LEMON QUAY (TWO) LIMITED
DissolvedCompany no. SC270895 · Private limited company · Incorporated 20 Jul 2004
Filings
Original documents filed with Companies House · 53 filings
2018
30 Oct 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
6 Aug 2018
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
17 Jul 2018
Accounts
Previous accounting period extended from 30 Nov 2017 to 24 Dec 2017
PDF · 1 page
2017
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
10 Mar 2017
Accounts
Accounts for a dormant company made up to 30 Nov 2016
Filed on paper · 2 pages
2016
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
2015
29 Dec 2015
Accounts
Accounts for a small company made up to 31 Mar 2015
Filed on paper · 5 pages
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
6 Oct 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 dormant company made up to 31 Dec 2012
Filed on paper · 4 pages
3 Sep 2013
Annual return
Annual return made up to 20 Jul 2013 with full list of shareholders
PDF · 4 pages
8 Aug 2013
Address
Registered office address changed from C/O C/O Semple Fraser Llp 8Th Floor 123 St Vincent Street Glasgow G2 5EA Scotland on 8 Aug 2013
PDF · 1 page
14 May 2013
Officers
Termination of appointment of Lesley Herbert as a director
PDF · 1 page
2012
6 Nov 2012
Accounts
Accounts for a dormant company made up to 31 Dec 2011
Filed on paper · 6 pages
23 Oct 2012
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 20 Jul 2012
Filed on paper · 16 pages
1 Oct 2012
Officers
Termination of appointment of Charles Beatty as a director
PDF · 1 page
30 Jul 2012
Annual return
Annual return made up to 20 Jul 2012 with full list of shareholders
PDF · 7 pages
Showing 1–25 of 53 filings. Documents open on Companies House in a new tab.