LC SECRETARIES LIMITED

Key Data

Status

Active

Company No.

SC299827

Incorporation date

29/03/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2006)

01/04/2026

Termination of appointment of Alan Johnston Michie as a director on 2026-03-31

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (4 pages)

26/03/2026

Termination of appointment of Jody Bruce Mitchell as a director on 2026-03-25

View PDF (1 pages)

02/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

09/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/04/2024

Appointment of Mr Andrew Duguid Stott as a director on 2024-04-02

View PDF (2 pages)

01/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

29/03/2024

Secretary's details changed for Ledingham Chalmers Llp on 2024-03-29

View PDF (1 pages)

07/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/09/2021

Termination of appointment of Rodney Alphonsious Magill Hutchison as a director on 2021-08-31

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

26/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

24/08/2020

Appointment of Mr John Gillan Mitchell as a director on 2020-08-24

View PDF (2 pages)

04/05/2020

Termination of appointment of Neil Robert Anderson as a director on 2020-04-30

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

27/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

15/07/2019

Director's details changed for Mr Neil Robert Anderson on 2019-07-15

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

01/04/2019

Termination of appointment of David Kemlo Laing as a director on 2019-03-31

View PDF (1 pages)

01/04/2019

Termination of appointment of Malcolm Donald Laing as a director on 2019-03-31

View PDF (1 pages)

12/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

24/10/2018

Appointment of Mr Alan Johnston Michie as a director on 2018-10-24

View PDF (2 pages)

11/04/2018

Termination of appointment of Fiona Elizabeth Neilson as a director on 2018-03-31

View PDF (1 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

06/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

22/05/2017

Appointment of Mrs Hazel Marion Moir as a director on 2017-05-22

View PDF (2 pages)

03/04/2017

Termination of appointment of Allan Collie as a director on 2017-04-01

View PDF (1 pages)

30/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (6 pages)

09/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (11 pages)

15/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (11 pages)

10/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

01/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (11 pages)

19/03/2014

Director's details changed for Mr Jody Bruce Mitchell on 2014-03-18

View PDF (2 pages)

19/11/2013

Director's details changed for Malcolm Donald Laing on 2013-10-23

View PDF (2 pages)

15/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (11 pages)

19/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

29/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (11 pages)

02/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

06/04/2011

Appointment of Mr Rodney Alphonsious Magill Hutchison as a director

View PDF (2 pages)

30/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (10 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

26/04/2010

Appointment of Mr Allan Collie as a director

View PDF (2 pages)

16/04/2010

Appointment of Mr Jody Bruce Mitchell as a director

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (7 pages)

04/03/2010

Appointment of Mr Neil Robert Anderson as a director

View PDF (2 pages)

25/02/2010

Director's details changed for Fiona Elizabeth Neilson on 2010-02-01

View PDF (2 pages)

24/02/2010

Director's details changed for Peter Murray on 2010-02-01

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

21/12/2009

Director's details changed for Malcolm Donald Laing on 2009-11-01

View PDF (2 pages)

21/12/2009

Director's details changed for David Kemlo Laing on 2009-10-01

View PDF (2 pages)

15/06/2009

Director's change of particulars / david laing / 15/06/2009

View PDF (1 pages)

30/03/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

24/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

16/09/2008

Resolutions

View PDF (13 pages)

31/03/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

30/03/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

26/04/2006

Resolutions

View PDF (0 pages)

26/04/2006

Resolutions

View PDF (0 pages)

26/04/2006

Resolutions

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Certificate of change of name

View PDF (2 pages)

29/03/2006

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hutchison, Rodney Alphonsious Magill	Director	01/04/2011 - 31/08/2021	6
LEDINGHAM CHALMERS LLP	Corporate Secretary	29/03/2006 - Present	132
LEDGE SERVICES LIMITED	Nominee Director	29/03/2006 - 17/04/2006	105
Laing, David Kemlo	Director	17/04/2006 - 31/03/2019	43
Laing, Malcolm Donald	Director	17/04/2006 - 31/03/2019	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About LC SECRETARIES LIMITED

LC SECRETARIES LIMITED is an(a) Active company incorporated on 29/03/2006 with the registered office located at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LC SECRETARIES LIMITED?

LC SECRETARIES LIMITED is currently Active. It was registered on 29/03/2006 .

Where is LC SECRETARIES LIMITED located?

LC SECRETARIES LIMITED is registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA.

What does LC SECRETARIES LIMITED do?

LC SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LC SECRETARIES LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Alan Johnston Michie as a director on 2026-03-31.