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LCN-DK (UK) LTD

Company number SC429683

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2017	MR04	Satisfaction of charge SC4296830003 in full	View PDF Satisfaction of charge SC4296830003 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2017	MR01	Registration of charge SC4296830007, created on 13 March 2017	View PDF Registration of charge SC4296830007, created on 13 March 2017 - link opens in a new window - 18 pages (18 pages)
16 Mar 2017	MR01	Registration of charge SC4296830006, created on 13 March 2017	View PDF Registration of charge SC4296830006, created on 13 March 2017 - link opens in a new window - 34 pages (34 pages)
24 Nov 2016	RP04AR01	Second filing of the annual return made up to 3 August 2015	View PDF Second filing of the annual return made up to 3 August 2015 - link opens in a new window - 21 pages (21 pages)
24 Nov 2016	RP04AR01	Second filing of the annual return made up to 3 August 2014	View PDF Second filing of the annual return made up to 3 August 2014 - link opens in a new window - 21 pages (21 pages)
22 Nov 2016	AP01	Appointment of Paul Doherty as a director on 2 November 2013	View PDF Appointment of Paul Doherty as a director on 2 November 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AP01	Appointment of Mr Martin John Simpson as a director on 2 November 2013	View PDF Appointment of Mr Martin John Simpson as a director on 2 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
17 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2016	MR04	Satisfaction of charge SC4296830001 in full	View PDF Satisfaction of charge SC4296830001 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	MR01	Registration of charge SC4296830005, created on 26 November 2015	View PDF Registration of charge SC4296830005, created on 26 November 2015 - link opens in a new window - 26 pages (26 pages)
01 Dec 2015	MR01	Registration of charge SC4296830004, created on 27 November 2015	View PDF Registration of charge SC4296830004, created on 27 November 2015 - link opens in a new window - 25 pages (25 pages)
19 Oct 2015	MR01	Registration of charge SC4296830003, created on 16 October 2015	View PDF Registration of charge SC4296830003, created on 16 October 2015 - link opens in a new window - 14 pages (14 pages)
13 Oct 2015	MR01	Registration of charge SC4296830002, created on 9 October 2015	View PDF Registration of charge SC4296830002, created on 9 October 2015 - link opens in a new window - 25 pages (25 pages)
30 Sep 2015	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015	View PDF Appointment of Brodies Secretarial Services Limited as a secretary on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 11,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2016	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 11,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2016 - link opens in a new window - 4 pages (4 pages)
10 Aug 2015	CH01	Director's details changed for Mr Graeme Morrison Bone on 3 August 2015	View PDF Director's details changed for Mr Graeme Morrison Bone on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AD03	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD	View PDF Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD - link opens in a new window - 1 page (1 page)
10 Aug 2015	AD02	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD	View PDF Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD - link opens in a new window - 1 page (1 page)
04 Jun 2015	MR01	Registration of charge SC4296830001, created on 3 June 2015	View PDF Registration of charge SC4296830001, created on 3 June 2015 - link opens in a new window - 17 pages (17 pages)
26 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 November 2013 GBP 11,500	View PDF Statement of capital following an allotment of shares on 2 November 2013 GBP 11,500 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 11,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2016	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 11,500 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/11/2016 - link opens in a new window - 5 pages (5 pages)

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