LYCIDAS SECURITIES LIMITED
Overview
| Company Name | LYCIDAS SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC170114 |
| 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 SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LYCIDAS SECURITIES LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYCIDAS SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LYCIDAS SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for LYCIDAS SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
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 | ||
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 | ||
Termination of appointment of Iain Duncan Sutherland as a director on Sep 30, 2023 | 1 pages | TM01 | ||
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, 2021 | 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 Alexis Irene Graham as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Eleanor Mary Kerr 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 no updates | 3 pages | CS01 | ||
Who are the officers of LYCIDAS SECURITIES 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 | |||||||||
| 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 Scotland |
| 119967690001 | ||||||||||
| 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 | |||||||||
| BELL, Patrick Ian | Director | 2 Clark Road EH5 3BD Edinburgh | United Kingdom | British | 107403300001 | |||||||||
| BIGGART, Andrew Stevenson | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | 251423620001 | |||||||||
| BINNING, Robert Andrew | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | 193828600001 | |||||||||
| BLACKWOOD, John Grahame | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | 69144850003 | |||||||||
| BLYTH, Douglas John | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | 152406590001 | |||||||||
| BROWN, Colin Reid | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | Scotland | British | 133886290001 | |||||||||
| BROWN, Ewen Douglas | Director | George Square G2 1AL Glasgow 1 Scotland | Scotland | British | 63934560003 | |||||||||
| BROWN, Steven | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 United Kingdom | Scotland | British | 179662800001 | |||||||||
| BROWN, William Michael Birnie | Director | Colonsay Bridge Of Weir Road PA13 4NX Kilmacolm Renfrewshire | Scotland | British | 1328490001 | |||||||||
| 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 | |||||||||
| CARLISLE, Gordon William Richard | Director | 32 Hamilton Avenue Pollokshields G41 4JD Glasgow Lanarkshire | British | 70270001 | ||||||||||
| 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 | |||||||||
| CRAIK, Graham Duncan Dunbar | Director | 292 St Vincent Street Glasgow G2 5TQ | Scotland | British | 126827510002 | |||||||||
| 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 | |||||||||
| FONG, E-Ming | Director | c/o Mcclure Naismith Llp Ponton Street EH3 9QQ Edinburgh 3 Scotland | United Kingdom | British | 193828930001 | |||||||||
| 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 | |||||||||
| 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 Scotland | 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 | |||||||||
| HUGHES, David William | Director | Allan Walk Bridge Of Allan FK9 4PD Stirling 37 Stirlingshire United Kingdom | British | 141834710001 |
What are the latest statements on persons with significant control for LYCIDAS SECURITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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