LEMON QUAY (TWO) LIMITED
ABERDEEN BLP 2004-79 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1QT

Company number SC270895
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 152 UNION STREET, ABERDEEN, AB10 1QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Micro company accounts made up to 30 November 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of LEMON QUAY (TWO) LIMITED are www.lemonquaytwo.co.uk, and www.lemon-quay-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemon Quay Two Limited is a Private Limited Company. The company registration number is SC270895. Lemon Quay Two Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Lemon Quay Two Limited is 152 Union Street Aberdeen Ab10 1qt. . HERBERT, Michael Arthur is a Secretary of the company. HERBERT, Michael Arthur is a Director of the company. Secretary SF SECRETARIES LIMITED has been resigned. Director BEATTY, Charles Brian has been resigned. Director HERBERT, Lesley Elizabeth has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HERBERT, Michael Arthur
Appointed Date: 25 November 2004
Director
HERBERT, Michael Arthur
Appointed Date: 25 November 2004
68 years old

Resigned Directors

Secretary
SF SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 27 July 2004
Director
BEATTY, Charles Brian
Resigned: 23 September 2011
Appointed Date: 09 May 2005
77 years old
Director
HERBERT, Lesley Elizabeth
Resigned: 01 April 2013
Appointed Date: 25 November 2004
62 years old
Nominee Director
BLP CREATIONS LIMITED
Resigned: 25 November 2004
Appointed Date: 20 July 2004
Nominee Director
SF SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 20 July 2004

Persons With Significant Control

Mr Michael Arthur Herbert
Notified on: 20 July 2016
68 years old
Nature of control: Has significant influence or control
Herbel Restaurants Limited
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

LEMON QUAY (TWO) LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 November 2016
31 Aug 2016
Micro company accounts made up to 30 November 2015
19 Aug 2016
Confirmation statement made on 20 July 2016 with updates
23 May 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
29 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 36 more events
01 Dec 2004
Director's particulars changed
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed;new director appointed
01 Dec 2004
Director resigned
20 Jul 2004
Incorporation

LEMON QUAY (TWO) LIMITED Charges

11 January 2005
Supplemental legal charge
Delivered: 18 January 2005
Status: Satisfied on 2 December 2006
Persons entitled: Ulster Bank Limited
Description: Lemon quay retail park, lemon quay, truro CL148833.
7 January 2005
Floating charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Undertaking and all property and assets present and future…

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