LEMON QUAY (THREE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 12/02/2412 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/05/225 May 2022 | Satisfaction of charge 2 in full |
| 05/05/225 May 2022 | Satisfaction of charge 5 in full |
| 05/05/225 May 2022 | Satisfaction of charge 4 in full |
| 05/05/225 May 2022 | Satisfaction of charge 1 in full |
| 05/05/225 May 2022 | Satisfaction of charge 3 in full |
| 26/04/2226 April 2022 | Termination of appointment of Stephen Kirkpatrick as a director on 2022-04-25 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 20/02/2020 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORBO LIMITED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/09/166 September 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 15/07/1615 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 17/08/1517 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 16/01/1516 January 2015 | PREVSHO FROM 31/01/2015 TO 31/10/2014 |
| 31/10/1431 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 15/08/1415 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 18/10/1318 October 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 13/09/1313 September 2013 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA |
| 06/08/126 August 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/07/1218 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 25/10/1125 October 2011 | PREVSHO FROM 28/02/2011 TO 31/01/2011 |
| 04/07/114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 29/11/1029 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 23/11/1023 November 2010 | PREVEXT FROM 31/01/2010 TO 28/02/2010 |
| 30/09/1030 September 2010 | APPOINT PERSON AS DIRECTOR |
| 29/09/1029 September 2010 | PREVSHO FROM 30/06/2010 TO 31/01/2010 |
| 28/07/1028 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LYNN MORRISON / 20/06/2010 |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 20/06/2010 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED STEPHEN KIRKPATRICK |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/10/0922 October 2009 | Annual return made up to 20 June 2009 with full list of shareholders |
| 09/07/099 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 24/10/2008 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 130 ST VINCENT STREET GLASGOW G2 5HF |
| 08/10/088 October 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/08/0715 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/10/067 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | COMPANY NAME CHANGED SF 3056 LIMITED CERTIFICATE ISSUED ON 05/09/06 |
| 20/06/0620 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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