LC SECRETARIES LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN AB10 1HA- Active
- Private Limited Company
- Company No. SC299827
- Last Updated: 01 Mar 2024
Company Profile
LC SECRETARIES LIMITED was incorporated on Wednesday, March 29, 2006 as a Private Limited Company with registered address in ABERDEEN. LC SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 5 months and 21 days.
| Name | LC SECRETARIES LIMITED |
|---|---|
| Company number | SC299827 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ledingham Chalmers Llp 52-54 Rose Street, AB10 1HA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
No mortgages have been registered against LC SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LC SECRETARIES LIMITED | 29 Mar 2006 |
| LEDGE 931 LIMITED | 19 Apr 2006 |