LUCION RADIATION PROTECTION SERVICES LTD
Overview
| Company Name | LUCION RADIATION PROTECTION SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214527 |
| 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 LUCION RADIATION PROTECTION SERVICES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is LUCION RADIATION PROTECTION SERVICES LTD located?
| Registered Office Address | Air Products Building Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCION RADIATION PROTECTION SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN RADIATION PROTECTION SERVICES LIMITED | Jan 08, 2001 | Jan 08, 2001 |
What are the latest accounts for LUCION RADIATION PROTECTION SERVICES LTD?
| 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 LUCION RADIATION PROTECTION SERVICES LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for LUCION RADIATION PROTECTION SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Termination of appointment of Ross Boulton as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Carolyn Ann Cole as a director on Apr 02, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip David Coles as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge SC2145270005, created on Feb 19, 2025 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Jan 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC2145270004, created on Aug 27, 2024 | 57 pages | MR01 | ||||||||||
Termination of appointment of Adam Thomas Mead as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rory James Jamieson as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Jeffrey Brodie as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard William Robert Smith as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed aberdeen radiation protection services LIMITED\certificate issued on 11/04/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 18 pages | AA | ||||||||||
Appointment of Joanne Lucy Seymour as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Patrick Mcgivern as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Registration of charge SC2145270003, created on Dec 09, 2022 | 56 pages | MR01 | ||||||||||
Registration of charge SC2145270001, created on Mar 03, 2022 | 67 pages | MR01 | ||||||||||
Registration of charge SC2145270002, created on Mar 03, 2022 | 18 pages | MR01 | ||||||||||
Change of details for Lucion Environmental Limited as a person with significant control on Jan 12, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Lucion Environmental Limited as a person with significant control on Dec 15, 2021 | 2 pages | PSC02 | ||||||||||
Appointment of Rory James Jamieson as a director on Dec 15, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of LUCION RADIATION PROTECTION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Carolyn Ann | Director | Preston Brook WA7 3GH Runcorn 5 Abbots Park United Kingdom | United Kingdom | British | Chief People Officer | 334217320001 | ||||
| COLES, Philip David | Director | Preston Brook WA7 3GH Runcorn Unit 5 Abbots Park Cheshire United Kingdom | United Kingdom | British | Chief Executive Officer | 105679940002 | ||||
| SEYMOUR, Joanne Lucy | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Air Products Building Scotland | England | British | Director | 308657750001 | ||||
| HEATON, Jacqueline Ann | Secretary | 53 Carlton Place AB15 4BR Aberdeen | British | Lecturer | 61177910001 | |||||
| WADE, Judith Penelope | Secretary | Borrowstone Mill AB15 8RR Aberdeen Aberdeenshire | British | Consultant | 95497430001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
| BOULTON, Ross | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne And Wear England | United Kingdom | British | Director | 166979720002 | ||||
| BRODIE, Matthew Jeffrey | Director | Cluny Meadows Sauchen AB51 7JH Inverurie 19 Aberdeenshire Scotland | Scotland | British | Radiation Protection Advisor | 177864590002 | ||||
| HEATON, Brian, Dr | Director | Borrowstone Mill Kingswells AB15 8RR Aberdeen Aberdeenshire | Scotland | British | Consultant | 73828310002 | ||||
| HEATON, Jacqueline Ann | Director | 53 Carlton Place AB15 4BR Aberdeen | British | Lecturer | 61177910001 | |||||
| JAMIESON, Rory James | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Air Products Building Scotland | Scotland | British | Radiation Protection Adviser | 291230790001 | ||||
| MCGIVERN, James Patrick | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne And Wear England | England | British | Director | 120346770002 | ||||
| MEAD, Adam Thomas | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne And Wear United Kingdom | United Kingdom | British | Director | 245347920001 | ||||
| SMITH, Richard William Robert | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Air Products Building Scotland | Scotland | British | Radiation Protection Adviser | 291230180001 | ||||
| WADE, Judith Penelope | Director | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Air Products Building Scotland | Scotland | British | Radiation Protection Advisor | 177864220001 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of LUCION RADIATION PROTECTION SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucion Services Limited | Dec 15, 2021 | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne And Wear United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Matthew Jeffery Brodie | Jan 06, 2020 | Cluny Meadows Sauchen AB51 7JH Inverurie 19 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Dr Brian Heaton | Jan 01, 2017 | Enterprise Drive Westhill Industrial Estate AB32 6TQ Westhill Air Products Building Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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