LUCION RADIATION PROTECTION SERVICES LTD

Company number SC214527

Date	Type	Description	View / Download
11 Apr 2024	CERTNM	Company name changed aberdeen radiation protection services LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-09	(3 pages)
19 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	(3 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	(18 pages)
04 May 2023	AP01	Appointment of Joanne Lucy Seymour as a director on 1 May 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of James Patrick Mcgivern as a director on 1 May 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
11 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(14 pages)
12 Dec 2022	MR01	Registration of charge SC2145270003, created on 9 December 2022	(56 pages)
15 Mar 2022	MR01	Registration of charge SC2145270001, created on 3 March 2022	(67 pages)
15 Mar 2022	MR01	Registration of charge SC2145270002, created on 3 March 2022	(18 pages)
17 Jan 2022	PSC05	Change of details for Lucion Environmental Limited as a person with significant control on 12 January 2022	(2 pages)
17 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	(4 pages)
11 Jan 2022	PSC02	Notification of Lucion Environmental Limited as a person with significant control on 15 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Rory James Jamieson as a director on 15 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Richard William Robert Smith as a director on 15 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Ross Boulton as a director on 15 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Mr James Patrick Mcgivern as a director on 15 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Mr Adam Thomas Mead as a director on 15 December 2021	(2 pages)
10 Jan 2022	TM01	Termination of appointment of Judith Penelope Wade as a director on 15 December 2021	(1 page)
10 Jan 2022	TM02	Termination of appointment of Judith Penelope Wade as a secretary on 15 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Brian Heaton as a director on 15 December 2021	(1 page)
10 Jan 2022	PSC07	Cessation of Brian Heaton as a person with significant control on 15 December 2021	(1 page)
10 Jan 2022	PSC07	Cessation of Matthew Jeffery Brodie as a person with significant control on 15 December 2021	(1 page)
10 Jan 2022	MA	Memorandum and Articles of Association	(13 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)