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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)
08 Aug 2013	AD01	Registered office address changed from C/O C/O Semple Fraser Llp 8Th Floor 123 St Vincent Street Glasgow G2 5EA United Kingdom on 8 August 2013	View PDF Registered office address changed from C/O C/O Semple Fraser Llp 8Th Floor 123 St Vincent Street Glasgow G2 5EA United Kingdom on 8 August 2013 - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 May 2013	TM01	Termination of appointment of Lesley Herbert as a director	View PDF Termination of appointment of Lesley Herbert as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 July 2012 - link opens in a new window - 16 pages (16 pages)
01 Oct 2012	TM01	Termination of appointment of Charles Beatty as a director	View PDF Termination of appointment of Charles Beatty as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012	View PDF Annual return made up to 20 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 - link opens in a new window - 7 pages (7 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
11 Feb 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AD01	Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU on 12 October 2010	View PDF Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU on 12 October 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
14 Aug 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Aug 2008	363s	Return made up to 20/07/08; no change of members	View PDF Return made up to 20/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
13 May 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
08 Aug 2007	363s	Return made up to 20/07/07; no change of members	View PDF Return made up to 20/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
02 Dec 2006	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
08 Aug 2006	363s	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
13 May 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	363s	Return made up to 20/07/05; full list of members	View PDF Return made up to 20/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	View PDF Accounting reference date extended from 31/07/05 to 31/12/05 - link opens in a new window - 1 page (1 page)

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