Active
Company Information for LEMON QUAY (THREE) LIMITED
1 GEORGE SQUARE, GLASGOW, G2 1AL,
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Company Registration Number
SC304232
Private Limited Company
Active |
Company Name | ||
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LEMON QUAY (THREE) LIMITED | ||
Legal Registered Office | ||
1 GEORGE SQUARE GLASGOW G2 1AL Other companies in G2 | ||
Previous Names | ||
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Company Number | SC304232 | |
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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 |
Last Datalog update: | 2024-03-07 04:03:24 |
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Officer | Role | Date Appointed |
---|---|---|
MACLAY MURRAY & SPENS LLP |
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STEPHEN KIRKPATRICK |
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MARGARET LYNN MORRISON |
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SAMUEL VERNER MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SF SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL ARTHUR HERBERT |
Director | ||
SF SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBROC GENERAL PARTNER LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-24 | Active | |
CORBO ASSET MANAGEMENT LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
BOUCHER RESTAURANT LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2016-02-09 | |
BOUCHER DEVELOPMENTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
LEMON QUAY (FOUR) LIMITED | Director | 2012-07-20 | CURRENT | 2006-07-31 | Active | |
LEMON QUAY (FIVE) LIMITED | Director | 2012-07-20 | CURRENT | 2006-07-31 | Active | |
MALORY PROPERTIES LIMITED | Director | 2010-10-15 | CURRENT | 2010-06-21 | Active | |
MURRAY HOUSE PROPERTY LIMITED | Director | 2010-09-28 | CURRENT | 2000-06-20 | Active | |
HIRE CLASS LIMITED | Director | 2010-09-28 | CURRENT | 2005-06-02 | Active | |
ASM (NI) DEVELOPMENTS LIMITED | Director | 2010-04-30 | CURRENT | 2007-02-01 | Active | |
LEMON QUAY (FOUR) LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-31 | Active | |
LEMON QUAY (FIVE) LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-31 | Active | |
TORRE NOMINEE HOLDINGS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
TORRE GENERAL PARTNER LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-01 | Active | |
OBROC GENERAL PARTNER LIMITED | Director | 2014-11-11 | CURRENT | 2014-10-24 | Active | |
CORBO ASSET MANAGEMENT LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
BOUCHER RESTAURANT LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Dissolved 2016-02-09 | |
BLACK ROCK HOTELS LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
BOUCHER DEVELOPMENTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
CARNGORE PROPERTIES LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
MALORY PROPERTIES LIMITED | Director | 2010-10-18 | CURRENT | 2010-06-21 | Active | |
SVM PROPERTIES (NI) LIMITED | Director | 2009-10-01 | CURRENT | 2005-05-09 | Active - Proposal to Strike off | |
AMSM DEVELOPMENTS LTD | Director | 2007-08-24 | CURRENT | 2007-08-24 | Dissolved 2014-12-19 | |
LEMON QUAY (FOUR) LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-31 | Active | |
LEMON QUAY (FIVE) LIMITED | Director | 2006-09-22 | CURRENT | 2006-07-31 | Active | |
SVM INVESTMENTS | Director | 2002-06-27 | CURRENT | 2002-06-27 | Active | |
MURRAY HOUSE PROPERTY LIMITED | Director | 2000-10-09 | CURRENT | 2000-06-20 | Active | |
MOSSGREEN INVESTMENTS LIMITED | Director | 2000-02-14 | CURRENT | 1999-11-10 | Dissolved 2014-06-27 | |
KOSMOS RECYCLING LIMITED | Director | 1999-10-14 | CURRENT | 1999-10-14 | Dissolved 2016-01-19 | |
CARNGORE LIMITED | Director | 1995-01-05 | CURRENT | 1995-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
Termination of appointment of Maclay Murray & Spens Llp on 2017-10-27 | ||
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2017-10-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIRKPATRICK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
PSC02 | Notification of Corbo Limited as a person with significant control on 2018-03-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/10/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SF SECRETARIES LIMITED | |
AP04 | Appointment of corporate company secretary Maclay Murray & Spens Llp | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/13 FROM C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 5 | |
RES01 | ADOPT ARTICLES 18/07/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
AA01 | Previous accounting period shortened from 28/02/11 TO 31/01/11 | |
AR01 | 20/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AA01 | PREVEXT FROM 31/01/2010 TO 28/02/2010 | |
AP01 | APPOINT PERSON AS DIRECTOR | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/01/2010 | |
AR01 | 20/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNN MORRISON / 20/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 20/06/2010 | |
AP01 | DIRECTOR APPOINTED STEPHEN KIRKPATRICK | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 20/06/09 FULL LIST | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SF 3056 LIMITED CERTIFICATE ISSUED ON 05/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LEMON QUAY (THREE) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |