LEMON QUAY (FIVE) LIMITED
GLASGOW SF 3058 LIMITED

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Company number SC306097
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Director's details changed for Mr Stephen Kirkpatrick on 27 October 2015. The most likely internet sites of LEMON QUAY (FIVE) LIMITED are www.lemonquayfive.co.uk, and www.lemon-quay-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lemon Quay Five Limited is a Private Limited Company. The company registration number is SC306097. Lemon Quay Five Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Lemon Quay Five Limited is 1 George Square Glasgow G2 1al. . MACLAY MURRAY & SPENS LLP is a Secretary of the company. KIRKPATRICK, Stephen is a Director of the company. MORRISON, Margaret Lynn is a Director of the company. MORRISON, Samuel Verner is a Director of the company. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director HERBERT, Michael Arthur has been resigned. Nominee Director SF SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 13 September 2013
Director
KIRKPATRICK, Stephen
Appointed Date: 20 July 2012
62 years old
Director
MORRISON, Margaret Lynn
Appointed Date: 22 September 2006
71 years old
Director
MORRISON, Samuel Verner
Appointed Date: 22 September 2006
73 years old

Resigned Directors

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 13 September 2013
Appointed Date: 31 July 2006
Director
HERBERT, Michael Arthur
Resigned: 22 September 2006
Appointed Date: 08 September 2006
68 years old
Nominee Director
SF SECRETARIES LIMITED
Resigned: 08 September 2006
Appointed Date: 31 July 2006

LEMON QUAY (FIVE) LIMITED Events

06 Sep 2016
Confirmation statement made on 31 July 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 January 2016
28 Oct 2015
Director's details changed for Mr Stephen Kirkpatrick on 27 October 2015
19 Oct 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Mar 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 32 more events
06 Oct 2006
Registered office changed on 06/10/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU
12 Sep 2006
Director resigned
12 Sep 2006
New director appointed
08 Sep 2006
Company name changed sf 3058 LIMITED\certificate issued on 08/09/06
31 Jul 2006
Incorporation

LEMON QUAY (FIVE) LIMITED Charges

5 July 2012
Bond & floating charge
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
18 November 2009
Floating charge
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
22 September 2006
Bond & floating charge
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…
22 September 2006
Floating charge
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Undertaking and all property and assets present and future…

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