LUCION RADIATION PROTECTION SERVICES LTD
Active - Accounts Filed
General Information
NAME
LUCION RADIATION PROTECTION SERVICES LTD
COMPANY NUMBER
SC214527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/01/2001
(23 years and 11 months old)
WEBSITE
www.aberdeenradiation.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/01/2001
11/04/2024
ABERDEEN RADIATION PROTECTION SERVICES LIMITED
WESTHILL
AB32 6TQ
Telephone: 01224749784
TPS: Yes
Air Products Building
Enterprise Drive
Westhill
AB32 6TQ
AB32 6TQ
Telephone: 749784
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 |
|---|---|
| 01/07/2024 | Adam Thomas Mead (924534792) has left the board |
| 03/06/2024 | Rory James Jamieson (929123079) has left the board |
| 03/06/2024 | Richard William Robert Smith (929123018) has left the board |
Credit Risk Overview
Want to learn more about LUCION RADIATION PROTECTION SERVICES LTD?
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 LUCION RADIATION PROTECTION SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCION RADIATION PROTECTION SERVICES LTD?
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 |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 7 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
08/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4253 |
View Report |
|
08/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
|
Director: 08/01/2001 - 26/03/2004 (3 years and 2 months) Secretary: 08/01/2001 - 01/01/2004 (2 years and 11 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
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 |
|---|---|
| 01/07/2024 | Adam Thomas Mead (924534792) has left the board |
| 03/06/2024 | Rory James Jamieson (929123079) has left the board |
| 03/06/2024 | Richard William Robert Smith (929123018) has left the board |
| 03/06/2024 | Matthew Jeffrey Brodie (917786459) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 08/05/2023 | James Patrick McGivern (912034677) has left the board |
| 08/05/2023 | New Board Member Joanne Lucy Seymour (930865775) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | Judith Penelope Wade (909549743) has left the board |
| 12/01/2022 | Judith Penelope Wade (917786422) has left the board |
| 12/01/2022 | Brian Heaton (907382831) has left the board |
| 12/01/2022 | New Board Member Rory James Jamieson (929123079) Appointed |
| 12/01/2022 | New Board Member Ross Boulton (916697972) Appointed |
| 12/01/2022 | New Board Member James Patrick McGivern (912034677) Appointed |
| 12/01/2022 | New Board Member Adam Thomas Mead (924534792) Appointed |
| 12/01/2022 | New Board Member Richard William Robert Smith (929123018) Appointed |
| 02/12/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 15/01/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 04/06/2014 | New Annual Return filed |
| 05/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Matthew Jeffrey Brodie (917786459) Appointed |
| 22/01/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
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