LYCIDAS NOMINEES LIMITED

Non-Trading

General Information

NAME
LYCIDAS NOMINEES LIMITED

COMPANY NUMBER
SC110029

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
23/03/1988 (36 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/03/1988 29/06/1988
LYCIDAS (138) LIMITED

REGISTERED ADDRESS

1 GEORGE SQUARE
GLASGOW
G2 1AL

TRADING ADDRESSES

1 George Square
Glasgow
Lanarkshire
G2 1AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

53

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MCCLURE NAISMITH LLP	In Administration	View Report
LYCIDAS NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/12/2023	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Board Member Claire Armstrong (923954475) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LYCIDAS NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

53

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MACLAY MURRAY & SPENS LLP	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alan Lamont Barr 23/03/1988 - Present (36 years and 8 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LYCIDAS SECRETARIES LIMITED 30/06/1988 - Present (36 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 32 Past: 434	View Report
DENTONS SECRETARIES LIMITED 27/10/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 673 Past: 808	View Report
Iain Duncan Sutherland 29/04/2021 - Present (3 years and 7 months) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Claire Armstrong 30/09/2023 - Present (1 years and 1 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MCCLURE NAISMITH LLP	In Administration	View Report
LYCIDAS NOMINEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/12/2023	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Board Member Claire Armstrong (923954475) Appointed
Date: 12/10/2023	Event: New Board Member Brian Hugh Moore (909584770) Appointed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: Douglas John Blyth (915240659) has left the board
Date: 16/12/2022	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 10/05/2021	Event: New Board Member Iain Duncan Sutherland (923954440) Appointed
Date: 03/05/2021	Event: New Board Member Iain Duncan Sutherland (928264098) Appointed
Date: 13/01/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: Frank Raine Johnstone (900007037) has left the board
Date: 03/01/2019	Event: New Accounts filed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Board Member Roderick Alexander Louden Harrison (908578952) Appointed
Date: 08/02/2018	Event: New Board Member Frank Raine Johnstone (900007037) Appointed
Date: 05/02/2018	Event: Rona Nicolson Hutchison (919924074) has left the board
Date: 02/02/2018	Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed
Date: 02/02/2018	Event: DENTONS SECRETARIES LIMITED (924217539) has left the board
Date: 01/02/2018	Event: New Accounts filed
Date: 19/01/2018	Event: MACLAY MURRAY & SPENS LLP (920185024) has left the board
Date: 19/01/2018	Event: New Company Secretary DENTONS SECRETARIES LIMITED (924217539) Appointed
Date: 30/11/2017	Event: New Confirmation Statement filed
Date: 13/11/2017	Event: Andrew Stevenson Biggart (900125242) has left the board
Date: 18/01/2017	Event: New Accounts filed
Date: 01/12/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: Lorna Margaret McCaa (918895591) has left the board
Date: 18/12/2015	Event: New Annual Return filed
Date: 19/10/2015	Event: TPL ADMIN LIMITED (990000329) has left the board
Date: 19/10/2015	Event: Change in Reg. Office
Date: 19/10/2015	Event: Colin John Millar (908170654) has left the board
Date: 19/10/2015	Event: Philip Andrew Sewell (909750518) has left the board
Date: 19/10/2015	Event: Andrew Grant Williamson (909809562) has left the board
Date: 19/10/2015	Event: John Grahame Blackwood (906914485) has left the board
Date: 19/10/2015	Event: Ashok Ghosh (910861911) has left the board
Date: 19/10/2015	Event: New Board Member Douglas John Blyth (915240659) Appointed
Date: 19/10/2015	Event: New Board Member Lorna Margaret McCaa (918895591) Appointed
Date: 19/10/2015	Event: Nils Reid (919382982) has left the board
Date: 19/10/2015	Event: New Board Member Andrew Stevenson Biggart (900125242) Appointed
Date: 19/10/2015	Event: New Board Member Eleanor Mary Kerr (904223049) Appointed
Date: 19/10/2015	Event: New Company Secretary MACLAY MURRAY & SPENS LLP (920185024) Appointed
Date: 19/10/2015	Event: New Board Member Alexis Irene Graham (919210961) Appointed
Date: 19/10/2015	Event: New Board Member Rona Nicolson Hutchison (919924074) Appointed
Date: 19/10/2015	Event: Scott Thomas Reid Kerr (905313271) has left the board
Date: 19/10/2015	Event: Mark Jonathan Parkhouse (916311059) has left the board
Date: 19/10/2015	Event: Christopher John William Stenning (910076599) has left the board

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LYCIDAS NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2

£0

£2

People Overview

4

53

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2

£0

£2

Accounts

People Overview

4

53

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™