London
WC1X 0DS
Director Name | Ms Sonia Mary Scott |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2009(5 years, 10 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland |
Director Name | Mr Duncan George Leach |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2014(11 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 23-24 Easton Street London WC1X 0DS |
Director Name | Ian Bassy |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 July 2009) |
Role | Architect |
Correspondence Address | 8 Grove Park Lenzie Glasgow G66 5AH Scotland |
Director Name | Malcolm McLean |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 July 2009) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 61 Victoria Road Lenzie Glasgow G66 5AP Scotland |
Director Name | Mr Graham Stuart |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2009(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 January 2016) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland |
Director Name | George Scott Grier |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2009(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 16 December 2019) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland |
Director Name | Mr Brian George McConnell |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Central Quay 89 Hydepark Street Glasgow G3 8BW Scotland |
Director Name | Rajib Kumar Deb |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(9 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 04 June 2021) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland |
Director Name | Lycidas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Secretary Name | Lycidas Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2003(same day as company formation) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Website | bmjarchitects.co.uk |
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Telephone | 0141 2713200 |
Telephone region | Glasgow |
Registered Address | Boswell Mitchell & Johnston Limited The Hub 70 Pacific Quay Glasgow G51 1DZ Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Boswell Mitchell & Johnston LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (4 months, 3 weeks from now) |
15 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
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28 August 2020 | Termination of appointment of George Scott Grier as a director on 16 December 2019 (1 page) |
6 March 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
25 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
11 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
20 April 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
12 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
24 August 2017 | Director's details changed for Nicholas Benn on 23 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Mr. Duncan George Leach on 23 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Mr. Duncan George Leach on 23 August 2017 (2 pages) |
24 August 2017 | Director's details changed for Nicholas Benn on 23 August 2017 (2 pages) |
9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
9 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
3 February 2016 | Termination of appointment of Graham Stuart as a director on 29 January 2016 (1 page) |
3 February 2016 | Termination of appointment of Graham Stuart as a director on 29 January 2016 (1 page) |
14 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
14 January 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
8 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
4 October 2015 | Appointment of Mr. Duncan George Leach as a director on 31 October 2014 (3 pages) |
4 October 2015 | Appointment of Mr. Duncan George Leach as a director on 31 October 2014 (3 pages) |
2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
2 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
15 October 2014 | Director's details changed for Rajib Kumar Deb on 2 August 2014 (2 pages) |
15 October 2014 | Director's details changed for Rajib Kumar Deb on 2 August 2014 (2 pages) |
15 October 2014 | Director's details changed for Rajib Kumar Deb on 2 August 2014 (2 pages) |
10 October 2014 | Director's details changed for Nicholas Benn on 2 August 2014 (2 pages) |
10 October 2014 | Director's details changed for Nicholas Benn on 2 August 2014 (2 pages) |
10 October 2014 | Director's details changed for Rajib Deb on 2 August 2014 (2 pages) |
10 October 2014 | Director's details changed for Nicholas Benn on 2 August 2014 (2 pages) |
10 October 2014 | Director's details changed for Rajib Deb on 2 August 2014 (2 pages) |
10 October 2014 | Director's details changed for Rajib Deb on 2 August 2014 (2 pages) |
19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
10 June 2013 | Registered office address changed from 2 Central Quay 89 Hydepark Street Glasgow G3 8BW on 10 June 2013 (1 page) |
10 June 2013 | Registered office address changed from 2 Central Quay 89 Hydepark Street Glasgow G3 8BW on 10 June 2013 (1 page) |
10 January 2013 | Appointment of Rajib Deb as a director (2 pages) |
10 January 2013 | Appointment of Rajib Deb as a director (2 pages) |
7 December 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
7 December 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page) |
4 October 2012 | Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page) |
31 July 2012 | Termination of appointment of Brian Mcconnell as a director (1 page) |
31 July 2012 | Termination of appointment of Brian Mcconnell as a director (1 page) |
3 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
3 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Director's details changed for Mr Brian George Mcconnell on 1 May 2011 (2 pages) |
28 September 2011 | Director's details changed for Mr Brian George Mcconnell on 1 May 2011 (2 pages) |
28 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Director's details changed for Mr Brian George Mcconnell on 1 May 2011 (2 pages) |
21 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
21 January 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
21 September 2010 | Director's details changed for Graham Stuart on 10 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Sonia Mary Scott on 10 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Nicholas Benn on 10 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Sonia Mary Scott on 10 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for Lycidas Secretaries Limited on 10 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for George Scott Grier on 10 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Director's details changed for Graham Stuart on 10 September 2010 (2 pages) |
21 September 2010 | Appointment of Brian George Mcconnell as a director (2 pages) |
21 September 2010 | Director's details changed for Nicholas Benn on 10 September 2010 (2 pages) |
21 September 2010 | Director's details changed for George Scott Grier on 10 September 2010 (2 pages) |
21 September 2010 | Appointment of Brian George Mcconnell as a director (2 pages) |
21 September 2010 | Secretary's details changed for Lycidas Secretaries Limited on 10 September 2010 (2 pages) |
2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
2 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
26 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
2 September 2009 | Director appointed sonia mary scott (2 pages) |
2 September 2009 | Director appointed nicholas benn (2 pages) |
2 September 2009 | Director appointed george scott grier (2 pages) |
2 September 2009 | Director appointed nicholas benn (2 pages) |
2 September 2009 | Director appointed graham stuart (2 pages) |
2 September 2009 | Director appointed graham stuart (2 pages) |
2 September 2009 | Director appointed george scott grier (2 pages) |
2 September 2009 | Director appointed sonia mary scott (2 pages) |
31 August 2009 | Appointment terminated director malcolm mclean (1 page) |
31 August 2009 | Appointment terminated director malcolm mclean (1 page) |
31 August 2009 | Appointment terminated director ian bassy (1 page) |
31 August 2009 | Appointment terminated director ian bassy (1 page) |
20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
20 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
8 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
8 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
15 January 2007 | Registered office changed on 15/01/07 from: 292 st. Vincent street glasgow G2 5TQ (1 page) |
15 January 2007 | Registered office changed on 15/01/07 from: 292 st. Vincent street glasgow G2 5TQ (1 page) |
20 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
20 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
16 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
16 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
13 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
13 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
7 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
7 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
25 October 2004 | Return made up to 10/09/04; full list of members (2 pages) |
25 October 2004 | Return made up to 10/09/04; full list of members (2 pages) |
26 November 2003 | Resolutions
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26 November 2003 | Resolutions
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25 November 2003 | Company name changed lycidas (396) LIMITED\certificate issued on 25/11/03 (2 pages) |
25 November 2003 | Company name changed lycidas (396) LIMITED\certificate issued on 25/11/03 (2 pages) |
17 November 2003 | New director appointed (1 page) |
17 November 2003 | New director appointed (1 page) |
17 November 2003 | New director appointed (1 page) |
17 November 2003 | New director appointed (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Director resigned (1 page) |
10 September 2003 | Incorporation (19 pages) |
10 September 2003 | Incorporation (19 pages) |