Lycidas Nominees Limited

Company Name	Lycidas Nominees Limited
Directors	Claire Armstrong and Brian Hugh Moore
Company Status	Active
Company Number	SC110029
Category	Private Limited Company
Incorporation Date	23 March 1988(36 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Claire Armstrong
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(35 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Brian Hugh Moore
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2023(35 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	27 October 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Alan Lamont Barr
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1988(same day as company formation)
Role	Legal Executive
Country of Residence	Scotland
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	John Parker Maillie
Nationality	British
Status	Resigned
Appointed	23 March 1988(same day as company formation)
Role	Company Director
Correspondence Address	292 St Vincent Street Glasgow Lanarkshire G2 5TQ Scotland

Director Name	Mr Steven Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(3 months, 1 week after company formation)
Appointment Duration	24 years, 9 months (resigned 24 March 2013)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Morag Campbell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1988(3 months, 1 week after company formation)
Appointment Duration	27 years, 2 months (resigned 07 September 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Dr Kenneth George Chrystie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1988(4 months, 1 week after company formation)
Appointment Duration	18 years, 9 months (resigned 30 April 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Redlands Road Glasgow Lanarkshire G12 0SJ Scotland

Director Name	Thomas Wilson Aitken
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1989(1 year after company formation)
Appointment Duration	26 years, 5 months (resigned 07 September 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Caroline Docherty
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1990(2 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 31 December 2001)
Role	Writer To The Signet
Correspondence Address	21 Beechmount Park Edinburgh Midlothian EH12 5YT Scotland

Director Name	Mr Alistair Stewart Burrow
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2001)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kintail 27 North Erskine Park Bearsden Glasgow G61 4LY Scotland

Director Name	Peter Colin Campbell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1996)
Role	Solicitor
Correspondence Address	16 Campbell Road Edinburgh Midlothian EH12 6DT Scotland

Director Name	Jeffrey Andrew Hutcheson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1994(5 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 15 May 2015)
Role	Solicitor Advocate
Country of Residence	Scotland
Correspondence Address	Roselea 34 Woodland Grove Duddingston Edinburgh EH15 3PP Scotland

Director Name	Mr George William Frier
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(6 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 31 May 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Tavistock Drive Glasgow G43 2SJ Scotland

Director Name	Geoffrey Paul Gilks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(6 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 1999)
Role	Solicitor
Correspondence Address	6 Old Palace Terrace The Green Richmond Surrey TW9 1NB

Director Name	Jeremy Fieldhouse
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2004)
Role	Solicitor
Correspondence Address	193 Hermitage Waterside Thomas Moore Street London E1W 1YD

Director Name	Mr John Grahame Blackwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(12 years after company formation)
Appointment Duration	15 years, 5 months (resigned 07 September 2015)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Mark Fraser Alexander Cowie
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(12 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 10 June 2015)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Euan Findlay Duncan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(14 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Director Name	Virginia Margaret Greer Czarnocki
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2005)
Role	Solicitor
Correspondence Address	2 James View Motherwell Lanarkshire ML1 4HN Scotland

Director Name	Patrick Ian Bell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 September 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Clark Road Edinburgh EH5 3BD Scotland

Director Name	Mr Ashok Ghosh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(17 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 September 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Mr David McRae Gourlay
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(17 years, 7 months after company formation)
Appointment Duration	7 years (resigned 09 November 2012)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Derek William Hogg
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 04 January 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	112 Moira Terrace Edinburgh EH7 6TG Scotland

Director Name	Mairi-Claire Dougan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(18 years, 1 month after company formation)
Appointment Duration	9 months (resigned 27 January 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Cramond Place Dalgety Bay Dunfermline Fife KY11 9LS Scotland

Director Name	Mark Edward Adams
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 August 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Alistair Charles Croft
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(26 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Equitable House 47 King William Street London EC4R 9AF

Director Name	Miss Rona Nicolson Hutchison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(27 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Andrew Stevenson Biggart
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Kinnoul Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Director Name	Mrs Alexis Irene Graham
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(27 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Douglas John Blyth
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(27 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 November 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	15 Thriplee Road Bridge Of Weir Renfrewshire PA11 3HH Scotland

Director Name	Mr Frank Raine Johnstone
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(29 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Roderick Alexander Louden Harrison
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(30 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2020)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1988(3 months, 1 week after company formation)
Appointment Duration	27 years, 2 months (resigned 07 September 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	07 September 2015(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mcclure Naismith LLP 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

27 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 November 2017	Termination of appointment of Andrew Stevenson Biggart as a director on 27 October 2017 (1 page)
13 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 October 2016	Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016 (1 page)
15 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (9 pages)
15 October 2015	Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page)
15 October 2015	Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages)
15 October 2015	Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages)
15 October 2015	Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page)
15 October 2015	Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages)
15 October 2015	Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page)
15 October 2015	Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages)
15 October 2015	Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Philip Andrew Sewell as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page)
15 October 2015	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 15 October 2015 (1 page)
15 October 2015	Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages)
15 October 2015	Appointment of Alexis Irene Graham as a director on 7 September 2015 (2 pages)
15 October 2015	Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of James William Rattray Mackie as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Morag Campbell as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page)
15 October 2015	Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages)
15 October 2015	Termination of appointment of Nils Reid as a director on 7 September 2015 (1 page)
15 October 2015	Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages)
15 October 2015	Appointment of Maclay Murray & Spens Llp as a secretary on 7 September 2015 (2 pages)
15 October 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Ashok Ghosh as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 September 2015 (1 page)
15 October 2015	Appointment of Lorna Margaret Mccaa as a director on 7 September 2015 (2 pages)
15 October 2015	Appointment of Eleanor Mary Kerr as a director on 7 September 2015 (2 pages)
15 October 2015	Appointment of Rona Nicolson Hutchison as a director on 7 September 2015 (2 pages)
15 October 2015	Termination of appointment of Scott Thomas Reid Kerr as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Alistair Charles Croft as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Colin John Millar as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Andrew Grant Williamson as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Mark Jonathan Parkhouse as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Robin Thomas Shannan as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of John Grahame Blackwood as a director on 7 September 2015 (1 page)
15 October 2015	Termination of appointment of Christopher John William Stenning as a director on 7 September 2015 (1 page)
15 October 2015	Appointment of Mr Andrew Stevenson Biggart as a director on 7 September 2015 (2 pages)
15 October 2015	Appointment of Douglas John Blyth as a director on 7 September 2015 (2 pages)
28 August 2015	Termination of appointment of Alan Lamont Barr as a director on 28 August 2015 (1 page)
11 June 2015	Termination of appointment of Mark Fraser Alexander Cowie as a director on 10 June 2015 (1 page)
18 May 2015	Termination of appointment of Jeffrey Andrew Hutcheson as a director on 15 May 2015 (1 page)
14 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 January 2015	Appointment of Nils Reid as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Nils Reid as a director on 1 January 2015 (2 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (18 pages)
4 September 2014	Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Alistair Charles Croft on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Mark Edward Adams as a director on 29 August 2014 (1 page)
1 September 2014	Termination of appointment of Mark Edward Adams as a director on 29 August 2014 (1 page)
4 July 2014	Appointment of Alistair Charles Croft as a director (2 pages)
4 July 2014	Appointment of Alistair Charles Croft as a director (2 pages)
9 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 February 2014	Termination of appointment of Iain Whyte as a director (1 page)
11 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (19 pages)
10 December 2013	Director's details changed for Christopher John William Stenning on 31 October 2013 (2 pages)
19 July 2013	Appointment of Scott Thomas Reid Kerr as a director (2 pages)
10 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 April 2013	Termination of appointment of Steven Brown as a director (1 page)
3 January 2013	Termination of appointment of Euan Duncan as a director (1 page)
3 January 2013	Termination of appointment of Euan Pirie as a director (1 page)
12 November 2012	Termination of appointment of David Gourlay as a director (1 page)
9 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (22 pages)
29 October 2012	Director's details changed for Euan David Thomas Pirie on 12 October 2012 (2 pages)
19 October 2012	Director's details changed for Andrew Grant Williamson on 19 October 2012 (2 pages)
1 June 2012	Termination of appointment of George Frier as a director (1 page)
3 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 November 2011	Director's details changed for Mark Fraser Alexander Cowie on 31 October 2011 (2 pages)
14 November 2011	Director's details changed for Mr Euan Findlay Duncan on 31 October 2011 (2 pages)
14 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (23 pages)
14 November 2011	Director's details changed for Iain Stewart Whyte on 31 October 2011 (2 pages)
19 September 2011	Appointment of Mark Jonathan Parkhouse as a director (2 pages)
3 August 2011	Director's details changed (2 pages)
3 August 2011	Appointment of Mark Edwards Adams as a director (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
1 December 2010	Director's details changed for John Grahame Blackwood on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Colin John Millar on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Ashok Ghosh on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Philip Andrew Sewell on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Euan David Thomas Pirie on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for James William Rattray Mackie on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Steven Brown on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for Robin Thomas Shannan on 31 October 2010 (2 pages)
1 December 2010	Director's details changed for David Mcrae Gourlay on 31 October 2010 (2 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (21 pages)
16 June 2010	Termination of appointment of Derek Hogg as a director (1 page)
10 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
17 November 2009	Director's details changed for Morag Campbell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Andrew Grant Williamson on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Steven Brown on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Euan Findlay Duncan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for George William Frier on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Derek William Hogg on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Euan Findlay Duncan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Colin John Millar on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John Grahame Blackwood on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Colin John Millar on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Robin Thomas Shannan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for James William Rattray Mackie on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ashok Ghosh on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Steven Brown on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Euan David Thomas Pirie on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Morag Campbell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Ashok Ghosh on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Philip Andrew Sewell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Iain Stewart Whyte on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Jeffrey Andrew Hutcheson on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Christopher John William Stenning on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for John Grahame Blackwood on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for George William Frier on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for David Mcrae Gourlay on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Jeffrey Andrew Hutcheson on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Derek William Hogg on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Robin Thomas Shannan on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark Fraser Alexander Cowie on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Andrew Grant Williamson on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Thomas Wilson Aitken on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Christopher John William Stenning on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Philip Andrew Sewell on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Alan Lamont Barr on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Alan Lamont Barr on 1 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Iain Stewart Whyte on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Mark Fraser Alexander Cowie on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for James William Rattray Mackie on 1 October 2009 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (14 pages)
8 April 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 November 2008	Return made up to 31/10/08; full list of members (10 pages)
3 October 2008	Director's change of particulars / steven brown / 24/07/2008 (1 page)
3 October 2008	Director's change of particulars / steven brown / 24/07/2008 (1 page)
1 May 2008	Director appointed iain stewart whyte (1 page)
22 April 2008	Director appointed christopher john william stenning (1 page)
10 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 December 2007	Return made up to 31/10/07; full list of members (5 pages)
6 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
22 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 September 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 December 2006	Return made up to 31/10/06; full list of members (5 pages)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
30 November 2006	Director's particulars changed (1 page)
2 May 2006	New director appointed (1 page)
6 April 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 April 2006	New director appointed (1 page)
26 January 2006	New director appointed (1 page)
21 November 2005	Return made up to 31/10/05; full list of members (5 pages)
21 November 2005	Director's particulars changed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
22 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 November 2004	Director's particulars changed (1 page)
2 June 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	Director resigned (1 page)
8 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 February 2004	New director appointed (1 page)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 May 2003	Director's particulars changed (1 page)
7 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 November 2002	New director appointed (1 page)
7 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
22 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director resigned (11 pages)
12 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director's particulars changed (1 page)
4 June 2001	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 May 2000	New director appointed (2 pages)
11 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 March 2000	New director appointed (2 pages)
24 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 September 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
21 April 1999	New director appointed (2 pages)
25 November 1998	Return made up to 31/10/98; no change of members (8 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
6 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 1997	Director resigned (1 page)
7 April 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
11 November 1996	Return made up to 31/10/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
3 April 1996	Director resigned (1 page)
20 November 1995	Return made up to 31/10/95; full list of members (46 pages)
23 March 1988	Incorporation (20 pages)
23 March 1988	Incorporation (20 pages)

Lycidas Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland