LYCIDAS NOMINEES LIMITED

Company number SC110029

Date	Type	Description	View / Download
15 Oct 2015	TM01	Termination of appointment of James William Rattray Mackie as a director on 7 September 2015	(1 page)
15 Oct 2015	TM02	Termination of appointment of Lycidas Secretaries Limited as a secretary on 7 September 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of John Grahame Blackwood as a director on 7 September 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Morag Campbell as a director on 7 September 2015	(1 page)
15 Oct 2015	TM01	Termination of appointment of Thomas Wilson Aitken as a director on 7 September 2015	(1 page)
15 Oct 2015	AD01	Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ to 1 George Square Glasgow G2 1AL on 15 October 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Alan Lamont Barr as a director on 28 August 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Mark Fraser Alexander Cowie as a director on 10 June 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Jeffrey Andrew Hutcheson as a director on 15 May 2015	(1 page)
14 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Nils Reid as a director on 1 January 2015	(2 pages)
10 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	(18 pages)
04 Sep 2014	CH01	Director's details changed for Alistair Charles Croft on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Mark Edward Adams as a director on 29 August 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Mark Edward Adams as a director on 29 August 2014	(1 page)
04 Jul 2014	AP01	Appointment of Alistair Charles Croft as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Alistair Charles Croft as a director	(2 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Iain Whyte as a director	(1 page)
11 Dec 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 2	(19 pages)
10 Dec 2013	CH01	Director's details changed for Christopher John William Stenning on 31 October 2013	(2 pages)
19 Jul 2013	AP01	Appointment of Scott Thomas Reid Kerr as a director	(2 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Steven Brown as a director	(1 page)
03 Jan 2013	TM01	Termination of appointment of Euan Pirie as a director	(1 page)