LEMON QUAY (ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 23/12/1823 December 2018 | Annual accounts for year ending 23 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 17/07/1817 July 2018 | PREVEXT FROM 30/11/2017 TO 24/12/2017 |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/12/16 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT |
| 26/07/1726 July 2017 | CESSATION OF MICHAEL ARTHUR HERBERT AS A PSC |
| 02/12/162 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 23/05/1623 May 2016 | PREVSHO FROM 31/03/2016 TO 30/11/2015 |
| 11/01/1611 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 18/12/1418 December 2014 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 11/12/1411 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O C/O SEMPLE FRASER LLP 8TH FLOOR 123 ST VINCENT STREET GLASGOW G2 5EA UNITED KINGDOM |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT |
| 23/10/1223 October 2012 | SECOND FILING WITH MUD 20/07/12 FOR FORM AR01 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEATTY |
| 30/07/1230 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 11/02/1111 February 2011 | SECTION 519 |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM, 80 GEORGE STREET, EDINBURGH, EH2 3BU |
| 24/08/1024 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 02/12/062 December 2006 | DEC MORT/CHARGE ***** |
| 08/08/068 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/05/0613 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0516 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 08/02/058 February 2005 | COMPANY NAME CHANGED BLP 2004-78 LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 18/01/0518 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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