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LUCION RADIATION PROTECTION SERVICES LTD

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LUCION RADIATION PROTECTION SERVICES LTD

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Key Data

Status

Active

Company No.

SC214527

Incorporation date

08/01/2001

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Air Products Building Enterprise Drive, Westhill Industrial Estate, Westhill AB32 6TQCopy
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Latest events (Record since 08/01/2001)
dot icon28/01/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon06/01/2026
Accounts for a small company made up to 2025-03-31
View PDF (19 pages)
dot icon29/10/2025
Termination of appointment of Joanne Lucy Seymour as a director on 2025-10-22
View PDF (1 pages)
dot icon20/10/2025
Appointment of Benjamin Allison as a director on 2025-09-17
View PDF (2 pages)
dot icon07/04/2025
Accounts for a small company made up to 2024-03-31
View PDF (17 pages)
dot icon04/04/2025
Termination of appointment of Ross Boulton as a director on 2025-04-04
View PDF (1 pages)
dot icon02/04/2025
Appointment of Carolyn Ann Cole as a director on 2025-04-02
View PDF (2 pages)
dot icon31/03/2025
Appointment of Mr Philip David Coles as a director on 2025-02-26
View PDF (2 pages)
dot icon25/02/2025
Registration of charge SC2145270005, created on 2025-02-19
View PDF (57 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon30/08/2024
Registration of charge SC2145270004, created on 2024-08-27
View PDF (57 pages)
dot icon27/06/2024
Termination of appointment of Adam Thomas Mead as a director on 2024-04-30
View PDF (1 pages)
dot icon30/05/2024
Termination of appointment of Richard William Robert Smith as a director on 2024-04-30
View PDF (1 pages)
dot icon30/05/2024
Termination of appointment of Rory James Jamieson as a director on 2024-04-30
View PDF (1 pages)
dot icon30/05/2024
Termination of appointment of Matthew Jeffrey Brodie as a director on 2024-04-30
View PDF (1 pages)
dot icon11/04/2024
Certificate of change of name
View PDF (3 pages)
dot icon19/01/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon10/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (18 pages)
dot icon04/05/2023
Termination of appointment of James Patrick Mcgivern as a director on 2023-05-01
View PDF (1 pages)
dot icon04/05/2023
Appointment of Joanne Lucy Seymour as a director on 2023-05-01
View PDF (2 pages)
dot icon20/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon11/01/2023
Accounts for a small company made up to 2022-03-31
View PDF (14 pages)
dot icon12/12/2022
Registration of charge SC2145270003, created on 2022-12-09
View PDF (56 pages)
dot icon15/03/2022
Registration of charge SC2145270001, created on 2022-03-03
View PDF (67 pages)
dot icon15/03/2022
Registration of charge SC2145270002, created on 2022-03-03
View PDF (18 pages)
dot icon17/01/2022
Change of details for Lucion Environmental Limited as a person with significant control on 2022-01-12
View PDF (2 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-15 with updates
View PDF (4 pages)
dot icon11/01/2022
Notification of Lucion Environmental Limited as a person with significant control on 2021-12-15
View PDF (2 pages)
dot icon10/01/2022
Appointment of Rory James Jamieson as a director on 2021-12-15
View PDF (2 pages)
dot icon10/01/2022
Appointment of Richard William Robert Smith as a director on 2021-12-15
View PDF (2 pages)
dot icon10/01/2022
Appointment of Mr Ross Boulton as a director on 2021-12-15
View PDF (2 pages)
dot icon10/01/2022
Appointment of Mr James Patrick Mcgivern as a director on 2021-12-15
View PDF (2 pages)
dot icon10/01/2022
Appointment of Mr Adam Thomas Mead as a director on 2021-12-15
View PDF (2 pages)
dot icon10/01/2022
Termination of appointment of Judith Penelope Wade as a director on 2021-12-15
View PDF (1 pages)
dot icon10/01/2022
Termination of appointment of Judith Penelope Wade as a secretary on 2021-12-15
View PDF (1 pages)
dot icon10/01/2022
Termination of appointment of Brian Heaton as a director on 2021-12-15
View PDF (1 pages)
dot icon10/01/2022
Cessation of Brian Heaton as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon10/01/2022
Cessation of Matthew Jeffery Brodie as a person with significant control on 2021-12-15
View PDF (1 pages)
dot icon10/01/2022
Memorandum and Articles of Association
View PDF (13 pages)
dot icon10/01/2022
Resolutions
View PDF (1 pages)
dot icon27/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon15/06/2021
Confirmation statement made on 2021-01-15 with updates
View PDF (4 pages)
dot icon13/01/2021
Confirmation statement made on 2021-01-08 with updates
View PDF (4 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon10/01/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon10/01/2020
Registered office address changed from Borrowstone Mill Kingswell Aberdeen Aberdeenshire AB15 8RR to Air Products Building Enterprise Drive Westhill Industrial Estate Westhill AB32 6TQ on 2020-01-10
View PDF (1 pages)
dot icon10/01/2020
Notification of Matthew Jeffery Brodie as a person with significant control on 2020-01-06
View PDF (2 pages)
dot icon11/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon08/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-08 with updates
View PDF (4 pages)
dot icon20/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
dot icon18/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon23/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2015
Director's details changed for Mr Matthew Jeffrey Brodie on 2015-12-09
View PDF (2 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon13/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon30/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-01-08
View PDF (16 pages)
dot icon03/02/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2014
Statement of capital following an allotment of shares on 2012-09-11
View PDF (3 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon29/04/2013
Appointment of Mr Matthew Jeffrey Brodie as a director
View PDF (2 pages)
dot icon29/04/2013
Appointment of Ms Judith Penelope Wade as a director
View PDF (2 pages)
dot icon17/01/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon27/09/2012
Resolutions
View PDF (2 pages)
dot icon23/01/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon12/01/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2010
Total exemption full accounts made up to 2010-03-31
View PDF (8 pages)
dot icon03/02/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2010
Director's details changed for Brian Heaton on 2010-01-08
View PDF (2 pages)
dot icon24/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon08/01/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon10/01/2008
Return made up to 08/01/08; full list of members
View PDF (2 pages)
dot icon15/10/2007
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon25/01/2007
Return made up to 08/01/07; full list of members
View PDF (2 pages)
dot icon19/09/2006
Total exemption full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon11/01/2006
Return made up to 08/01/06; full list of members
View PDF (6 pages)
dot icon08/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon28/01/2005
Return made up to 08/01/05; full list of members
View PDF (7 pages)
dot icon17/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon23/02/2004
Return made up to 08/01/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Secretary resigned
View PDF (1 pages)
dot icon04/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon04/02/2004
Registered office changed on 04/02/04 from: 53 carlton place aberdeen aberdeenshire AB15 4BR
View PDF (1 pages)
dot icon04/02/2004
New secretary appointed
View PDF (2 pages)
dot icon26/08/2003
Total exemption full accounts made up to 2003-03-31
View PDF (8 pages)
dot icon15/01/2003
Return made up to 08/01/03; full list of members
View PDF (7 pages)
dot icon08/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (7 pages)
dot icon25/01/2002
Return made up to 08/01/02; full list of members
View PDF (6 pages)
dot icon19/01/2001
Accounting reference date extended from 31/01/02 to 31/03/02
View PDF (1 pages)
dot icon15/01/2001
Secretary resigned
View PDF (1 pages)
dot icon15/01/2001
Director resigned
View PDF (1 pages)
dot icon15/01/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/01/2001
New director appointed
View PDF (2 pages)
dot icon08/01/2001
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

15
2021
change arrow icon0 % *

* during past year

Cash in Bank

£443,801.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
15
717.38K
-
0.00
443.80K
-
2021
15
717.38K
-
0.00
443.80K
-

Employees

2021

Employees

15 Ascended- *

Net Assets(GBP)

717.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

443.80K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coles, Philip David
Director
26/02/2025 - Present
49
Dr Brian Heaton
Director
08/01/2001 - 15/12/2021
-
First Scottish International Services Limited
Nominee Director
08/01/2001 - 08/01/2001
872
First Scottish Secretaries Limited
Nominee Secretary
08/01/2001 - 08/01/2001
736
Mcgivern, James Patrick
Director
15/12/2021 - 01/05/2023
30

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About LUCION RADIATION PROTECTION SERVICES LTD

LUCION RADIATION PROTECTION SERVICES LTD is an(a) Active company incorporated on 08/01/2001 with the registered office located at Air Products Building Enterprise Drive, Westhill Industrial Estate, Westhill AB32 6TQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCION RADIATION PROTECTION SERVICES LTD?

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LUCION RADIATION PROTECTION SERVICES LTD is currently Active. It was registered on 08/01/2001 .

Where is LUCION RADIATION PROTECTION SERVICES LTD located?

toggle

LUCION RADIATION PROTECTION SERVICES LTD is registered at Air Products Building Enterprise Drive, Westhill Industrial Estate, Westhill AB32 6TQ.

What does LUCION RADIATION PROTECTION SERVICES LTD do?

toggle

LUCION RADIATION PROTECTION SERVICES LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LUCION RADIATION PROTECTION SERVICES LTD have?

toggle

LUCION RADIATION PROTECTION SERVICES LTD had 15 employees in 2021.

What is the latest filing for LUCION RADIATION PROTECTION SERVICES LTD?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-15 with no updates.