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LEMON QUAY (FOUR) LIMITED

Company number SC306096

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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)
15 Jul 2016 AA Accounts for a dormant company made up to 31 January 2016
28 Oct 2015 CH01 Director's details changed for Mr Stephen Kirkpatrick on 27 October 2015
19 Oct 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
21 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
16 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
13 Sep 2013 AP04 Appointment of Maclay Murray & Spens Llp as a secretary
13 Sep 2013 TM02 Termination of appointment of Sf Secretaries Limited as a secretary
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
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 4
23 Jul 2012 AP01 Appointment of Mr Stephen Kirkpatrick as a director
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
21 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 January 2012
26 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
27 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Sf Secretaries Limited on 31 July 2010
20 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
14 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
02 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 3
22 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders