LC SECRETARIES LIMITED
Non-Trading
General Information
NAME
LC SECRETARIES LIMITED
COMPANY NUMBER
SC299827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/03/2006
(18 years and 7 months old)
WEBSITE
https://www.ledinghamchalmers.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
29/03/2006
19/04/2006
LEDGE 931 LIMITED
ABERDEEN
AB10 1HA
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Andrew Duguid Stott (923591870) Appointed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LC SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LC SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LC SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/03/2006 - Present (18 years and 7 months) Born in N/A |
Active | Secretary |
Current: 137 Past: 164 |
View Report |
|
17/04/2006 - Present (18 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
01/04/2010 - Present (14 years and 7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
22/05/2017 - Present (7 years and 5 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/10/2018 - Present (6years) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EMPLOYERLED LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Andrew Duguid Stott (923591870) Appointed |
| 14/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 04/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 02/09/2020 | John Gillan Mitchell (927343656) has left the board |
| 02/09/2020 | New Board Member John Gillan Mitchell (918651588) Appointed |
| 26/08/2020 | New Board Member John Gillan Mitchell (927343656) Appointed |
| 06/05/2020 | Neil Robert Anderson (914218619) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | David Kemlo Laing (900137298) has left the board |
| 03/04/2019 | Malcolm Donald Laing (900508165) has left the board |
| 15/12/2018 | New Accounts filed |
| 26/10/2018 | New Board Member Alan Johnston Michie (901825186) Appointed |
| 13/04/2018 | Fiona Elizabeth Neilson (911227612) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Hazel Marion Moir (920792964) Appointed |
| 05/04/2017 | Allan Collie (915080585) has left the board |
| 04/04/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 04/04/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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