LUCION RADIATION PROTECTION SERVICES LTD - Other professional, scientific and technical activities n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Lucion Radiation Protection Services Ltd

LUCION RADIATION PROTECTION SERVICES LTD was founded on 2001-01-08 and has its registered office in Westhill. The organisation's status is listed as "Active". Lucion Radiation Protection Services Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LUCION RADIATION PROTECTION SERVICES LTD

Legal Registered Office

Air Products Building Enterprise Drive
Westhill Industrial Estate
Westhill
AB32 6TQ
Other companies in AB15

Previous Names

ABERDEEN RADIATION PROTECTION SERVICES LIMITED

11/04/2024

Filing Information

Company Number		SC214527
Company ID Number		SC214527
Date formed		2001-01-08
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2025-01-15
Return next due		2026-01-29
Type of accounts		SMALL
VAT Number /Sales tax ID		GB762096030

Last Datalog update:	2025-04-07 15:54:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCION RADIATION PROTECTION SERVICES LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of LUCION RADIATION PROTECTION SERVICES LTD

Current Directors

Officer	Role	Date Appointed
JUDITH PENELOPE WADE	Company Secretary	2004-01-01
MATTHEW JEFFREY BRODIE	Director	2013-03-29
BRIAN HEATON	Director	2001-01-08
JUDITH PENELOPE WADE	Director	2013-03-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE ANN HEATON	Director	2001-01-08	2004-03-26
JACQUELINE ANN HEATON	Company Secretary	2001-01-08	2004-01-01
FIRST SCOTTISH SECRETARIES LIMITED	Nominated Secretary	2001-01-08	2001-01-08
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED	Nominated Director	2001-01-08	2001-01-08

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Document Controller	Aberdeen	Full time post for the position of Document Controller within a busy and dynamic consultancy company in Westhill. Must have: * A comprehensive knowledge of	2016-08-25
Training Administrator / Receptionist	Aberdeen	We are looking to employ a training administrator / receptionist to join our small but dynamic consultancy team in the Westhill area of Aberdeen. The job	2016-01-15

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-23		CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-08-30		REGISTRATION OF A CHARGE / CHARGE CODE SC2145270004
2024-06-27		APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS MEAD
2024-04-11		Company name changed aberdeen radiation protection services LIMITED\certificate issued on 11/04/24
2024-01-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-04		APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK MCGIVERN
2023-05-04		DIRECTOR APPOINTED JOANNE LUCY SEYMOUR
2023-01-20		CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-11		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2145270002
2022-01-17		CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-17		Change of details for Lucion Environmental Limited as a person with significant control on 2022-01-12
2022-01-17	PSC05	Change of details for Lucion Environmental Limited as a person with significant control on 2022-01-12
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-01-11		Notification of Lucion Environmental Limited as a person with significant control on 2021-12-15
2022-01-11	PSC02	Notification of Lucion Environmental Limited as a person with significant control on 2021-12-15
2022-01-10		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-10		Memorandum articles filed
2022-01-10		CESSATION OF MATTHEW JEFFERY BRODIE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10		CESSATION OF BRIAN HEATON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10		APPOINTMENT TERMINATED, DIRECTOR BRIAN HEATON
2022-01-10		Termination of appointment of Judith Penelope Wade on 2021-12-15
2022-01-10		APPOINTMENT TERMINATED, DIRECTOR JUDITH PENELOPE WADE
2022-01-10		DIRECTOR APPOINTED MR ADAM THOMAS MEAD
2022-01-10		DIRECTOR APPOINTED MR JAMES PATRICK MCGIVERN
2022-01-10		DIRECTOR APPOINTED MR ROSS BOULTON
2022-01-10		DIRECTOR APPOINTED RICHARD WILLIAM ROBERT SMITH
2022-01-10		DIRECTOR APPOINTED RORY JAMES JAMIESON
2022-01-10	AP01	DIRECTOR APPOINTED MR ADAM THOMAS MEAD
2022-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN HEATON
2022-01-10	TM02	Termination of appointment of Judith Penelope Wade on 2021-12-15
2022-01-10	PSC07	CESSATION OF MATTHEW JEFFERY BRODIE AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-10	RES01	ADOPT ARTICLES 10/01/22
2021-11-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES
2020-10-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/20 FROM Borrowstone Mill Kingswell Aberdeen Aberdeenshire AB15 8RR
2020-01-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JEFFERY BRODIE
2019-10-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23	LATEST SOC	23/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-23	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-12-19	CH01	Director's details changed for Mr Matthew Jeffrey Brodie on 2015-12-09
2015-10-09	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-13	AR01	08/01/15 ANNUAL RETURN FULL LIST
2014-09-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-01-08
2014-05-30	ANNOTATION	Clarification
2014-02-03	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 10
2014-02-03	AR01	08/01/14 ANNUAL RETURN FULL LIST
2014-01-15	SH01	11/09/12 STATEMENT OF CAPITAL GBP 10
2013-09-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AP01	DIRECTOR APPOINTED MR MATTHEW JEFFREY BRODIE
2013-04-29	AP01	DIRECTOR APPOINTED MS JUDITH PENELOPE WADE
2013-01-17	AR01	08/01/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	RES10	Resolutions passed: Resolution of allotment of securities
2012-01-23	AR01	08/01/12 ANNUAL RETURN FULL LIST
2011-09-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-12	AR01	08/01/11 ANNUAL RETURN FULL LIST
2010-10-27	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-03	AR01	08/01/10 ANNUAL RETURN FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HEATON / 08/01/2010
2009-09-24	AA	31/03/09 TOTAL EXEMPTION FULL
2009-01-08	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-11-06	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25	363a	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-11	363s	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-28	363(288)	DIRECTOR RESIGNED
2005-01-28	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-23	363s	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2004-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/04 FROM: 53 CARLTON PLACE ABERDEEN ABERDEENSHIRE AB15 4BR
2004-02-04	288b	SECRETARY RESIGNED
2004-02-04	288a	NEW SECRETARY APPOINTED
2004-02-04	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-15	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-25	363s	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-01-19	225	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-01-15	288b	SECRETARY RESIGNED
2001-01-15	288b	DIRECTOR RESIGNED
2001-01-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-15	288a	NEW DIRECTOR APPOINTED
2001-01-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LUCION RADIATION PROTECTION SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUCION RADIATION PROTECTION SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LUCION RADIATION PROTECTION SERVICES LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCION RADIATION PROTECTION SERVICES LTD

Intangible Assets

Patents

We have not found any records of LUCION RADIATION PROTECTION SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LUCION RADIATION PROTECTION SERVICES LTD

Trademarks

We have not found any records of LUCION RADIATION PROTECTION SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUCION RADIATION PROTECTION SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LUCION RADIATION PROTECTION SERVICES LTD are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
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EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where LUCION RADIATION PROTECTION SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUCION RADIATION PROTECTION SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUCION RADIATION PROTECTION SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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