LEMON QUAY (ONE) LIMITED
DissolvedCompany no. SC270892 · Private limited company · Incorporated 20 Jul 2004
Filings
Original documents filed with Companies House · 60 filings
2020
22 Sep 2020
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
28 Feb 2020
Address
Registered office address changed from 152 Union Street Aberdeen AB10 1QT to C/O Dwf Law, 110 Queen Street Glasgow G1 3HD on 28 Feb 2020
PDF · 1 page
16 Jan 2020
Accounts
Previous accounting period extended from 24 Dec 2019 to 29 Dec 2019
PDF · 1 page
2019
2 Aug 2019
Confirmation
Confirmation statement made on 19 Jul 2019 with no updates
PDF · 3 pages
2018
26 Sep 2018
Accounts
Accounts for a small company made up to 24 Dec 2017
Filed on paper · 4 pages
13 Aug 2018
Confirmation
Confirmation statement made on 20 Jul 2018 with no updates
PDF · 3 pages
17 Jul 2018
Accounts
Previous accounting period extended from 30 Nov 2017 to 24 Dec 2017
PDF · 1 page
2017
7 Sep 2017
Accounts
Accounts for a small company made up to 4 Dec 2016
Filed on paper · 7 pages
3 Aug 2017
Confirmation
Confirmation statement made on 20 Jul 2017 with no updates
PDF · 3 pages
26 Jul 2017
Ownership
Notification of Lesley Herbert as a person with significant control on 6 Apr 2016
PDF · 2 pages
26 Jul 2017
Ownership
Cessation of Michael Arthur Herbert as a person with significant control on 26 Jul 2017
PDF · 1 page
2016
2 Dec 2016
Accounts
Accounts for a small company made up to 29 Nov 2015
Filed on paper · 6 pages
19 Aug 2016
Confirmation
Confirmation statement made on 20 Jul 2016 with updates
PDF · 6 pages
23 May 2016
Accounts
Previous accounting period shortened from 31 Mar 2016 to 30 Nov 2015
PDF · 1 page
11 Jan 2016
Accounts
Accounts for a small company made up to 31 Mar 2015
Filed on paper · 5 pages
2015
11 Aug 2015
Annual return
Annual return made up to 20 Jul 2015 with full list of shareholders
PDF · 4 pages
1 Jun 2015
Accounts
Previous accounting period extended from 30 Nov 2014 to 31 Mar 2015
PDF · 1 page
2014
18 Dec 2014
Accounts
Previous accounting period shortened from 31 Dec 2014 to 30 Nov 2014
PDF · 1 page
11 Dec 2014
Accounts
Accounts for a small company made up to 31 Dec 2013
Filed on paper · 5 pages
24 Jul 2014
Annual return
Annual return made up to 20 Jul 2014 with full list of shareholders
PDF · 4 pages
2013
3 Oct 2013
Accounts
Accounts for a small company made up to 31 Dec 2012
Filed on paper · 5 pages
3 Sep 2013
Annual return
Annual return made up to 20 Jul 2013 with full list of shareholders
PDF · 4 pages
Showing 1–25 of 60 filings. Documents open on Companies House in a new tab.