Glasgow
G2 5TQ
Scotland
Secretary Name | Lycidas Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 July 2009(2 months after company formation) |
Appointment Duration | 7 years (closed 26 July 2016) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Director Name | Mr Alan Lamont Barr |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Role | Executive |
Country of Residence | Scotland |
Correspondence Address | 2 Dunglass Avenue Glasgow G2 5TQ Scotland |
Director Name | Lycidas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2009(same day as company formation) |
Correspondence Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
Registered Address | 292 St. Vincent Street Glasgow G2 5TQ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 April 2016 | Termination of appointment of Lycidas Nominees Limited as a director on 11 April 2016 (1 page) |
11 April 2016 | Termination of appointment of Lycidas Nominees Limited as a director on 11 April 2016 (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
15 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
9 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Director's details changed for David Thomson on 31 October 2010 (2 pages) |
1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Director's details changed for David Thomson on 31 October 2010 (2 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 November 2009 | Director's details changed for David Thomson on 1 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Lycidas Nominees Limited on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for David Thomson on 1 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Lycidas Secretaries Limited on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Lycidas Nominees Limited on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for David Thomson on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Lycidas Nominees Limited on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
31 July 2009 | Resolutions
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31 July 2009 | Resolutions
|
28 July 2009 | Appointment terminated director alan barr (1 page) |
28 July 2009 | Secretary appointed lycidas secretaries LIMITED (1 page) |
28 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
28 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
28 July 2009 | Company name changed st. Vincent street (485) LIMITED\certificate issued on 28/07/09 (2 pages) |
28 July 2009 | Company name changed st. Vincent street (485) LIMITED\certificate issued on 28/07/09 (2 pages) |
28 July 2009 | Secretary appointed lycidas secretaries LIMITED (1 page) |
28 July 2009 | Director appointed david thomson (1 page) |
28 July 2009 | Director appointed david thomson (1 page) |
28 July 2009 | Appointment terminated director alan barr (1 page) |
28 May 2009 | Incorporation (19 pages) |
28 May 2009 | Incorporation (19 pages) |