Lucion Radiation Protection Services Ltd

Company Name	Lucion Radiation Protection Services Ltd
Company Status	Active
Company Number	SC214527
Category	Private Limited Company
Incorporation Date	8 January 2001(23 years, 3 months ago)
Previous Name	Aberdeen Radiation Protection Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Brian Heaton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 January 2001(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Borrowstone Mill Kingswells Aberdeen Aberdeenshire AB15 8RR Scotland

Secretary Name	Judith Penelope Wade
Nationality	British
Status	Current
Appointed	01 January 2004(2 years, 11 months after company formation)
Appointment Duration	20 years, 3 months
Role	Consultant
Correspondence Address	Borrowstone Mill Aberdeen Aberdeenshire AB15 8RR Scotland

Director Name	Ms Judith Penelope Wade
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 March 2013(12 years, 2 months after company formation)
Appointment Duration	11 years
Role	Radiation Protection Advisor
Country of Residence	Scotland
Correspondence Address	Air Products Building Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland

Director Name	Mr Matthew Jeffrey Brodie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 March 2013(12 years, 2 months after company formation)
Appointment Duration	11 years
Role	Radiation Protection Advisor
Country of Residence	Scotland
Correspondence Address	19 Cluny Meadows Sauchen Inverurie Aberdeenshire AB51 7JH Scotland

Director Name	Jacqueline Ann Heaton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Lecturer
Correspondence Address	53 Carlton Place Aberdeen AB15 4BR Scotland

Secretary Name	Jacqueline Ann Heaton
Nationality	British
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Role	Lecturer
Correspondence Address	53 Carlton Place Aberdeen AB15 4BR Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 2001(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	aberdeenradiation.co.uk
Telephone	01224 749784
Telephone region	Aberdeen

Location

Registered Address	Air Products Building Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

6 at £1	Brian Heaton 60.00% Ordinary
2 at £1	Judith Wade 20.00% Ordinary
2 at £1	Matthew Brodie 20.00% Ordinary

Financials

Year	2014
Net Worth	£504,194
Cash	£310,036
Current Liabilities	£160,297

Accounts

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

Returns

Latest Return	15 January 2024 (3 months ago)
Next Return Due	29 January 2025 (9 months, 2 weeks from now)

Charges

9 December 2022	Delivered on: 12 December 2022 Persons entitled: Palatine Private Equity LLP (As Security Trustee) Classification: A registered charge Outstanding
3 March 2022	Delivered on: 15 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
3 March 2022	Delivered on: 15 March 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding

Filing History

13 January 2021	Confirmation statement made on 8 January 2021 with updates (4 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
10 January 2020	Registered office address changed from Borrowstone Mill Kingswell Aberdeen Aberdeenshire AB15 8RR to Air Products Building Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ on 10 January 2020 (1 page)
10 January 2020	Notification of Matthew Jeffery Brodie as a person with significant control on 6 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
10 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 10 (6 pages)
23 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 10 (6 pages)
19 December 2015	Director's details changed for Mr Matthew Jeffrey Brodie on 9 December 2015 (2 pages)
19 December 2015	Director's details changed for Mr Matthew Jeffrey Brodie on 9 December 2015 (2 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10 (5 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10 (5 pages)
13 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 10 (5 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 May 2014	Second filing of AR01 previously delivered to Companies House made up to 8 January 2013 (16 pages)
30 May 2014	Second filing of AR01 previously delivered to Companies House made up to 8 January 2013 (16 pages)
30 May 2014	Second filing of AR01 previously delivered to Companies House made up to 8 January 2013 (16 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10 (5 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10 (5 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10 (5 pages)
15 January 2014	Statement of capital following an allotment of shares on 11 September 2012 GBP 10 (3 pages)
15 January 2014	Statement of capital following an allotment of shares on 11 September 2012 GBP 10 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 April 2013	Appointment of Mr Matthew Jeffrey Brodie as a director (2 pages)
29 April 2013	Appointment of Ms Judith Penelope Wade as a director (2 pages)
29 April 2013	Appointment of Mr Matthew Jeffrey Brodie as a director (2 pages)
29 April 2013	Appointment of Ms Judith Penelope Wade as a director (2 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2014. (5 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2014. (5 pages)
17 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/05/2014. (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
23 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
9 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
9 September 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
27 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
3 February 2010	Director's details changed for Brian Heaton on 8 January 2010 (2 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Brian Heaton on 8 January 2010 (2 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Brian Heaton on 8 January 2010 (2 pages)
24 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 September 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 January 2009	Return made up to 08/01/09; full list of members (3 pages)
8 January 2009	Return made up to 08/01/09; full list of members (3 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 January 2008	Return made up to 08/01/08; full list of members (2 pages)
10 January 2008	Return made up to 08/01/08; full list of members (2 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
25 January 2007	Return made up to 08/01/07; full list of members (2 pages)
25 January 2007	Return made up to 08/01/07; full list of members (2 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
11 January 2006	Return made up to 08/01/06; full list of members (6 pages)
11 January 2006	Return made up to 08/01/06; full list of members (6 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
8 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
28 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director resigned (7 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
17 December 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
23 February 2004	Return made up to 08/01/04; full list of members (7 pages)
23 February 2004	Return made up to 08/01/04; full list of members (7 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	New secretary appointed (2 pages)
4 February 2004	Registered office changed on 04/02/04 from: 53 carlton place aberdeen aberdeenshire AB15 4BR (1 page)
4 February 2004	Registered office changed on 04/02/04 from: 53 carlton place aberdeen aberdeenshire AB15 4BR (1 page)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Secretary resigned (1 page)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
15 January 2003	Return made up to 08/01/03; full list of members (7 pages)
15 January 2003	Return made up to 08/01/03; full list of members (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 January 2002	Return made up to 08/01/02; full list of members (6 pages)
25 January 2002	Return made up to 08/01/02; full list of members (6 pages)
19 January 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
19 January 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed;new director appointed (2 pages)
15 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	Incorporation (14 pages)
8 January 2001	Incorporation (14 pages)

Lucion Radiation Protection Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland