LEMON QUAY (FIVE) LIMITED

Company number SC306097

Date	Type	Description	View / Download
15 Jul 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages)
28 Oct 2015	CH01	Director's details changed for Mr Stephen Kirkpatrick on 27 October 2015	(2 pages)
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	(6 pages)
19 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
21 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)
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	(6 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(5 pages)
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	(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 31 July 2012 with full list of shareholders	(6 pages)
25 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	(8 pages)
23 Jul 2012	AP01	Appointment of Mr Stephen Kirkpatrick as a director	(2 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 January 2012	(5 pages)
21 Nov 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 January 2012	(1 page)
26 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(5 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(3 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
27 Aug 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 31 July 2010	(1 page)
20 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	(3 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(3 pages)
02 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	(8 pages)
22 Oct 2009	AR01	Annual return made up to 31 July 2009 with full list of shareholders	(3 pages)