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LEMON QUAY (ONE) LIMITED

Company number SC270892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2020 AD01 Registered office address changed from 152 Union Street Aberdeen AB10 1QT to C/O Dwf Law, 110 Queen Street Glasgow G1 3HD on 28 February 2020
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2020 DS01 Application to strike the company off the register
16 Jan 2020 AA01 Previous accounting period extended from 24 December 2019 to 29 December 2019
23 Sep 2019 AA Accounts for a small company made up to 23 December 2018
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
26 Sep 2018 AA Accounts for a small company made up to 24 December 2017
13 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
17 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 24 December 2017
07 Sep 2017 AA Accounts for a small company made up to 4 December 2016
03 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
26 Jul 2017 PSC01 Notification of Lesley Herbert as a person with significant control on 6 April 2016
26 Jul 2017 PSC07 Cessation of Michael Arthur Herbert as a person with significant control on 26 July 2017
02 Dec 2016 AA Accounts for a small company made up to 29 November 2015
19 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
23 May 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 November 2015
11 Jan 2016 AA Accounts for a small company made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
01 Jun 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 March 2015
18 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
11 Dec 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03