Lc Secretaries Limited

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Lc Secretaries Limited

sc299827•Private Limited With Share Capital

Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA
Website

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Incorporated

29/03/2006

Company Age

20 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lc Secretaries Limited (sc299827) is a private limited with share capital incorporated on 29/03/2006 (20 years old) and registered in aberdeen, AB101HA. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 29/03/2006
AB101HA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
john gillan mitchell
director
H
hazel marion moir
director
P
peter murray
director
A
andrew duguid stott
director

Filed Documents

75
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2008
Resolution
Category:Resolution
Date:16-09-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:30-03-2007
Resolution
Category:Resolution
Date:26-04-2006
Resolution
Category:Resolution
Date:26-04-2006
Resolution
Category:Resolution
Date:26-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Officers
Date:20-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2006
Incorporation Company
Category:Incorporation
Date:29-03-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date02/12/2025
Latest Accounts31/03/2025

Trading Addresses

Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, AB101HA

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Contact

ledinghamchalmers.com
Johnstone House, 52-54 Rose Street, Aberdeen, AB101HA