Lycidas Nominees Limited

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General information

Name:

Lycidas Nominees Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC110029

Incorporation date: 1988-03-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Glasgow registered with number: SC110029. The company was set up in the year 1988. The office of this company is located at 1 George Square . The area code for this address is G2 1AL. This enterprise's principal business activity number is 99999 - Dormant Company. Lycidas Nominees Ltd reported its account information for the period that ended on 2022-03-31. Its most recent confirmation statement was filed on 2022-12-06.

As stated, the following limited company was created in March 23, 1988 and has been led by fifty five directors, and out of them two (Brian M. and Claire A.) are still in the management. At least one secretary in this firm is a limited company, specifically Dentons Secretaries Limited.

The companies that control this firm include: Maclay Murray & Spens Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at George Square, G2 1AL and was registered as a PSC under the registration number So300744.

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 30 September 2023

Latest update: 21 January 2024

Claire A.

Role: Director

Appointed: 30 September 2023

Latest update: 21 January 2024

Dentons Secretaries Limited

Role: Corporate Secretary

Appointed: 27 October 2017

Latest update: 21 January 2024

People with significant control

Maclay Murray & Spens Llp
Address: 1 George Square, Glasgow, G2 1AL, Scotland
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Uk Register Of Companies
Registration number So300744
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 April 2015
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts 9 April 2014
Date Approval Accounts 9 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
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