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LC SECRETARIES LIMITED - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
Company Information
- Company registration number
- SC299827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Johnstone House
- 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Managing Directors
- MICHIE, Alan Johnston
- MITCHELL, Jody Bruce
- MOIR, Hazel Marion
- MURRAY, Peter
- MITCHELL, John Gillan
- Company secretaries
- LEDINGHAM CHALMERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-29
- Age Of Company 2006-03-29 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Ledingham Chalmers Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LEDGE 931 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-03-29
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
✓
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LC SECRETARIES LIMITED Company Description
- LC SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC299827. Its current trading status is "live". It was registered 2006-03-29. It was previously called LEDGE 931 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-29.It can be contacted at Johnstone House .
Get LC SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lc Secretaries Limited - Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom
- 2006-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LC SECRETARIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc299827#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc299827#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc299827#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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accounts-with-accounts-type-dormant (2023-12-07) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-22) - AA
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confirmation-statement-with-no-updates (2022-03-29) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-31) - CS01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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accounts-with-accounts-type-dormant (2021-12-20) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
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confirmation-statement-with-updates (2020-03-30) - CS01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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accounts-with-accounts-type-dormant (2020-11-26) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-01) - CS01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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accounts-with-accounts-type-dormant (2019-11-27) - AA
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change-person-director-company-with-change-date (2019-07-15) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-12) - AA
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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confirmation-statement-with-updates (2018-03-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-06) - AA
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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confirmation-statement-with-updates (2017-03-30) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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accounts-with-accounts-type-dormant (2016-12-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-dormant (2015-12-15) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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change-person-director-company-with-change-date (2014-03-19) - CH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-19) - CH01
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accounts-with-accounts-type-dormant (2013-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-02) - AA
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appoint-person-director-company-with-name (2011-04-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-26) - AP01
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accounts-with-accounts-type-dormant (2010-12-14) - AA
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accounts-with-accounts-type-dormant (2010-01-13) - AA
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change-person-director-company-with-change-date (2010-02-24) - CH01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-06-15) - 288c
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legacy (2009-03-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-dormant (2008-01-09) - AA
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accounts-with-accounts-type-dormant (2008-11-24) - AA
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resolution (2008-09-16) - RESOLUTIONS
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keyboard_arrow_right 2007
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legacy (2007-03-30) - 363a
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keyboard_arrow_right 2006
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-04-20) - 288b
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legacy (2006-04-20) - 288a
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certificate-change-of-name-company (2006-04-19) - CERTNM
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incorporation-company (2006-03-29) - NEWINC
