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LEMON QUAY (ONE) LIMITED

LEMON QUAY (ONE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameLEMON QUAY (ONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270892
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEMON QUAY (ONE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LEMON QUAY (ONE) LIMITED located?

    Registered Office Address
    C/O Dwf Law, 110
    Queen Street
    G1 3HD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of LEMON QUAY (ONE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2004-78 LIMITEDJul 20, 2004Jul 20, 2004

    What are the latest accounts for LEMON QUAY (ONE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 23, 2018

    What are the latest filings for LEMON QUAY (ONE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 152 Union Street Aberdeen AB10 1QT to C/O Dwf Law, 110 Queen Street Glasgow G1 3HD on Feb 28, 2020

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Previous accounting period extended from Dec 24, 2019 to Dec 29, 2019

    		1 pagesAA01

    Accounts for a small company made up to Dec 23, 2018

    		7 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 24, 2017

    		4 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 30, 2017 to Dec 24, 2017

    		1 pagesAA01

    Accounts for a small company made up to Dec 04, 2016

    		7 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Notification of Lesley Herbert as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Michael Arthur Herbert as a person with significant control on Jul 26, 2017

    		1 pagesPSC07

    Accounts for a small company made up to Nov 29, 2015

    		6 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Mar 31, 2016 to Nov 30, 2015

    		1 pagesAA01

    Accounts for a small company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 2
    		SH01

    Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital following an allotment of shares on Sep 03, 2013

    		SH01
    View All Filings

    Who are the officers of LEMON QUAY (ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HERBERT, Michael Arthur
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    		Secretary
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    		British92886810001
    HERBERT, Michael Arthur
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    		Director
    Tudor Hill, 250 Malone Road
    BT9 5PA Belfast
    N Ireland
    		Northern IrelandBritish92886810001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		78293470002
    BEATTY, Charles Brian
    15 Cairnburn Avenue
    BT4 2HT Belfast
    County Antrim
    		Director
    15 Cairnburn Avenue
    BT4 2HT Belfast
    County Antrim
    		Northern IrelandBritish105100880001
    HERBERT, Lesley Elizabeth
    Tudor Hill
    250 Malone Road
    BT9 5PA Belfast
    County Antrim
    		Director
    Tudor Hill
    250 Malone Road
    BT9 5PA Belfast
    County Antrim
    		United KingdomBritish101745250001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    		900005130001
    SF SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    		Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    		900029010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEMON QUAY (ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Arthur Herbert
    Union Street
    AB10 1QT Aberdeen
    152
    		Jul 20, 2016
    Union Street
    AB10 1QT Aberdeen
    152
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Herbel Restaurants Limited
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		Jul 20, 2016
    Stranmillis Embankment
    BT9 5FL Belfast
    Aisling House, 50
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityThe Companies Act (Northern Ireland) 1960 And 1978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lesley Elizabeth Herbert
    Queen Street
    G1 3HD Glasgow
    C/O Dwf Law, 110
    Scotland
    		Apr 06, 2016
    Queen Street
    G1 3HD Glasgow
    C/O Dwf Law, 110
    Scotland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LEMON QUAY (ONE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental legal charge
    Created On Apr 28, 2006
    Delivered On May 13, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Legal mortgage over freehold property known as harmsworth house, lemon quay, truro CL56294.
    Persons Entitled
    • Ulster Bank Limited and Another
    Transactions
    • May 13, 2006Registration of a charge (410)
    • Dec 02, 2006Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jan 07, 2005
    Delivered On Jan 18, 2005
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jan 18, 2005Registration of a charge (410)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0