Lycidas (437) Limited

Company Name	Lycidas (437) Limited
Directors	Winston Sy Co and Bryan Harold Donaghey
Company Status	Active
Company Number	SC296326
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Winston Sy Co
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Filipino
Status	Current
Appointed	31 October 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Philippines
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Mr Bryan Harold Donaghey
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Iacovos Fragis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 March 2006(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kingsley Way Hampstead Garden Suburb London N2 0EH

Director Name	James Francis Hanlon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2009)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Secretary Name	James Francis Hanlon
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 2009)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Pollock Road Bearsden Glasgow Dunbartonshire G61 2NJ Scotland

Director Name	Ashoke Kumar Roy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 May 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 29 October 2014)
Role	Internal Auditor
Country of Residence	India
Correspondence Address	B3, 1901 L&T South City Arekere Bangalore 560076

Director Name	Mr John Alexander George Douglas
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(3 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2010)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Hemanth Nandakumar Menon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 October 2009(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 October 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5RG Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Contact

Website	whyteandmackay.co.uk

Location

Registered Address	4th Floor St. Vincent Plaza 319 St. Vincent Street Glasgow G2 5RG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Whyte & Mackay LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (4 weeks, 1 day from now)

Filing History

21 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
26 April 2016	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016 (1 page)
25 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (3 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 December 2014	Appointment of Mr Bryan Harold Donaghey as a director on 24 November 2014 (2 pages)
27 November 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
12 November 2014	Appointment of Mr Winston Sy Co as a director on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014 (1 page)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
6 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
4 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
31 March 2010	Termination of appointment of John Douglas as a director (1 page)
31 March 2010	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 October 2009	Appointment of Hemanth Nandakumar Menon as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a secretary (2 pages)
17 October 2009	Appointment of John Alexander George Douglas as a director (3 pages)
17 October 2009	Termination of appointment of James Hanlon as a director (2 pages)
3 February 2009	Return made up to 31/01/09; full list of members (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 August 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
5 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (3 pages)
22 May 2007	New director appointed (2 pages)
20 February 2007	Return made up to 31/01/07; full list of members (2 pages)
9 March 2006	New director appointed (1 page)
9 March 2006	Registered office changed on 09/03/06 from: 292 st. Vincent street glasgow G2 5TQ (1 page)
9 March 2006	Secretary resigned (1 page)
9 March 2006	Director resigned (1 page)
9 March 2006	New secretary appointed (1 page)
9 March 2006	Accounting reference date shortened from 31/01/07 to 30/09/06 (1 page)
9 March 2006	New director appointed (1 page)
31 January 2006	Incorporation (20 pages)

Lycidas (437) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland