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Company Information for

LEMON QUAY (THREE) LIMITED

1 GEORGE SQUARE, GLASGOW, G2 1AL,
Company Registration Number
SC304232
Private Limited Company
Active

Company Overview

About Lemon Quay (three) Ltd
LEMON QUAY (THREE) LIMITED was founded on 2006-06-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Lemon Quay (three) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEMON QUAY (THREE) LIMITED
 
Legal Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in G2
 
Previous Names
SF 3056 LIMITED05/09/2006
Filing Information
Company Number SC304232
Company ID Number SC304232
Date formed 2006-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB882799845  
Last Datalog update: 2024-03-07 04:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEMON QUAY (THREE) LIMITED
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Company Officers of LEMON QUAY (THREE) LIMITED

Current Directors
Officer Role Date Appointed
MACLAY MURRAY & SPENS LLP
Company Secretary 2013-09-13
STEPHEN KIRKPATRICK
Director 2010-04-30
MARGARET LYNN MORRISON
Director 2006-09-22
SAMUEL VERNER MORRISON
Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
SF SECRETARIES LIMITED
Nominated Secretary 2006-06-20 2013-09-13
MICHAEL ARTHUR HERBERT
Director 2006-09-07 2006-09-22
SF SECRETARIES LIMITED
Nominated Director 2006-06-20 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN KIRKPATRICK OBROC GENERAL PARTNER LIMITED Director 2014-11-11 CURRENT 2014-10-24 Active
STEPHEN KIRKPATRICK CORBO ASSET MANAGEMENT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Liquidation
STEPHEN KIRKPATRICK BOUCHER RESTAURANT LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-02-09
STEPHEN KIRKPATRICK BOUCHER DEVELOPMENTS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
STEPHEN KIRKPATRICK LEMON QUAY (FOUR) LIMITED Director 2012-07-20 CURRENT 2006-07-31 Active
STEPHEN KIRKPATRICK LEMON QUAY (FIVE) LIMITED Director 2012-07-20 CURRENT 2006-07-31 Active
STEPHEN KIRKPATRICK MALORY PROPERTIES LIMITED Director 2010-10-15 CURRENT 2010-06-21 Active
STEPHEN KIRKPATRICK MURRAY HOUSE PROPERTY LIMITED Director 2010-09-28 CURRENT 2000-06-20 Active
STEPHEN KIRKPATRICK HIRE CLASS LIMITED Director 2010-09-28 CURRENT 2005-06-02 Active
STEPHEN KIRKPATRICK ASM (NI) DEVELOPMENTS LIMITED Director 2010-04-30 CURRENT 2007-02-01 Active
MARGARET LYNN MORRISON LEMON QUAY (FOUR) LIMITED Director 2006-09-22 CURRENT 2006-07-31 Active
MARGARET LYNN MORRISON LEMON QUAY (FIVE) LIMITED Director 2006-09-22 CURRENT 2006-07-31 Active
SAMUEL VERNER MORRISON TORRE NOMINEE HOLDINGS LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
SAMUEL VERNER MORRISON TORRE GENERAL PARTNER LIMITED Director 2016-07-04 CURRENT 2016-07-01 Active
SAMUEL VERNER MORRISON OBROC GENERAL PARTNER LIMITED Director 2014-11-11 CURRENT 2014-10-24 Active
SAMUEL VERNER MORRISON CORBO ASSET MANAGEMENT LIMITED Director 2014-09-17 CURRENT 2014-09-17 Liquidation
SAMUEL VERNER MORRISON BOUCHER RESTAURANT LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2016-02-09
SAMUEL VERNER MORRISON BLACK ROCK HOTELS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
SAMUEL VERNER MORRISON BOUCHER DEVELOPMENTS LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
SAMUEL VERNER MORRISON CARNGORE PROPERTIES LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
SAMUEL VERNER MORRISON MALORY PROPERTIES LIMITED Director 2010-10-18 CURRENT 2010-06-21 Active
SAMUEL VERNER MORRISON SVM PROPERTIES (NI) LIMITED Director 2009-10-01 CURRENT 2005-05-09 Active - Proposal to Strike off
SAMUEL VERNER MORRISON AMSM DEVELOPMENTS LTD Director 2007-08-24 CURRENT 2007-08-24 Dissolved 2014-12-19
SAMUEL VERNER MORRISON LEMON QUAY (FOUR) LIMITED Director 2006-09-22 CURRENT 2006-07-31 Active
SAMUEL VERNER MORRISON LEMON QUAY (FIVE) LIMITED Director 2006-09-22 CURRENT 2006-07-31 Active
SAMUEL VERNER MORRISON SVM INVESTMENTS Director 2002-06-27 CURRENT 2002-06-27 Active
SAMUEL VERNER MORRISON MURRAY HOUSE PROPERTY LIMITED Director 2000-10-09 CURRENT 2000-06-20 Active
SAMUEL VERNER MORRISON MOSSGREEN INVESTMENTS LIMITED Director 2000-02-14 CURRENT 1999-11-10 Dissolved 2014-06-27
