-
-
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
✓
-
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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-03-30) - CS01
-
accounts-with-accounts-type-dormant (2023-12-07) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-11-22) - AA
-
confirmation-statement-with-no-updates (2022-03-29) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-03-31) - CS01
-
termination-director-company-with-name-termination-date (2021-09-01) - TM01
-
accounts-with-accounts-type-dormant (2021-12-20) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
confirmation-statement-with-updates (2020-03-30) - CS01
-
appoint-person-director-company-with-name-date (2020-08-24) - AP01
-
accounts-with-accounts-type-dormant (2020-11-26) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-04-01) - CS01
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
accounts-with-accounts-type-dormant (2019-11-27) - AA
-
change-person-director-company-with-change-date (2019-07-15) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-12-12) - AA
-
appoint-person-director-company-with-name-date (2018-10-24) - AP01
-
termination-director-company-with-name-termination-date (2018-04-11) - TM01
-
confirmation-statement-with-updates (2018-03-29) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-12-06) - AA
-
appoint-person-director-company-with-name-date (2017-05-22) - AP01
-
termination-director-company-with-name-termination-date (2017-04-03) - TM01
-
confirmation-statement-with-updates (2017-03-30) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
-
accounts-with-accounts-type-dormant (2016-12-09) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
accounts-with-accounts-type-dormant (2015-12-15) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
-
change-person-director-company-with-change-date (2014-03-19) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-19) - CH01
-
accounts-with-accounts-type-dormant (2013-11-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-12-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-12-02) - AA
-
appoint-person-director-company-with-name (2011-04-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-26) - AP01
-
accounts-with-accounts-type-dormant (2010-12-14) - AA
-
accounts-with-accounts-type-dormant (2010-01-13) - AA
-
change-person-director-company-with-change-date (2010-02-24) - CH01
-
appoint-person-director-company-with-name (2010-03-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-01) - AR01
-
change-person-director-company-with-change-date (2010-02-25) - CH01
-
appoint-person-director-company-with-name (2010-04-16) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
legacy (2009-06-15) - 288c
-
legacy (2009-03-30) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-03-31) - 363a
-
accounts-with-accounts-type-dormant (2008-01-09) - AA
-
accounts-with-accounts-type-dormant (2008-11-24) - AA
-
resolution (2008-09-16) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-30) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-04-26) - RESOLUTIONS
-
legacy (2006-04-20) - 288b
-
legacy (2006-04-20) - 288a
-
certificate-change-of-name-company (2006-04-19) - CERTNM
-
incorporation-company (2006-03-29) - NEWINC
