LEMON QUAY (ONE) LIMITED: Filings

  • Overview

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

    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

    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