SAMUEL VERNER MORRISON KOSMOS RECYCLING LIMITED Director 1999-10-14 CURRENT 1999-10-14 Dissolved 2016-01-19
SAMUEL VERNER MORRISON CARNGORE LIMITED Director 1995-01-05 CURRENT 1995-01-05 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-06-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-02-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-08-30Termination of appointment of Maclay Murray & Spens Llp on 2017-10-27
2022-08-30TM02Termination of appointment of Maclay Murray & Spens Llp on 2017-10-27
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKPATRICK
2022-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-26PSC02Notification of Corbo Limited as a person with significant control on 2018-03-26
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-01-16AA01Previous accounting period shortened from 31/01/15 TO 31/10/14
2014-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0120/06/14 ANNUAL RETURN FULL LIST
2013-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-10-18AR0120/06/13 ANNUAL RETURN FULL LIST
2013-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SF SECRETARIES LIMITED
2013-09-13AP04Appointment of corporate company secretary Maclay Murray & Spens Llp
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA
2012-08-06AR0120/06/12 ANNUAL RETURN FULL LIST
2012-07-25MG01sParticulars of a mortgage or charge / charge no: 5
2012-07-18RES01ADOPT ARTICLES 18/07/12
2012-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2011-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-10-25AA01Previous accounting period shortened from 28/02/11 TO 31/01/11
2011-07-04AR0120/06/11 FULL LIST
2010-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-11-23AA01PREVEXT FROM 31/01/2010 TO 28/02/2010
2010-09-30AP01APPOINT PERSON AS DIRECTOR
2010-09-29AA01PREVSHO FROM 30/06/2010 TO 31/01/2010
2010-07-28AR0120/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNN MORRISON / 20/06/2010
2010-07-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 20/06/2010
2010-05-12AP01DIRECTOR APPOINTED STEPHEN KIRKPATRICK
2010-01-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-02MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-10-22AR0120/06/09 FULL LIST
2009-07-09288cSECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-21AA30/06/07 TOTAL EXEMPTION SMALL
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF
2008-10-08363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2007-08-15363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-10-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-06288bDIRECTOR RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU
2006-09-12288aNEW DIRECTOR APPOINTED
2006-09-12288bDIRECTOR RESIGNED
2006-09-05CERTNMCOMPANY NAME CHANGED SF 3056 LIMITED CERTIFICATE ISSUED ON 05/09/06
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LEMON QUAY (THREE) LIMITED 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 LEMON QUAY (THREE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-07-25 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 2009-12-02 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 2009-12-02 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
BOND & FLOATING CHARGE 2006-10-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
FLOATING CHARGE 2006-10-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LEMON QUAY (THREE) LIMITED

Intangible Assets
Patents
We have not found any records of LEMON QUAY (THREE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEMON QUAY (THREE) LIMITED
Trademarks
We have not found any records of LEMON QUAY (THREE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEMON QUAY (THREE) LIMITED. 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 (41100 - Development of building projects) as LEMON QUAY (THREE) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LEMON QUAY (THREE) LIMITED 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 LEMON QUAY (THREE) LIMITED 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 LEMON QUAY (THREE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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