Lcn-Dk (UK) Ltd

Company Name	Lcn-Dk (UK) Ltd
Company Status	Dissolved
Company Number	SC429683
Category	Private Limited Company
Incorporation Date	3 August 2012(11 years, 8 months ago)
Dissolution Date	13 June 2023 (10 months, 1 week ago)
Previous Name	Drum Kingswells 7 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bryan York Colwell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	13 March 2017(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	26 August 2015(3 years after company formation)
Appointment Duration	7 years, 9 months (closed 13 June 2023)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Graeme Morrison Bone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Director Name	Mr Alan Baxter Wilson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Director Name	Mr Stuart Charles Oag
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(11 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Director Name	Paul Doherty
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2017)
Role	Developer Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Director Name	Mr Martin John Simpson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2013(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF Scotland

Contact

Website	deesidewater.co.uk
Email address	[email protected]
Telephone	01339 755000
Telephone region	Aboyne / Ballater

Location

Registered Address	Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.5k at £1	Drum Development Group Limited 65.37% Ordinary
750 at £1	Paul Doherty 6.52% Ordinary
671 at £1	Martin John Simpson 5.83% Ordinary
2.6k at £1	Alan Baxter Wilson 22.27% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

21 March 2017	Delivered on: 24 March 2017 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
13 March 2017	Delivered on: 16 March 2017 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
13 March 2017	Delivered on: 16 March 2017 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
26 November 2015	Delivered on: 2 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
27 November 2015	Delivered on: 1 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for Itself and Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Outstanding
16 October 2015	Delivered on: 19 October 2015 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself and Each of the Secured Parties (The "Security Agentâ€) Classification: A registered charge Particulars: Plot 10, prime four business park, aberdeen, title number ABN122964. Outstanding
9 October 2015	Delivered on: 13 October 2015 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself and Each of the Secured Parties (The â€œSecurity Agentâ€). Classification: A registered charge Outstanding
3 June 2015	Delivered on: 4 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The subjects known as plot 10, prime four business park, kingswells, aberdeen (title number ABN122964). Outstanding

