LCN-DK (UK) LTD

Key Data

Status

Dissolved

Company No.

SC429683

Incorporation date

03/08/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2012)

13/06/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/03/2023

Application to strike the company off the register

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-15 with updates

View PDF (4 pages)

30/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2022

Withdrawal of a person with significant control statement on 2022-06-30

View PDF (2 pages)

26/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

18/01/2022

Satisfaction of charge SC4296830008 in full

View PDF (1 pages)

18/01/2022

Satisfaction of charge SC4296830007 in full

View PDF (1 pages)

18/01/2022

Satisfaction of charge SC4296830006 in full

View PDF (1 pages)

17/01/2022

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2022

Cessation of Deutsche Pfandbriefbank Ag as a person with significant control on 2022-01-11

View PDF (1 pages)

23/12/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

23/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (2 pages)

23/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

23/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (67 pages)

29/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

15/06/2021

Director's details changed for Bryan York Colwell on 2021-06-15

View PDF (2 pages)

14/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

26/06/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (4 pages)

06/05/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (66 pages)

06/05/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

06/05/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

01/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2020

Full accounts made up to 2018-12-31

View PDF (16 pages)

11/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

01/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

28/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (4 pages)

29/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

14/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (9 pages)

18/04/2017

Director's details changed for Bryan York Colwell on 2017-03-13

View PDF (2 pages)

28/03/2017

Resolutions

View PDF (40 pages)

28/03/2017

Resolutions

View PDF (3 pages)

24/03/2017

Registration of charge SC4296830008, created on 2017-03-21

View PDF (14 pages)

23/03/2017

Registered office address changed from , the Coach House 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF to Brodies House 31 - 33 Union Grove Aberdeen Scotland AB10 6SD on 2017-03-23

View PDF (1 pages)

23/03/2017

Termination of appointment of Alan Baxter Wilson as a director on 2017-03-13

View PDF (1 pages)

23/03/2017

Appointment of Bryan York Colwell as a director on 2017-03-13

View PDF (2 pages)

23/03/2017

Termination of appointment of Graeme Morrison Bone as a director on 2017-03-13

View PDF (1 pages)

23/03/2017

Termination of appointment of Paul Doherty as a director on 2017-03-13

View PDF (1 pages)

23/03/2017

Termination of appointment of Stuart Charles Oag as a director on 2017-03-13

View PDF (1 pages)

23/03/2017

Termination of appointment of Martin John Simpson as a director on 2017-03-13

View PDF (1 pages)

17/03/2017

Satisfaction of charge SC4296830004 in full

View PDF (4 pages)

17/03/2017

Satisfaction of charge SC4296830005 in full

View PDF (4 pages)

17/03/2017

Satisfaction of charge SC4296830002 in full

View PDF (4 pages)

17/03/2017

Satisfaction of charge SC4296830003 in full

View PDF (4 pages)

16/03/2017

Registration of charge SC4296830007, created on 2017-03-13

View PDF (18 pages)

16/03/2017

Registration of charge SC4296830006, created on 2017-03-13

View PDF (34 pages)

24/11/2016

Second filing of the annual return made up to 2015-08-03

View PDF (21 pages)

24/11/2016

Second filing of the annual return made up to 2014-08-03

View PDF (21 pages)

22/11/2016

Appointment of Paul Doherty as a director on 2013-11-02

View PDF (2 pages)

22/11/2016

Appointment of Mr Martin John Simpson as a director on 2013-11-02

View PDF (2 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

27/02/2016

Satisfaction of charge SC4296830001 in full

View PDF (4 pages)

08/12/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (3 pages)

02/12/2015

Registration of charge SC4296830005, created on 2015-11-26

View PDF (26 pages)

01/12/2015

Registration of charge SC4296830004, created on 2015-11-27

View PDF (25 pages)

19/10/2015

Registration of charge SC4296830003, created on 2015-10-16

View PDF (14 pages)

13/10/2015

Registration of charge SC4296830002, created on 2015-10-09

View PDF (25 pages)

30/09/2015

Appointment of Brodies Secretarial Services Limited as a secretary on 2015-08-26

View PDF (2 pages)

28/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

10/08/2015

Director's details changed for Mr Graeme Morrison Bone on 2015-08-03

View PDF (2 pages)

10/08/2015

Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD

View PDF (1 pages)

10/08/2015

Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD

View PDF (1 pages)

04/06/2015

Registration of charge SC4296830001, created on 2015-06-03

View PDF (17 pages)

26/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (3 pages)

07/01/2015

Statement of capital following an allotment of shares on 2013-11-02

View PDF (4 pages)

07/01/2015

Resolutions

View PDF (1 pages)

29/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

09/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/08/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

01/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

16/07/2013

Appointment of Mr Stuart Charles Oag as a director

View PDF (3 pages)

22/02/2013

Appointment of Mr Alan Baxter Wilson as a director

View PDF (2 pages)

03/08/2012

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LCN-DK (UK) LTD

LCN-DK (UK) LTD is an(a) Dissolved company incorporated on 03/08/2012 with the registered office located at Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland AB10 6SD. There are currently 2 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 LCN-DK (UK) LTD?

LCN-DK (UK) LTD is currently Dissolved. It was registered on 03/08/2012 and dissolved on 13/06/2023.

Where is LCN-DK (UK) LTD located?

LCN-DK (UK) LTD is registered at Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland AB10 6SD.

What does LCN-DK (UK) LTD do?

LCN-DK (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LCN-DK (UK) LTD?

The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.