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LC Secretaries Limited

LC Secretaries Limited is a dormant company incorporated on 29 March 2006 with the registered office located in Aberdeen, City of Aberdeen. LC Secretaries Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC299827
Private limited company
Scottish Company
Age
19 years
Incorporated 29 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • PSC
Director • Solicitor • British • Lives in UK • Born in Jul 1962
Director • Solicitor • British • Lives in Scotland • Born in Jul 1975
Director • Solicitor • British • Lives in Scotland • Born in Oct 1971
Director • Solicitor • British • Lives in Scotland • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ledingham Chalmers LLP
Mr Jody Bruce Mitchell, Peter Murray, and 4 more are mutual people.
Active
Ledingham Chalmers Trustee Company Limited
Mr Jody Bruce Mitchell, Peter Murray, and 3 more are mutual people.
Active
Golden Square Nominees Limited
Mr Jody Bruce Mitchell and Peter Murray are mutual people.
Active
Ledge Services Limited
Mr Jody Bruce Mitchell and Peter Murray are mutual people.
Active
Ledingham Chalmers Nominees Limited
Mr Jody Bruce Mitchell and Peter Murray are mutual people.
Active
George Sim (Fruiterer) Limited
Ledingham Chalmers LLP is a mutual person.
Active
Grampian Golf & Leisure Associates Limited
Ledingham Chalmers LLP is a mutual person.
Active
Creo Medical UK Limited
Ledingham Chalmers LLP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Mr Andrew Duguid Stott Appointed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Ledingham Chalmers Llp Details Changed
1 Year 5 Months Ago on 29 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 20 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Appointment of Mr Andrew Duguid Stott as a director on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 1 Apr 2024
Secretary's details changed for Ledingham Chalmers Llp on 29 March 2024
Submitted on 29 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 30 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 22 Nov 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 29 Mar 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 20 Dec 2021
Repayment History
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