Filing History

14 August 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
6 May 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
6 May 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (66 pages)
6 May 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 February 2020	Compulsory strike-off action has been discontinued (1 page)
29 January 2020	Full accounts made up to 31 December 2018 (16 pages)
11 January 2020	Compulsory strike-off action has been suspended (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
29 December 2018	Compulsory strike-off action has been discontinued (1 page)
28 December 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
18 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (9 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (9 pages)
18 April 2017	Director's details changed for Bryan York Colwell on 13 March 2017 (2 pages)
18 April 2017	Director's details changed for Bryan York Colwell on 13 March 2017 (2 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
28 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 (3 pages)
28 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13 (3 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
24 March 2017	Registration of charge SC4296830008, created on 21 March 2017 (14 pages)
24 March 2017	Registration of charge SC4296830008, created on 21 March 2017 (14 pages)
23 March 2017	Appointment of Bryan York Colwell as a director on 13 March 2017 (2 pages)
23 March 2017	Registered office address changed from The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Paul Doherty as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Stuart Charles Oag as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Stuart Charles Oag as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Graeme Morrison Bone as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Martin John Simpson as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Alan Baxter Wilson as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Paul Doherty as a director on 13 March 2017 (1 page)
23 March 2017	Termination of appointment of Martin John Simpson as a director on 13 March 2017 (1 page)
23 March 2017	Registered office address changed from The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Graeme Morrison Bone as a director on 13 March 2017 (1 page)
23 March 2017	Appointment of Bryan York Colwell as a director on 13 March 2017 (2 pages)
23 March 2017	Termination of appointment of Alan Baxter Wilson as a director on 13 March 2017 (1 page)
17 March 2017	Satisfaction of charge SC4296830003 in full (4 pages)
17 March 2017	Satisfaction of charge SC4296830005 in full (4 pages)
17 March 2017	Satisfaction of charge SC4296830002 in full (4 pages)
17 March 2017	Satisfaction of charge SC4296830005 in full (4 pages)
17 March 2017	Satisfaction of charge SC4296830003 in full (4 pages)
17 March 2017	Satisfaction of charge SC4296830004 in full (4 pages)
17 March 2017	Satisfaction of charge SC4296830002 in full (4 pages)
17 March 2017	Satisfaction of charge SC4296830004 in full (4 pages)
16 March 2017	Registration of charge SC4296830007, created on 13 March 2017 (18 pages)
16 March 2017	Registration of charge SC4296830006, created on 13 March 2017 (34 pages)
16 March 2017	Registration of charge SC4296830006, created on 13 March 2017 (34 pages)
16 March 2017	Registration of charge SC4296830007, created on 13 March 2017 (18 pages)
24 November 2016	Second filing of the annual return made up to 3 August 2014 (21 pages)
24 November 2016	Second filing of the annual return made up to 3 August 2014 (21 pages)
24 November 2016	Second filing of the annual return made up to 3 August 2015 (21 pages)
24 November 2016	Second filing of the annual return made up to 3 August 2015 (21 pages)
22 November 2016	Appointment of Mr Martin John Simpson as a director on 2 November 2013 (2 pages)
22 November 2016	Appointment of Mr Martin John Simpson as a director on 2 November 2013 (2 pages)
22 November 2016	Appointment of Paul Doherty as a director on 2 November 2013 (2 pages)
22 November 2016	Appointment of Paul Doherty as a director on 2 November 2013 (2 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
27 February 2016	Satisfaction of charge SC4296830001 in full (4 pages)
27 February 2016	Satisfaction of charge SC4296830001 in full (4 pages)
8 December 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
8 December 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (3 pages)
2 December 2015	Registration of charge SC4296830005, created on 26 November 2015 (26 pages)
2 December 2015	Registration of charge SC4296830005, created on 26 November 2015 (26 pages)
1 December 2015	Registration of charge SC4296830004, created on 27 November 2015 (25 pages)
1 December 2015	Registration of charge SC4296830004, created on 27 November 2015 (25 pages)
19 October 2015	Registration of charge SC4296830003, created on 16 October 2015 (14 pages)
19 October 2015	Registration of charge SC4296830003, created on 16 October 2015 (14 pages)
13 October 2015	Registration of charge SC4296830002, created on 9 October 2015 (25 pages)
13 October 2015	Registration of charge SC4296830002, created on 9 October 2015 (25 pages)
13 October 2015	Registration of charge SC4296830002, created on 9 October 2015 (25 pages)
30 September 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015 (2 pages)
30 September 2015	Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015 (2 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 11,500 (4 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 11,500 (4 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 11,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2016 (4 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 11,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2016 (4 pages)
10 August 2015	Director's details changed for Mr Graeme Morrison Bone on 3 August 2015 (2 pages)
10 August 2015	Director's details changed for Mr Graeme Morrison Bone on 3 August 2015 (2 pages)
10 August 2015	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
10 August 2015	Director's details changed for Mr Graeme Morrison Bone on 3 August 2015 (2 pages)
10 August 2015	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
10 August 2015	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
10 August 2015	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
4 June 2015	Registration of charge SC4296830001, created on 3 June 2015 (17 pages)
4 June 2015	Registration of charge SC4296830001, created on 3 June 2015 (17 pages)
4 June 2015	Registration of charge SC4296830001, created on 3 June 2015 (17 pages)
26 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
26 May 2015	Accounts for a dormant company made up to 31 August 2014 (3 pages)
7 January 2015	Statement of capital following an allotment of shares on 2 November 2013 GBP 11,500 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 2 November 2013 GBP 11,500 (4 pages)
7 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2015	Statement of capital following an allotment of shares on 2 November 2013 GBP 11,500 (4 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11,500 (5 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2016 (5 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11,500 (5 pages)
29 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 11,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2016 (5 pages)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
9 August 2014	Compulsory strike-off action has been discontinued (1 page)
7 August 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 August 2013 (3 pages)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
7 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 1 (4 pages)
16 July 2013	Appointment of Mr Stuart Charles Oag as a director (3 pages)
16 July 2013	Appointment of Mr Stuart Charles Oag as a director (3 pages)
22 February 2013	Appointment of Mr Alan Baxter Wilson as a director (2 pages)
22 February 2013	Appointment of Mr Alan Baxter Wilson as a director (2 pages)
3 August 2012	Incorporation (41 pages)
3 August 2012	Incorporation (41 pages)

Lcn-Dk (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland