LEMON QUAY (THREE) LIMITED

Company number SC304232

Date	Type	Description	View / Download
15 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(5 pages)
17 Aug 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(6 pages)
13 Mar 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
16 Jan 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 October 2014	(3 pages)
31 Oct 2014	AA	Accounts for a small company made up to 31 January 2014	(6 pages)
15 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 1	(6 pages)
31 Oct 2013	AA	Accounts for a small company made up to 31 January 2013	(8 pages)
18 Oct 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(6 pages)
13 Sep 2013	TM02	Termination of appointment of Sf Secretaries Limited as a secretary	(1 page)
13 Sep 2013	AP04	Appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
03 Sep 2013	AD01	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 September 2013	(1 page)
06 Aug 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
25 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	(8 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Jul 2012	AA	Accounts for a small company made up to 31 January 2012	(6 pages)
08 Nov 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
25 Oct 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 January 2011	(1 page)
04 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
29 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	(5 pages)
23 Nov 2010	AA01	Previous accounting period extended from 31 January 2010 to 28 February 2010	(1 page)
30 Sep 2010	AP01	Appointment of a director	(2 pages)
29 Sep 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 January 2010	(1 page)
28 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(6 pages)
28 Jul 2010	CH01	Director's details changed for Margaret Lynn Morrison on 20 June 2010	(2 pages)
28 Jul 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 20 June 2010	(2 pages)