LYCIDAS SECRETARIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC110030
Status Active
Incorporation Date 23 March 1988
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, SCOTLAND, G2 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016. The most likely internet sites of LYCIDAS SECRETARIES LIMITED are www.lycidassecretaries.co.uk, and www.lycidas-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lycidas Secretaries Limited is a Private Limited Company. The company registration number is SC110030. Lycidas Secretaries Limited has been working since 23 March 1988. The present status of the company is Active. The registered address of Lycidas Secretaries Limited is 1 George Square Glasgow Scotland G2 1al. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. BIGGART, Andrew Stevenson is a Director of the company. BLYTH, Douglas John is a Director of the company. GRAHAM, Alexis Irene is a Director of the company. HUTCHISON, Rona Nicolson is a Director of the company. KERR, Eleanor Mary is a Director of the company. Secretary MAILLIE, John Parker has been resigned. Nominee Secretary LYCIDAS NOMINEES LIMITED has been resigned. Director ADAMS, Mark Edward has been resigned. Director AITKEN, Thomas Wilson has been resigned. Director BARR, Alan Lamont has been resigned. Director BELL, Patrick Ian has been resigned. Director BLACKWOOD, John Grahame has been resigned. Director BROWN, Steven has been resigned. Director BURROW, Alistair Stewart has been resigned. Director CAMPBELL, Morag has been resigned. Director CAMPBELL, Peter Colin has been resigned. Director CHRYSTIE, Kenneth George, Dr has been resigned. Director COWIE, Mark Fraser Alexander has been resigned. Director CROFT, Alistair Charles has been resigned. Director CZARNOCKI, Virginia Margaret Greer has been resigned. Director DOCHERTY, Caroline has been resigned. Director DOUGAN, Mairi-Claire has been resigned. Director DUNCAN, Euan Findlay has been resigned. Director FIELDHOUSE, Jeremy has been resigned. Director FRIER, George William has been resigned. Director GHOSH, Ashok has been resigned. Director GILKS, Geoffrey Paul has been resigned. Director GOURLAY, David Mcrae has been resigned. Director HOGG, Derek William has been resigned. Director HUTCHESON, Jeffrey Andrew has been resigned. Director KERR, Scott Thomas Reid has been resigned. Director MACKIE, James William Rattray has been resigned. Director MACMILLAN, Andrew Stewart Cameron has been resigned. Director MCCAA, Lorna Margaret has been resigned. Director MILLAR, Colin John has been resigned. Director MORTON, Robin James Mackenzie has been resigned. Director PAGE, Andrew has been resigned. Director PARKHOUSE, Mark Jonathan has been resigned. Director PATTERSON, Keith Leslie has been resigned. Director PIRIE, Euan David Thomas has been resigned. Director QUINN, Martin Alexander has been resigned. Director REID, Nils Malcolm has been resigned. Director SEWELL, Philip Andrew has been resigned. Director SHANNAN, Robin Thomas has been resigned. Director SIMPSON, Alan Keith has been resigned. Director SLEIGH, Andrew Falconer has been resigned. Director STENNING, Christopher John William has been resigned. Director WALKER, William Donald has been resigned. Director WHYTE, Iain Stewart has been resigned. Director WILLIAMSON, Andrew Grant has been resigned. Director WILSON, Peter George has been resigned. Director WOOD, Ian William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 07 September 2015
Director
BIGGART, Andrew Stevenson
Appointed Date: 07 September 2015
64 years old
Director
BLYTH, Douglas John
Appointed Date: 07 September 2015
49 years old
Director
GRAHAM, Alexis Irene
Appointed Date: 07 September 2015
45 years old
Director
HUTCHISON, Rona Nicolson
Appointed Date: 07 September 2015
45 years old
Director
KERR, Eleanor Mary
Appointed Date: 07 September 2015
61 years old

