Company number SC304232
Status Active
Incorporation Date 20 June 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-eight events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
GBP 1
; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 1
. The most likely internet sites of LEMON QUAY (THREE) LIMITED are www.lemonquaythree.co.uk, and www.lemon-quay-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Three Limited is a Private Limited Company.
The company registration number is SC304232. Lemon Quay Three Limited has been working since 20 June 2006.
The present status of the company is Active. The registered address of Lemon Quay Three 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
Resigned Directors
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 13 September 2013
Appointed Date: 20 June 2006
Nominee Director
SF SECRETARIES LIMITED
Resigned: 07 September 2006
Appointed Date: 20 June 2006
LEMON QUAY (THREE) LIMITED Events
06 Sep 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Aug 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
13 Mar 2015
Accounts for a small company made up to 31 October 2014
16 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 October 2014
...
... and 38 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
New director appointed
12 Sep 2006
Director resigned
05 Sep 2006
Company name changed sf 3056 LIMITED\certificate issued on 05/09/06
20 Jun 2006
Incorporation
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…
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…