LUCION RADIATION PROTECTION SERVICES LTD: Filings

  • Overview

    Company NameLUCION RADIATION PROTECTION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC214527
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LUCION RADIATION PROTECTION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Termination of appointment of Ross Boulton as a director on Apr 04, 2025

    1 pagesTM01

    Appointment of Carolyn Ann Cole as a director on Apr 02, 2025

    2 pagesAP01

    Appointment of Mr Philip David Coles as a director on Feb 26, 2025

    2 pagesAP01

    Registration of charge SC2145270005, created on Feb 19, 2025

    57 pagesMR01

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Registration of charge SC2145270004, created on Aug 27, 2024

    57 pagesMR01

    Termination of appointment of Adam Thomas Mead as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Rory James Jamieson as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Matthew Jeffrey Brodie as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Richard William Robert Smith as a director on Apr 30, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed aberdeen radiation protection services LIMITED\certificate issued on 11/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 09, 2024

    RES15

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    18 pagesAA

    Appointment of Joanne Lucy Seymour as a director on May 01, 2023

    2 pagesAP01

    Termination of appointment of James Patrick Mcgivern as a director on May 01, 2023

    1 pagesTM01

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    14 pagesAA

    Registration of charge SC2145270003, created on Dec 09, 2022

    56 pagesMR01

    Registration of charge SC2145270001, created on Mar 03, 2022

    67 pagesMR01

    Registration of charge SC2145270002, created on Mar 03, 2022

    18 pagesMR01

    Change of details for Lucion Environmental Limited as a person with significant control on Jan 12, 2022

    2 pagesPSC05

    Confirmation statement made on Jan 15, 2022 with updates

    4 pagesCS01

    Notification of Lucion Environmental Limited as a person with significant control on Dec 15, 2021

    2 pagesPSC02

    Appointment of Rory James Jamieson as a director on Dec 15, 2021

    2 pagesAP01

    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