LYCIDAS (377) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC240406
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LYCIDAS (377) LIMITED are www.lycidas377.co.uk, and www.lycidas-377.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lycidas 377 Limited is a Private Limited Company. The company registration number is SC240406. Lycidas 377 Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Lycidas 377 Limited is 227 West George Street Glasgow G2 2nd. . GRAND ADMINISTRATION SERVICES LIMITED is a Secretary of the company. FULTON, David Crawford is a Director of the company. MCANENEY, William Turner is a Director of the company. SUTHERLAND, Derrick is a Director of the company. Secretary TPL ADMIN LIMITED has been resigned. Nominee Secretary TPL ADMIN LIMITED has been resigned. Director MCANGNEY, William Turner has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRAND ADMINISTRATION SERVICES LIMITED
Appointed Date: 25 July 2014
Director
FULTON, David Crawford
Appointed Date: 17 January 2003
72 years old
Director
MCANENEY, William Turner
Appointed Date: 17 January 2003
75 years old
Director
SUTHERLAND, Derrick
Appointed Date: 17 January 2003
67 years old

Resigned Directors

Secretary
TPL ADMIN LIMITED
Resigned: 25 July 2014
Appointed Date: 25 January 2010
Nominee Secretary
TPL ADMIN LIMITED
Resigned: 25 January 2010
Appointed Date: 02 December 2002
Director
MCANGNEY, William Turner
Resigned: 02 December 2011
Appointed Date: 27 November 2009
75 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 02 December 2002

Persons With Significant Control

David Crawford Fulton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derrick Sutherland
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Turner Mcaneney
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LYCIDAS (377) LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 105
17 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 105
...
... and 45 more events
20 Jan 2003
New director appointed
20 Jan 2003
New director appointed
20 Jan 2003
New director appointed
20 Jan 2003
Director resigned
02 Dec 2002
Incorporation

LYCIDAS (377) LIMITED Charges

24 November 2003
Floating charge
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…
16 October 2003
Floating charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: Scottish Courage Limited
Description: Undertaking and all property and assets present and future…
28 April 2003
Standard security
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 cockburn street, edinburgh.

Similar Companies

LYCIAN SPRING LTD LYCIAR (UK) LIMITED LYCIDAS (437) LIMITED LYCIDAS 450 LIMITED LYCIDAS NOMINEES LIMITED LYCIDAS PROPERTY MANAGEMENT COMPANY LIMITED LYCIDAS SECRETARIES LIMITED