LC SECRETARIES LIMITED
ActiveCompany no. SC299827 · Private limited company · Incorporated 29 Mar 2006
Company no. SC299827 · Private limited company · Incorporated 29 Mar 2006
Original documents filed with Companies House · 76 filings
17 Jun 2026
Officers
Appointment of Mr Graeme Mark Kynoch Edward as a director on 15 Jun 2026
PDF · 2 pages
1 Apr 2026
Officers
Termination of appointment of Alan Johnston Michie as a director on 31 Mar 2026
PDF · 1 page
30 Mar 2026
Confirmation
Confirmation statement made on 29 Mar 2026 with updates
PDF · 4 pages
26 Mar 2026
Officers
Termination of appointment of Jody Bruce Mitchell as a director on 25 Mar 2026
PDF · 1 page
31 Mar 2025
Confirmation
Confirmation statement made on 29 Mar 2025 with updates
PDF · 4 pages
2 Apr 2024
Officers
Appointment of Mr Andrew Duguid Stott as a director on 2 Apr 2024
PDF · 2 pages
1 Apr 2024
Confirmation
Confirmation statement made on 29 Mar 2024 with updates
PDF · 4 pages
30 Mar 2023
Confirmation
Confirmation statement made on 29 Mar 2023 with no updates
PDF · 3 pages
29 Mar 2022
Confirmation
Confirmation statement made on 29 Mar 2022 with no updates
PDF · 3 pages
1 Sep 2021
Officers
Termination of appointment of Rodney Alphonsious Magill Hutchison as a director on 31 Aug 2021
PDF · 1 page
31 Mar 2021
Confirmation
Confirmation statement made on 29 Mar 2021 with updates
PDF · 4 pages
24 Aug 2020
Officers
Appointment of Mr John Gillan Mitchell as a director on 24 Aug 2020
PDF · 2 pages
4 May 2020
Officers
Termination of appointment of Neil Robert Anderson as a director on 30 Apr 2020
PDF · 1 page
15 Jul 2019
Officers
Director's details changed for Mr Neil Robert Anderson on 15 Jul 2019
PDF · 2 pages
1 Apr 2019
Confirmation
Confirmation statement made on 29 Mar 2019 with updates
PDF · 4 pages
Showing 1–25 of 76 filings. Documents open on Companies House in a new tab.
29 Mar 2024
Officers
Secretary's details changed for Ledingham Chalmers Llp on 29 Mar 2024
PDF · 1 page
30 Mar 2020
Confirmation
Confirmation statement made on 29 Mar 2020 with updates
PDF · 4 pages
1 Apr 2019
Officers
Termination of appointment of David Kemlo Laing as a director on 31 Mar 2019
PDF · 1 page