Lycidas (437) Limited in 319 St. Vincent Street GLASGOW

Lycidas (437) Limited GLASGOW

Founded in 2006, Lycidas (437), classified under reg no. SC296326 is an active company. Currently registered at 4th Floor St. Vincent Plaza G2 5RG, Glasgow the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Bryan D., Winston C.. Of them, Winston C. has been with the company the longest, being appointed on 31 October 2014 and Bryan D. has been with the company for the least time - from 24 November 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - James H. who worked with the the company until 15 October 2009.

Lycidas (437) Limited Address / Contact

Office Address	4th Floor St. Vincent Plaza
Office Address2	319 St. Vincent Street
Town	Glasgow
Post code	G2 5RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296326
Date of Incorporation	Tue, 31st Jan 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Bryan D.

Position: Director

Appointed: 24 November 2014

Winston C.

Position: Director

Appointed: 31 October 2014

John D.

Position: Director

Appointed: 14 October 2009

Resigned: 31 March 2010

Hemanth M.

Position: Director

Appointed: 14 October 2009

Resigned: 31 October 2014

Ashoke R.

Position: Director

Appointed: 16 May 2007

Resigned: 29 October 2014

Iacovos F.

Position: Director

Appointed: 01 March 2006

Resigned: 16 May 2007

James H.

Position: Director

Appointed: 01 March 2006

Resigned: 15 October 2009

James H.

Position: Secretary

Appointed: 01 March 2006

Resigned: 15 October 2009

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2006

Resigned: 01 March 2006

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 2006

Resigned: 01 March 2006

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Whyte and Mackay Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Whyte And Mackay Limited

4th Floor, 319 St. Vincent Street, Glasgow, G2 5RG, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Companies House
Registration number	Sc014456
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 28th, September 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 21st, September 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AD01	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5RG to 4th Floor St. Vincent Plaza 319 st. Vincent Street Glasgow G2 5RG on April 26, 2016 filed on: 26th, April 2016	address	Free Download (1 page)
AR01	Annual return made up to January 31, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2015 with full list of members filed on: 25th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 25, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2014	resolution
AP01	On November 24, 2014 new director was appointed. filed on: 2nd, December 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from March 31, 2015 to December 31, 2014 filed on: 27th, November 2014	accounts	Free Download (1 page)
TM01	Director appointment termination date: October 29, 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
AP01	On October 31, 2014 new director was appointed. filed on: 12th, November 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 31, 2014 filed on: 12th, November 2014	officers	Free Download (1 page)
AR01	Annual return made up to January 31, 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 14th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2012 with full list of members filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to January 31, 2011 with full list of members filed on: 4th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 29th, November 2010	accounts	Free Download (4 pages)
CH01	On March 31, 2010 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2010 filed on: 31st, March 2010	officers	Free Download (1 page)
AR01	Annual return made up to January 31, 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 4th, November 2009	accounts	Free Download (4 pages)
AP01	On October 17, 2009 new director was appointed. filed on: 17th, October 2009	officers	Free Download (3 pages)
AP01	On October 17, 2009 new director was appointed. filed on: 17th, October 2009	officers	Free Download (3 pages)
TM01	Director appointment termination date: October 17, 2009 filed on: 17th, October 2009	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 17, 2009 filed on: 17th, October 2009	officers	Free Download (2 pages)
363a	Annual return made up to February 3, 2009 filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 22nd, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 20, 2008 filed on: 20th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 6th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2006 filed on: 23rd, July 2007	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, July 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, July 2007	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, July 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 5th, July 2007	resolution	Free Download
288b	On May 24, 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On May 24, 2007 Director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288a	On May 22, 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
288a	On May 22, 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (2 pages)
288a	On May 22, 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (3 pages)
288a	On May 22, 2007 New director appointed filed on: 22nd, May 2007	officers	Free Download (3 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to February 20, 2007 filed on: 20th, February 2007	annual return	Free Download (2 pages)
288a	On March 9, 2006 New secretary appointed filed on: 9th, March 2006	officers	Free Download (1 page)
288b	On March 9, 2006 Director resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288a	On March 9, 2006 New director appointed filed on: 9th, March 2006	officers	Free Download (1 page)
288b	On March 9, 2006 Secretary resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288b	On March 9, 2006 Secretary resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288a	On March 9, 2006 New secretary appointed filed on: 9th, March 2006	officers	Free Download (1 page)
288a	On March 9, 2006 New director appointed filed on: 9th, March 2006	officers	Free Download (1 page)
288a	On March 9, 2006 New director appointed filed on: 9th, March 2006	officers	Free Download (1 page)
288b	On March 9, 2006 Director resigned filed on: 9th, March 2006	officers	Free Download (1 page)
288a	On March 9, 2006 New director appointed filed on: 9th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 09/03/06 from: 292 st. Vincent street glasgow G2 5TQ filed on: 9th, March 2006	address	Free Download (1 page)
287	Registered office changed on 09/03/06 from: 292 st. Vincent street glasgow G2 5TQ filed on: 9th, March 2006	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 30/09/06 filed on: 9th, March 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2006	incorporation	Free Download (20 pages)

Lycidas (437) Limited GLASGOW

Lycidas (437) Limited Address / Contact

Company Information / Profile

Company staff

Bryan D.

Winston C.

John D.

Hemanth M.

Ashoke R.

Iacovos F.

James H.

James H.

Lycidas Secretaries Limited

Lycidas Nominees Limited

People with significant control

Annual reports financial information

Company filings

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