Resigned Directors

Secretary
MAILLIE, John Parker
Resigned: 30 June 1988
Appointed Date: 23 March 1988
Nominee Secretary
LYCIDAS NOMINEES LIMITED
Resigned: 07 September 2015
Appointed Date: 30 June 1988
Director
ADAMS, Mark Edward
Resigned: 29 August 2014
Appointed Date: 01 August 2011
50 years old
Director
AITKEN, Thomas Wilson
Resigned: 07 September 2015
Appointed Date: 25 March 1989
68 years old
Director
BARR, Alan Lamont
Resigned: 28 August 2015
Appointed Date: 23 March 1988
65 years old
Director
BELL, Patrick Ian
Resigned: 21 September 2007
Appointed Date: 01 September 2005
58 years old
Director
BLACKWOOD, John Grahame
Resigned: 07 September 2015
Appointed Date: 20 March 2000
60 years old
Director
BROWN, Steven
Resigned: 24 March 2013
Appointed Date: 30 June 1988
69 years old
Director
BURROW, Alistair Stewart
Resigned: 31 May 2001
Appointed Date: 01 May 1991
74 years old
Director
CAMPBELL, Morag
Resigned: 07 September 2015
Appointed Date: 30 June 1988
68 years old
Director
CAMPBELL, Peter Colin
Resigned: 31 March 1996
Appointed Date: 21 January 1994
72 years old
Director
CHRYSTIE, Kenneth George, Dr
Resigned: 30 April 2007
Appointed Date: 30 June 1988
79 years old
Director
COWIE, Mark Fraser Alexander
Resigned: 10 June 2015
Appointed Date: 01 May 2000
57 years old
Director
CROFT, Alistair Charles
Resigned: 07 September 2015
Appointed Date: 04 July 2014
48 years old
Director
CZARNOCKI, Virginia Margaret Greer
Resigned: 31 January 2005
Appointed Date: 01 January 2004
55 years old
Director
DOCHERTY, Caroline
Resigned: 31 December 2001
Appointed Date: 01 May 1990
65 years old
Director
DOUGAN, Mairi-Claire
Resigned: 31 January 2007
Appointed Date: 01 May 2006
49 years old
Director
DUNCAN, Euan Findlay
Resigned: 31 December 2012
Appointed Date: 01 May 2002
58 years old
Director
FIELDHOUSE, Jeremy
Resigned: 30 April 2004
Appointed Date: 01 November 1999
79 years old
Director
FRIER, George William
Resigned: 31 May 2012
Appointed Date: 01 May 1994
63 years old
Director
GHOSH, Ashok
Resigned: 07 September 2015
Appointed Date: 24 October 2005
68 years old
Director
GILKS, Geoffrey Paul
Resigned: 31 July 1999
Appointed Date: 01 May 1994
71 years old
Director
GOURLAY, David Mcrae
Resigned: 09 November 2012
Appointed Date: 01 November 2005
55 years old
Director
HOGG, Derek William
Resigned: 04 January 2010
Appointed Date: 03 April 2006
61 years old
Director
HUTCHESON, Jeffrey Andrew
Resigned: 15 May 2015
Appointed Date: 21 January 1994
68 years old
Director
KERR, Scott Thomas Reid
Resigned: 07 September 2015
Appointed Date: 18 July 2013
62 years old
Director
MACKIE, James William Rattray
Resigned: 07 September 2015
Appointed Date: 01 May 1998
72 years old
Director
MACMILLAN, Andrew Stewart Cameron
Resigned: 30 September 1997
Appointed Date: 01 May 1994
61 years old
Director
MCCAA, Lorna Margaret
Resigned: 01 October 2016
Appointed Date: 07 September 2015
48 years old
Director
MILLAR, Colin John
Resigned: 07 September 2015
Appointed Date: 01 May 2002
58 years old
Director
MORTON, Robin James Mackenzie
Resigned: 31 October 1994
Appointed Date: 01 August 1988
74 years old
Director
PAGE, Andrew
Resigned: 30 April 1998
Appointed Date: 01 May 1992
90 years old
Director
PARKHOUSE, Mark Jonathan
Resigned: 07 September 2015
Appointed Date: 12 September 2011
58 years old
Director
PATTERSON, Keith Leslie
Resigned: 27 August 1999
Appointed Date: 01 May 1998
59 years old
Director
PIRIE, Euan David Thomas
Resigned: 31 December 2012
Appointed Date: 12 December 2005
55 years old
Director
QUINN, Martin Alexander
Resigned: 30 April 2007
Appointed Date: 01 November 2002
55 years old
Director
REID, Nils Malcolm
Resigned: 07 September 2015
Appointed Date: 01 January 2015
47 years old
Director
SEWELL, Philip Andrew
Resigned: 07 September 2015
Appointed Date: 01 May 2004
59 years old
Director
SHANNAN, Robin Thomas
Resigned: 07 September 2015
Appointed Date: 30 June 1988
73 years old
Director
SIMPSON, Alan Keith
Resigned: 31 October 2001
Appointed Date: 21 January 1994
74 years old
Director
SLEIGH, Andrew Falconer
Resigned: 28 February 1994
Appointed Date: 30 June 1988
68 years old
Director
STENNING, Christopher John William
Resigned: 07 September 2015
Appointed Date: 15 April 2008
75 years old
Director
WALKER, William Donald
Resigned: 30 April 2002
Appointed Date: 30 June 1988
72 years old
Director
WHYTE, Iain Stewart
Resigned: 14 February 2014
Appointed Date: 01 May 2008
51 years old
Director
WILLIAMSON, Andrew Grant
Resigned: 07 September 2015
Appointed Date: 01 June 2004
58 years old
Director
WILSON, Peter George
Resigned: 31 March 2005
Appointed Date: 01 April 1999
62 years old
Director
WOOD, Ian William
Resigned: 08 January 1993
Appointed Date: 01 May 1992
68 years old

Persons With Significant Control

Maclay Murray & Spens Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LYCIDAS SECRETARIES LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Oct 2016
Termination of appointment of Lorna Margaret Mccaa as a director on 1 October 2016
16 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
15 Oct 2015
Termination of appointment of Christopher John William Stenning as a director on 7 September 2015
...
... and 183 more events
08 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1988
Company name changed lycidas (139) LIMITED\certificate issued on 29/06/88
23 Mar 1988
Certificate of incorporation
23 Mar 1988
Incorporation
23 Mar 1988
Incorporation

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