LYCIDAS (437) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5RG
Company number SC296326
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address 4TH FLOOR ST. VINCENT PLAZA, 319 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5RG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016. The most likely internet sites of LYCIDAS (437) LIMITED are www.lycidas437.co.uk, and www.lycidas-437.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lycidas 437 Limited is a Private Limited Company. The company registration number is SC296326. Lycidas 437 Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Lycidas 437 Limited is 4th Floor St Vincent Plaza 319 St Vincent Street Glasgow Scotland G2 5rg. . CO, Winston Sy is a Director of the company. DONAGHEY, Bryan Harold is a Director of the company. Secretary HANLON, James Francis has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director DOUGLAS, John Alexander George has been resigned. Director FRAGIS, Iacovos has been resigned. Director HANLON, James Francis has been resigned. Director MENON, Hemanth Nandakumar has been resigned. Director ROY, Ashoke Kumar has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CO, Winston Sy
Appointed Date: 31 October 2014
68 years old
Director
DONAGHEY, Bryan Harold
Appointed Date: 24 November 2014
64 years old

Resigned Directors

Secretary
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 01 March 2006
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 31 January 2006
Director
DOUGLAS, John Alexander George
Resigned: 31 March 2010
Appointed Date: 14 October 2009
61 years old
Director
FRAGIS, Iacovos
Resigned: 16 May 2007
Appointed Date: 01 March 2006
74 years old
Director
HANLON, James Francis
Resigned: 15 October 2009
Appointed Date: 01 March 2006
76 years old
Director
MENON, Hemanth Nandakumar
Resigned: 31 October 2014
Appointed Date: 14 October 2009
54 years old
Director
ROY, Ashoke Kumar
Resigned: 29 October 2014
Appointed Date: 16 May 2007
69 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 01 March 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Whyte And Mackay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYCIDAS (437) LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on 26 April 2016
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
09 Mar 2006
Secretary resigned
09 Mar 2006
New secretary appointed
09 Mar 2006
New director appointed
09 Mar 2006
Accounting reference date shortened from 31/01/07 to 30/09/06
31 Jan 2006
Incorporation

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