LCL SHIPPING LIMITED
DOCKS, GRANGEMOUTH LYCIDAS (333) LIMITED

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Company number SC213405
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address C/O BIOMAR LTD, NORTH SHORE ROAD, GRANGEMOUTH, DOCKS, GRANGEMOUTH, STIRLINGSHIRE, FK3 8UL
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 80,000 . The most likely internet sites of LCL SHIPPING LIMITED are www.lclshipping.co.uk, and www.lcl-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Lcl Shipping Limited is a Private Limited Company. The company registration number is SC213405. Lcl Shipping Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Lcl Shipping Limited is C O Biomar Ltd North Shore Road Grangemouth Docks Grangemouth Stirlingshire Fk3 8ul. . WILSON, Robert is a Secretary of the company. ANDERSON, Leonard is a Director of the company. KAY, Colin James is a Director of the company. PEARSON, Michael is a Director of the company. WILSON, Robert is a Director of the company. Secretary NEWSTEAD, Michael David has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director MACE, Guy Whitmore has been resigned. Director NEWSTEAD, Michael David has been resigned. Director REID, Leonard Shearer has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
WILSON, Robert
Appointed Date: 12 June 2015
Director
ANDERSON, Leonard
Appointed Date: 01 May 2001
55 years old
Director
KAY, Colin James
Appointed Date: 01 May 2001
50 years old
Director
PEARSON, Michael
Appointed Date: 16 November 2007
48 years old
Director
WILSON, Robert
Appointed Date: 12 June 2015
59 years old

Resigned Directors

Secretary
NEWSTEAD, Michael David
Resigned: 12 June 2015
Appointed Date: 01 May 2001
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 01 December 2000
Director
MACE, Guy Whitmore
Resigned: 15 November 2015
Appointed Date: 01 May 2001
75 years old
Director
NEWSTEAD, Michael David
Resigned: 12 June 2015
Appointed Date: 01 May 2001
75 years old
Director
REID, Leonard Shearer
Resigned: 16 November 2007
Appointed Date: 01 May 2001
67 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 10 October 2002
Appointed Date: 01 December 2000

Persons With Significant Control

Biomar Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LCL SHIPPING LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Jun 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 80,000
23 Nov 2015
Termination of appointment of Guy Whitmore Mace as a director on 15 November 2015
07 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 56 more events
14 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned
08 Jan 2002
Return made up to 01/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
28 Dec 2000
Company name changed lycidas (333) LIMITED\certificate issued on 29/12/00
01 Dec 2000
Incorporation

LCL SHIPPING LIMITED Charges

8 January 2004
Bond & floating charge
Delivered: 26 January 2004
Status: Satisfied on 19 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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