LYCIDAS SECURITIES LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 1AL

Company number SC170114
Status Active
Incorporation Date 22 November 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and forty-two 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 SECURITIES LIMITED are www.lycidassecurities.co.uk, and www.lycidas-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one 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 Securities Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC170114. Lycidas Securities Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Lycidas Securities Limited is 1 George Square Glasgow 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. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ADAMS, Mark Edward has been resigned. Director AITKEN, Thomas Wilson has been resigned. Director BELL, Patrick Ian has been resigned. Director BINNING, Robert Andrew has been resigned. Director BLACKWOOD, John Grahame has been resigned. Director BROWN, Colin Reid has been resigned. Director BROWN, Ewen Douglas has been resigned. Director BROWN, Steven has been resigned. Director BROWN, William Michael Birnie has been resigned. Director BURROW, Alistair Stewart has been resigned. Director CAMPBELL, Morag has been resigned. Director CARLISLE, Gordon William Richard has been resigned. Director CHRYSTIE, Kenneth George, Dr has been resigned. Director COWIE, Mark Fraser Alexander has been resigned. Director CRAIK, Graham Duncan Dunbar 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 FONG, E-Ming has been resigned. Director FRIER, George William has been resigned. Director GHOSH, Ashok has been resigned. Director GOURLAY, David Mcrae has been resigned. Director HOGG, Derek William has been resigned. Director HUGHES, David William has been resigned. Director HUTCHESON, Jeffrey Andrew has been resigned. Director JACKSON, Roderick Andrew Stuart has been resigned. Director JOHNSTONE, Frank Raine has been resigned. Director KENNETH, Paul James has been resigned. Director KERR, Scott Thomas Reid has been resigned. Director KING, Stewart Alexander has been resigned. Director MACKIE, James William Rattray has been resigned. Director MACMILLAN, Andrew Stewart Cameron has been resigned. Director MALONE, Brandon James has been resigned. Director MCCAA, Lorna Margaret has been resigned. Director MCGARRIGLE, Suzanne has been resigned. Director MCHUGH, John Miller has been resigned. Director MILLAR, Colin John has been resigned. Director MITCHELL, Euan William has been resigned. Director NADDELL, Nicholas Paul has been resigned. Director NORMAND, Andrew Campbell 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 RICHMOND, Norman Graham has been resigned. Director SCOTT, Stephen Reader has been resigned. Director SEWELL, Philip Andrew has been resigned. Director SHANNAN, Robin Thomas has been resigned. Director SHEARER, Gordon Liddell has been resigned. Director SIM, Philip James George has been resigned. Director SIMPSON, Alan Keith has been resigned. Director STENNING, Christopher John William has been resigned. Director STURROCK, Claire Mary has been resigned. Director THOMPSON, Justine Elizabeth Anne has been resigned. Director THOMSON, Alan Sturdy has been resigned. Director THOMSON, David 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 VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED 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

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 07 September 2015
Appointed Date: 22 November 1996

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: 22 November 1996
68 years old

Director
BELL, Patrick Ian
Resigned: 25 August 2006
Appointed Date: 01 September 2005
58 years old

Director
BINNING, Robert Andrew
Resigned: 07 September 2015
Appointed Date: 01 January 2015
62 years old

Director
BLACKWOOD, John Grahame
Resigned: 07 September 2015
Appointed Date: 20 March 2000
60 years old

Director
BROWN, Colin Reid
Resigned: 07 September 2015
Appointed Date: 01 January 2015
51 years old

Director
BROWN, Ewen Douglas
Resigned: 07 September 2015
Appointed Date: 01 May 1999
56 years old

Director
BROWN, Steven
Resigned: 24 March 2013
Appointed Date: 22 November 1996
69 years old

Director
BROWN, William Michael Birnie
Resigned: 30 April 2003
Appointed Date: 22 November 1996
80 years old

Director
BURROW, Alistair Stewart
Resigned: 31 May 2001
Appointed Date: 22 November 1996
74 years old

Director
CAMPBELL, Morag
Resigned: 07 September 2015
Appointed Date: 22 November 1996
68 years old

Director
CARLISLE, Gordon William Richard
Resigned: 30 April 1999
Appointed Date: 22 November 1996
88 years old

Director
CHRYSTIE, Kenneth George, Dr
Resigned: 30 April 2007
Appointed Date: 22 November 1996
79 years old

Director
COWIE, Mark Fraser Alexander
Resigned: 10 June 2015
Appointed Date: 01 May 2000
57 years old

Director
CRAIK, Graham Duncan Dunbar
Resigned: 10 December 2014
Appointed Date: 01 January 2008
49 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: 22 November 1996
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
FONG, E-Ming
Resigned: 07 September 2015
Appointed Date: 01 January 2015
46 years old

Director
FRIER, George William
Resigned: 31 May 2012
Appointed Date: 22 November 1996
63 years old

Director
GHOSH, Ashok
Resigned: 07 September 2015
Appointed Date: 01 August 2008
68 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
HUGHES, David William
Resigned: 22 May 2009
Appointed Date: 01 May 2008
58 years old

Director
HUTCHESON, Jeffrey Andrew
Resigned: 15 May 2015
Appointed Date: 22 November 1996
68 years old

Director
JACKSON, Roderick Andrew Stuart
Resigned: 23 December 2014
Appointed Date: 01 May 2009
48 years old

Director
JOHNSTONE, Frank Raine
Resigned: 07 September 2015
Appointed Date: 22 November 1996
68 years old

Director
KENNETH, Paul James
Resigned: 07 September 2015
Appointed Date: 01 January 2008
53 years old

Director
KERR, Scott Thomas Reid
Resigned: 07 September 2015
Appointed Date: 18 July 2013
62 years old

Director
KING, Stewart Alexander
Resigned: 07 September 2015
Appointed Date: 01 May 2008
63 years old

Director
MACKIE, James William Rattray
Resigned: 07 September 2015
Appointed Date: 01 August 2008
72 years old

Director
MACMILLAN, Andrew Stewart Cameron
Resigned: 30 September 1997
Appointed Date: 22 November 1996
61 years old

Director
MALONE, Brandon James
Resigned: 30 September 2014
Appointed Date: 18 April 2011
55 years old

Director
MCCAA, Lorna Margaret
Resigned: 01 October 2016
Appointed Date: 07 September 2015
48 years old

Director
MCGARRIGLE, Suzanne
Resigned: 07 September 2015
Appointed Date: 01 January 2015
55 years old

Director
MCHUGH, John Miller
Resigned: 07 September 2015
Appointed Date: 01 May 2006
51 years old

Director
MILLAR, Colin John
Resigned: 07 September 2015
Appointed Date: 01 May 2002
58 years old

Director
MITCHELL, Euan William
Resigned: 31 December 2012
Appointed Date: 01 January 2008
49 years old

Director
NADDELL, Nicholas Paul
Resigned: 30 April 2008
Appointed Date: 22 November 1996
61 years old

Director
NORMAND, Andrew Campbell
Resigned: 31 December 2008
Appointed Date: 01 May 2008
62 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
RICHMOND, Norman Graham
Resigned: 28 June 2013
Appointed Date: 01 May 2002
62 years old

Director
SCOTT, Stephen Reader
Resigned: 07 September 2015
Appointed Date: 01 May 2000
61 years old

Director
SEWELL, Philip Andrew
Resigned: 07 September 2015
Appointed Date: 01 August 2008
59 years old

Director
SHANNAN, Robin Thomas
Resigned: 07 September 2015
Appointed Date: 22 November 1996
73 years old

Director
SHEARER, Gordon Liddell
Resigned: 23 November 2013
Appointed Date: 22 November 1996
68 years old

Director
SIM, Philip James George
Resigned: 07 September 2015
Appointed Date: 03 April 2006
63 years old

Director
SIMPSON, Alan Keith
Resigned: 31 October 2001
Appointed Date: 22 November 1996
74 years old

Director
STENNING, Christopher John William
Resigned: 07 September 2015
Appointed Date: 01 August 2008
75 years old

Director
STURROCK, Claire Mary
Resigned: 30 November 2012
Appointed Date: 01 November 2002
61 years old

Director
THOMPSON, Justine Elizabeth Anne
Resigned: 09 April 2004
Appointed Date: 01 November 2002
56 years old

Director
THOMSON, Alan Sturdy
Resigned: 15 May 2015
Appointed Date: 22 November 1996
73 years old

Director
THOMSON, David
Resigned: 07 September 2015
Appointed Date: 02 February 2009
61 years old

Director
WALKER, William Donald
Resigned: 30 April 2002
Appointed Date: 22 November 1996
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 May 1999
62 years old

Director
VINDEX LIMITED
Resigned: 07 September 2015
Appointed Date: 30 August 2015

Director
VINDEX SERVICES LIMITED
Resigned: 07 September 2015
Appointed Date: 30 August 2015

LYCIDAS SECURITIES 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
02 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Jan 2016
Annual return made up to 31 October 2015 no member list
...
... and 232 more events
29 Nov 1996
New director appointed
29 Nov 1996
New director appointed
29 Nov 1996
New director appointed
29 Nov 1996
New director appointed
22 Nov 1996
Incorporation