LCN-DK (UK) LTD
ABERDEEN DRUM KINGSWELLS 7 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 6SD

Company number SC429683
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address BRODIES HOUSE, 31 - 33 UNION GROVE, ABERDEEN, SCOTLAND, SCOTLAND, AB10 6SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Second filing of the annual return made up to 3 August 2015; Second filing of the annual return made up to 3 August 2014; Appointment of Paul Doherty as a director on 2 November 2013. The most likely internet sites of LCN-DK (UK) LTD are www.lcndkuk.co.uk, and www.lcn-dk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcn Dk Uk Ltd is a Private Limited Company. The company registration number is SC429683. Lcn Dk Uk Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Lcn Dk Uk Ltd is Brodies House 31 33 Union Grove Aberdeen Scotland Scotland Ab10 6sd. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. BONE, Graeme Morrison is a Director of the company. DOHERTY, Paul is a Director of the company. OAG, Stuart Charles is a Director of the company. SIMPSON, Martin John is a Director of the company. WILSON, Alan Baxter is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 26 August 2015
Director
BONE, Graeme Morrison
Appointed Date: 03 August 2012
56 years old
Director
DOHERTY, Paul
Appointed Date: 02 November 2013
64 years old
Director
OAG, Stuart Charles
Appointed Date: 08 July 2013
52 years old
Director
SIMPSON, Martin John
Appointed Date: 02 November 2013
57 years old
Director
WILSON, Alan Baxter
Appointed Date: 01 February 2013
75 years old

LCN-DK (UK) LTD Events

24 Nov 2016
Second filing of the annual return made up to 3 August 2015
24 Nov 2016
Second filing of the annual return made up to 3 August 2014
22 Nov 2016
Appointment of Paul Doherty as a director on 2 November 2013
22 Nov 2016
Appointment of Mr Martin John Simpson as a director on 2 November 2013
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 19 more events
01 Aug 2014
First Gazette notice for compulsory strike-off
07 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1
16 Jul 2013
Appointment of Mr Stuart Charles Oag as a director
22 Feb 2013
Appointment of Mr Alan Baxter Wilson as a director
03 Aug 2012
Incorporation

LCN-DK (UK) LTD Charges

27 November 2015
Charge code SC42 9683 0004
Delivered: 1 December 2015
Status: Outstanding
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).
Description: Contains fixed charge…
26 November 2015
Charge code SC42 9683 0005
Delivered: 2 December 2015
Status: Outstanding
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).
Description: Contains fixed charge…
16 October 2015
Charge code SC42 9683 0003
Delivered: 19 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself and Each of the Secured Parties (The "Security Agent”)
Description: Plot 10, prime four business park, aberdeen, title number…
9 October 2015
Charge code SC42 9683 0002
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself and Each of the Secured Parties (The “Security Agent”).
Description: Contains floating charge…
3 June 2015
Charge code SC42 9683 0001
Delivered: 4 June 2015
Status: Satisfied on 27 February 2016
Persons entitled: Barclays Bank PLC
Description: The subjects known as plot 10, prime four business park…

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