LCN-DK (UK) LTD

Company number SC429683

Date	Type	Description	View / Download
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
01 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
29 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(9 pages)
18 Apr 2017	CH01	Director's details changed for Bryan York Colwell on 13 March 2017	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
28 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13	(3 pages)
24 Mar 2017	MR01	Registration of charge SC4296830008, created on 21 March 2017	(14 pages)
23 Mar 2017	AD01	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 23 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Alan Baxter Wilson as a director on 13 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Bryan York Colwell as a director on 13 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Graeme Morrison Bone as a director on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Paul Doherty as a director on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Martin John Simpson as a director on 13 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Stuart Charles Oag as a director on 13 March 2017	(1 page)
17 Mar 2017	MR04	Satisfaction of charge SC4296830004 in full	(4 pages)
17 Mar 2017	MR04	Satisfaction of charge SC4296830005 in full	(4 pages)
17 Mar 2017	MR04	Satisfaction of charge SC4296830002 in full	(4 pages)