LCDK Limited

Company Name	LCDK Limited
Company Status	Active
Company Number	SC342924
Category	Private Limited Company
Incorporation Date	15 May 2008(15 years, 11 months ago)

Business Activity

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

Directors

Director Name	Lady Lilias Catriona Maighearad Bell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	15 May 2008(same day as company formation)
Role	Retired
Country of Residence	New Zealand
Correspondence Address	40 Colway Street Ngaio Wellington 6004 New Zealand

Director Name	Lord Calum Ian Graham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 May 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	145 St. Vincent Street Glasgow G2 5JF Scotland

Director Name	Lord Donald Graham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 May 2008(same day as company formation)
Role	Retired Bank Director
Country of Residence	Scotland
Correspondence Address	Balavullich Munlochy Ross-Shire IV8 8NZ Scotland

Director Name	Lady Kirstie Anne Cairistiona Graham
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Australian,British
Status	Current
Appointed	05 June 2017(9 years after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	Australia
Correspondence Address	145 St. Vincent Street Glasgow G2 5JF Scotland

Secretary Name	McLay McAlister & McGibbon Llp (Corporation)
Status	Current
Appointed	15 May 2008(same day as company formation)
Correspondence Address	145 St. Vincent Street Glasgow G2 5JF Scotland

Director Name	Lady Kirstie Anne Cairistiona Graham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 May 2008(same day as company formation)
Role	Personal Assistant
Country of Residence	Australia
Correspondence Address	17 Gordon Road Bowral 2576 Nsw

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 May 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	McLay McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lady Kirstie Anne Cairistiona Graham 25.00% Ordinary
2 at £1	Lord Calum Ian Graham 25.00% Ordinary
2 at £1	Lord Donald Graham 25.00% Ordinary
2 at £1	Stables Trust 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,697
Cash	£8,209
Current Liabilities	£32,350

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

29 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
25 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
6 June 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
2 June 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
24 March 2021	Secretary's details changed for Mclay Mcalister & Mcgibbon Llp on 24 March 2021 (1 page)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
1 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
1 June 2020	Director's details changed for Lady Kirstie Anne Cairistiona Graham on 29 May 2020 (2 pages)
1 June 2020	Director's details changed for Lady Lilias Catriona Maighearad Bell on 28 May 2020 (2 pages)
18 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
18 June 2019	Director's details changed for Lord Donald Graham on 15 December 2018 (2 pages)
25 April 2019	Micro company accounts made up to 30 September 2018 (5 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
29 May 2018	Director's details changed for Lord Donald Graham on 22 May 2018 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Appointment of Lady Kirstie Anne Cairistiona Graham as a director on 5 June 2017 (2 pages)
5 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
5 June 2017	Termination of appointment of Kirstie Anne Cairistiona Graham as a director on 5 June 2017 (1 page)
5 June 2017	Termination of appointment of Kirstie Anne Cairistiona Graham as a director on 5 June 2017 (1 page)
5 June 2017	Appointment of Lady Kirstie Anne Cairistiona Graham as a director on 5 June 2017 (2 pages)
5 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 8 (7 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 8 (7 pages)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 8 (8 pages)
28 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 8 (8 pages)
28 May 2015	Director's details changed for Lady Cairistiona Anne Saggers on 29 November 2013 (2 pages)
28 May 2015	Director's details changed for Lord Calum Ian Graham on 21 May 2015 (2 pages)
28 May 2015	Director's details changed for Lady Cairistiona Anne Saggers on 29 November 2013 (2 pages)
28 May 2015	Director's details changed for Lord Calum Ian Graham on 21 May 2015 (2 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 8 (7 pages)
4 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 8 (7 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
12 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
15 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (8 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Secretary's details changed for Mclay Mcalister & Mcgibbon Llp on 15 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mclay Mcalister & Mcgibbon Llp on 15 May 2010 (2 pages)
25 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
26 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 November 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
23 November 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
28 May 2009	Return made up to 15/05/09; full list of members (5 pages)
28 May 2009	Return made up to 15/05/09; full list of members (5 pages)
19 May 2009	Ad 15/05/08\gbp si 7@1=7\gbp ic 8/15\ (2 pages)
19 May 2009	Ad 15/05/08\gbp si 7@1=7\gbp ic 8/15\ (2 pages)
21 July 2008	Director appointed lord donald graham (2 pages)
21 July 2008	Director appointed lord donald graham (2 pages)
21 July 2008	Director appointed lady cairistiona saggers (2 pages)
21 July 2008	Director appointed lady lilias bell (2 pages)
21 July 2008	Director appointed lady lilias bell (2 pages)
21 July 2008	Director appointed lady cairistiona saggers (2 pages)
20 June 2008	Ad 15/05/08\gbp si 7@1=7\gbp ic 1/8\ (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from 145 st vincent street glasgow G2 5JF (1 page)
20 June 2008	Ad 15/05/08\gbp si 7@1=7\gbp ic 1/8\ (2 pages)
20 June 2008	Registered office changed on 20/06/2008 from 145 st vincent street glasgow G2 5JF (1 page)
20 June 2008	Secretary appointed mclay mcalister & mcgibbon LLP (2 pages)
20 June 2008	Director appointed lord calum graham (2 pages)
20 June 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
20 June 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
20 June 2008	Director appointed lord calum graham (2 pages)
20 June 2008	Secretary appointed mclay mcalister & mcgibbon LLP (2 pages)
15 May 2008	Appointment terminated director form 10 directors fd LTD (1 page)
15 May 2008	Incorporation (9 pages)
15 May 2008	Incorporation (9 pages)
15 May 2008	Appointment terminated director form 10 directors fd LTD (1 page)

LCDK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland