Lycidas (377) Limited

Company Name	Lycidas (377) Limited
Company Status	Active
Company Number	SC240406
Category	Private Limited Company
Incorporation Date	2 December 2002(20 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William Turner McAneney
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	48 Cleveden Drive Kelvinside Glasgow G12 0NU Scotland

Director Name	Mr Derrick Hamilton Sutherland
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Derrick Sutherland
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Restaurateur
Country of Residence	Italy
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr David Crawford Fulton
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(1 month, 2 weeks after company formation)
Appointment Duration	17 years (resigned 13 January 2020)
Role	Architect
Country of Residence	Scotland
Correspondence Address	1 Douglas Avenue Lenzie Glasgow G66 4NT Scotland

Director Name	William Turner McAngney
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(6 years, 12 months after company formation)
Appointment Duration	2 years (resigned 02 December 2011)
Role	Restaurateur
Country of Residence	Scotland, Uk
Correspondence Address	49 Octavia Terrace Greenock Renfrewshire PA16 7SR Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	TPL Admin Limited (Corporation)
Status	Resigned
Appointed	02 December 2002(same day as company formation)
Correspondence Address	3 Robert Drive Glasgow G51 3HE Scotland

Secretary Name	TPL Admin Limited (Corporation)
Status	Resigned
Appointed	25 January 2010(7 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 2014)
Correspondence Address	3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Secretary Name	Grand Administration Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2014(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 November 2020)
Correspondence Address	3 Robert Drive Glasgow Lanarkshire G51 3HE Scotland

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35 at £1	David Crawford Fulton 33.33% Ordinary
35 at £1	Mr Derrick Sutherland 33.33% Ordinary
35 at £1	Mr William Turner Mcaneney 33.33% Ordinary

Financials

Year	2014
Net Worth	£241,670
Current Liabilities	£59,800

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2022 (6 months, 3 weeks ago)
Next Return Due	28 November 2023 (5 months, 3 weeks from now)

Charges

20 December 2019	Delivered on: 24 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 19 cockburn street, edinburgh EH1 1BP registered in the land register of scotland under title number MID19896. Outstanding
5 December 2019	Delivered on: 17 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
24 November 2003	Delivered on: 11 December 2003 Persons entitled: Scottish Courage Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 October 2003	Delivered on: 6 November 2003 Persons entitled: Scottish Courage Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
28 April 2003	Delivered on: 2 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19 cockburn street, edinburgh. Outstanding

Filing History

24 January 2022	Change of details for Mr Derrick Sutherland as a person with significant control on 24 January 2022 (2 pages)
24 January 2022	Director's details changed for Mr Derrick Sutherland on 24 January 2022 (2 pages)
24 January 2022	Change of details for Mr Derrick Sutherland as a person with significant control on 6 April 2016 (2 pages)
24 January 2022	Change of details for Mr William Turner Mcaneney as a person with significant control on 6 April 2016 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 December 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
4 May 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
25 March 2021	Director's details changed for Mr Derrick Sutherland on 1 March 2021 (2 pages)
21 January 2021	Confirmation statement made on 23 November 2020 with updates (5 pages)
5 January 2021	Termination of appointment of Grand Administration Services Limited as a secretary on 22 November 2020 (1 page)
10 June 2020	Cessation of David Crawford Fulton as a person with significant control on 13 January 2020 (1 page)
10 June 2020	Termination of appointment of David Crawford Fulton as a director on 13 January 2020 (1 page)
31 January 2020	Confirmation statement made on 23 November 2019 with updates (4 pages)
24 December 2019	Registration of charge SC2404060005, created on 20 December 2019 (6 pages)
17 December 2019	Registration of charge SC2404060004, created on 5 December 2019 (15 pages)
3 December 2019	Satisfaction of charge 2 in full (1 page)
3 December 2019	Satisfaction of charge 3 in full (1 page)
30 September 2019	Change of details for Mr Derrick Sutherland as a person with significant control on 30 September 2019 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (8 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 105 (6 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 105 (6 pages)
17 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 105 (6 pages)
17 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 105 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Director's details changed for Mr William Turner Mcaneney on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr William Turner Mcaneney on 1 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr William Turner Mcaneney on 1 November 2014 (2 pages)
9 October 2014	Appointment of Grand Administration Services Limited as a secretary on 25 July 2014 (2 pages)
9 October 2014	Termination of appointment of Tpl Admin Limited as a secretary on 25 July 2014 (1 page)
9 October 2014	Registered office address changed from C/O the Kelvin Partnership Ltd. 505 Great Western Road Glasgow G12 8HN to 227 West George Street Glasgow G2 2ND on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from C/O the Kelvin Partnership Ltd. 505 Great Western Road Glasgow G12 8HN to 227 West George Street Glasgow G2 2ND on 9 October 2014 (1 page)
9 October 2014	Appointment of Grand Administration Services Limited as a secretary on 25 July 2014 (2 pages)
9 October 2014	Termination of appointment of Tpl Admin Limited as a secretary on 25 July 2014 (1 page)
9 October 2014	Registered office address changed from C/O the Kelvin Partnership Ltd. 505 Great Western Road Glasgow G12 8HN to 227 West George Street Glasgow G2 2ND on 9 October 2014 (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 105 (6 pages)
3 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 105 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Director's details changed for Mr Derrick Sutherland on 23 November 2012 (2 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Director's details changed for Mr Derrick Sutherland on 23 November 2012 (2 pages)
14 September 2012	Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HG on 14 September 2012 (1 page)
14 September 2012	Registered office address changed from 3 Robert Drive Glasgow Lanarkshire G51 3HG on 14 September 2012 (1 page)
13 April 2012	Termination of appointment of William Mcangney as a director (1 page)
13 April 2012	Termination of appointment of William Mcangney as a director (1 page)
29 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 2 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 2 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 March 2010	Appointment of Tpl Admin Limited as a secretary (3 pages)
12 March 2010	Appointment of Tpl Admin Limited as a secretary (3 pages)
11 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Secretary's details changed for Lycidas Secretaries Limited on 25 January 2010 (2 pages)
11 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
11 March 2010	Secretary's details changed for Lycidas Secretaries Limited on 25 January 2010 (2 pages)
2 February 2010	Registered office address changed from 3 Robert Drive Glasgow G51 3HE on 2 February 2010 (2 pages)
2 February 2010	Termination of appointment of Lycidas Secretaries Limited as a secretary (2 pages)
2 February 2010	Registered office address changed from 3 Robert Drive Glasgow G51 3HE on 2 February 2010 (2 pages)
2 February 2010	Registered office address changed from 3 Robert Drive Glasgow G51 3HE on 2 February 2010 (2 pages)
2 February 2010	Termination of appointment of Lycidas Secretaries Limited as a secretary (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 December 2009	Appointment of William Turner Mcangney as a director (3 pages)
6 December 2009	Appointment of William Turner Mcangney as a director (3 pages)
15 November 2009	Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 15 November 2009 (1 page)
15 November 2009	Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on 15 November 2009 (1 page)
14 January 2009	Return made up to 02/12/08; full list of members (4 pages)
14 January 2009	Director's change of particulars / william mcaneney / 01/10/2007 (1 page)
14 January 2009	Director's change of particulars / david fulton / 01/02/2008 (1 page)
14 January 2009	Return made up to 02/12/08; full list of members (4 pages)
14 January 2009	Director's change of particulars / william mcaneney / 01/10/2007 (1 page)
14 January 2009	Director's change of particulars / david fulton / 01/02/2008 (1 page)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Return made up to 02/12/07; full list of members (3 pages)
23 January 2008	Return made up to 02/12/07; full list of members (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 December 2006	Return made up to 02/12/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (7 pages)
18 December 2006	Return made up to 02/12/06; full list of members 363(287) ‐ Registered office changed on 18/12/06 (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 December 2005	Return made up to 02/12/05; full list of members (7 pages)
8 December 2005	Return made up to 02/12/05; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
19 November 2004	Return made up to 02/12/04; full list of members (7 pages)
19 November 2004	Return made up to 02/12/04; full list of members (7 pages)
11 December 2003	Partic of mort/charge * (5 pages)
11 December 2003	Partic of mort/charge * (5 pages)
20 November 2003	Return made up to 02/12/03; full list of members (7 pages)
20 November 2003	Return made up to 02/12/03; full list of members (7 pages)
6 November 2003	Partic of mort/charge * (5 pages)
6 November 2003	Partic of mort/charge * (5 pages)
9 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
9 October 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 May 2003	Registered office changed on 24/05/03 from: 292 st vincent street glasgow G2 5TQ (1 page)
24 May 2003	Registered office changed on 24/05/03 from: 292 st vincent street glasgow G2 5TQ (1 page)
2 May 2003	Partic of mort/charge * (6 pages)
2 May 2003	Partic of mort/charge * (6 pages)
21 January 2003	Ad 17/01/03--------- £ si [email protected]=104 £ ic 1/105 (2 pages)
21 January 2003	Nc inc already adjusted 15/01/03 (1 page)
21 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2003	Ad 17/01/03--------- £ si [email protected]=104 £ ic 1/105 (2 pages)
21 January 2003	Nc inc already adjusted 15/01/03 (1 page)
21 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	New director appointed (1 page)
20 January 2003	Director resigned (1 page)
2 December 2002	Incorporation (20 pages)
2 December 2002	Incorporation (20 pages)

Lycidas (377) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland