of Mr Frank Raine Johnstone as a director on Jan 26, 2018 | 2 pages | AP01 | ||
Who are the officers of LYCIDAS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| ARMSTRONG, Claire | Director | George Square G2 1AL Glasgow 1 | Scotland | British | 239544750001 | |||||||||||||
| MOORE, Brian Hugh | Director | George Square G2 1AL Glasgow 1 | United Kingdom | British | 95847700011 | |||||||||||||
| MAILLIE, John Parker | Secretary | 292 St Vincent Street G2 5TQ Glasgow Lanarkshire | British | 737470001 | ||||||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 900003290001 | ||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 United Kingdom |
| 201850240001 | ||||||||||||||
| ADAMS, Mark Edward | Director | c/o Mcclure Naismith Llp 47 King William Street EC4R 9AF London Equitable House United Kingdom | United Kingdom | British | 162057040001 | |||||||||||||
| AITKEN, Thomas Wilson | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | 981670003 | |||||||||||||
| BARR, Alan Lamont | Director | 292 St. Vincent Street Glasgow G2 5TQ | Scotland | British | 146620460001 | |||||||||||||
| BELL, Patrick Ian | Director | 2 Clark Road EH5 3BD Edinburgh | United Kingdom | British | 107403300001 | |||||||||||||
| BIGGART, Andrew Stevenson | Director | Lochwinnoch Road PA13 4DZ Kilmacolm Kinnoul Renfrewshire United Kingdom | Scotland | British | 251423620001 | |||||||||||||
| BLACKWOOD, John Grahame | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | 69144850003 | |||||||||||||
| BLYTH, Douglas John | Director | Thriplee Road PA11 3HH Bridge Of Weir 15 Renfrewshire United Kingdom | Scotland | British | 152406590001 | |||||||||||||
| BROWN, Steven | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | 179662800001 | |||||||||||||
| BURROW, Alistair Stewart | Director | Kintail 27 North Erskine Park Bearsden G61 4LY Glasgow | Scotland | British | 1238860006 | |||||||||||||
| CAMPBELL, Morag | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | 35738480001 | |||||||||||||
| CAMPBELL, Peter Colin | Director | 16 Campbell Road EH12 6DT Edinburgh Midlothian | British | 1089790001 | ||||||||||||||
| CHRYSTIE, Kenneth George, Dr | Director | 2 Redlands Road G12 0SJ Glasgow Lanarkshire | Scotland | British | 70280001 | |||||||||||||
| COWIE, Mark Fraser Alexander | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | 69778180007 | |||||||||||||
| CROFT, Alistair Charles | Director | c/o Mcclure Naismith Llp 47 King William Street EC4R 9AF London Equitable House England | United Kingdom | British | 189111470002 | |||||||||||||
| CZARNOCKI, Virginia Margaret Greer | Director | 2 James View ML1 4HN Motherwell Lanarkshire | British | 96032390003 | ||||||||||||||
| DOCHERTY, Caroline | Director | 21 Beechmount Park EH12 5YT Edinburgh Midlothian | British | 1089410005 | ||||||||||||||
| DOUGAN, Mairi-Claire | Director | 15 Cramond Place Dalgety Bay KY11 9LS Dunfermline Fife | Scotland | British | 112513060001 | |||||||||||||
| DUNCAN, Euan Findlay | Director | 292 St. Vincent Street Glasgow G2 5TQ | Scotland | British | 81706140001 | |||||||||||||
| FIELDHOUSE, Jeremy | Director | 193 Hermitage Waterside Thomas Moore Street E1W 1YD London | British | 72875090001 | ||||||||||||||
| FRIER, George William | Director | 16 Tavistock Drive G43 2SJ Glasgow | Scotland | British | 38802850002 | |||||||||||||
| GHOSH, Ashok | Director | c/o Mcclure Naismith Llp 47 King William Street EC4R 9AF London Equitable House England | United Kingdom | British | 108619110001 | |||||||||||||
| GILKS, Geoffrey Paul | Director | 6 Old Palace Terrace The Green TW9 1NB Richmond Surrey | British | 69757860001 | ||||||||||||||
| GOURLAY, David Mcrae | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | 108622840001 | |||||||||||||
| GRAHAM, Alexis Irene | Director | George Square G2 1AL Glasgow 1 United Kingdom | Scotland | British | 192109610001 | |||||||||||||
| HARRISON, Roderick Alexander Louden | Director | George Square G2 1AL Glasgow 1 | Scotland | British | 85789520002 | |||||||||||||
| HOGG, Derek William | Director | 112 Moira Terrace EH7 6TG Edinburgh | Scotland | British | 47129220003 | |||||||||||||
| HUTCHESON, Jeffrey Andrew | Director | Roselea 34 Woodland Grove EH15 3PP Duddingston Edinburgh | Scotland | British | 37590090001 | |||||||||||||
| HUTCHISON, Rona Nicolson | Director | George Square G2 1AL Glasgow 1 United Kingdom | Scotland | British | 199240740001 | |||||||||||||
| JOHNSTONE, Frank Raine | Director | George Square G2 1AL Glasgow 1 United Kingdom | United Kingdom | British | 70370002 |
Who are the persons with significant control of LYCIDAS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maclay Murray & Spens Llp | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0