Lycidas Secretaries Limited

General information

Name:

Lycidas Secretaries Ltd

Office Address:

1 George Square G2 1AL Glasgow

Number: SC110030

Incorporation date: 1988-03-23

Dissolution date: 2020-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC110030 thirty six years ago, Lycidas Secretaries Limited had been a private limited company until 2020-01-21 - the day it was officially closed. The company's last known registration address was 1 George Square, Glasgow.

The officers were as follow: Roderick H. appointed in 2018 in July, Douglas B. appointed on 2015-09-07, Eleanor K. appointed in 2015 and .

The companies that controlled this firm were as follows: Maclay Murray & Spens Llp owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been 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

Roderick H.

Role: Director

Appointed: 30 July 2018

Latest update: 5 May 2023

Role: Corporate Secretary

Appointed: 27 October 2017

Latest update: 5 May 2023

Douglas B.

Role: Director

Appointed: 07 September 2015

Latest update: 5 May 2023

Eleanor K.

Role: Director

Appointed: 07 September 2015

Latest update: 5 May 2023

Alexis G.

Role: Director

Appointed: 07 September 2015

Latest update: 5 May 2023

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 2019
Account last made up date 31 March 2018
Confirmation statement next due date 14 November 2019
Confirmation statement last made up date 31 October 2018
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 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 Dissolution Gazette Incorporation Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st March 2018 (AA)
filed on: 28th, December 2018
accounts
Free Download Download filing (2 pages)

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