LEMON QUAY (ONE) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
LEMON QUAY (ONE) LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
LEMON QUAY (ONE) LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: SC270892. The accounts status is SMALL.
LEMON QUAY (ONE) LIMITED was incorporated 19 years ago on 20/07/2004 and has the registered number: SC270892. The accounts status is SMALL.
LEMON QUAY (ONE) LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 23/12/2018 |
Registered Office
C/O DWF LAW, 110
GLASGOW
G1 3HD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ARTHUR HERBERT | May 1957 | British | Director | 2004-11-25 | CURRENT |
MR MICHAEL ARTHUR HERBERT | May 1957 | British | Secretary | 2004-11-25 | CURRENT |
SF SECRETARIES LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2004-11-25 | RESIGNED | ||
BLP CREATIONS LIMITED | Corporate Nominee Director | 2004-07-20 UNTIL 2004-11-25 | RESIGNED | ||
MS LESLEY ELIZABETH HERBERT | Jun 1963 | British | Director | 2004-11-25 UNTIL 2013-04-01 | RESIGNED |
SF SECRETARIES LIMITED | Corporate Secretary | 2004-07-20 UNTIL 2004-11-25 | RESIGNED | ||
MR CHARLES BRIAN BEATTY | May 1948 | British | Director | 2005-05-09 UNTIL 2011-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Arthur Herbert | 2016-07-20 - 2017-07-26 | 5/1957 | Aberdeen | Significant influence or control |
Herbel Restaurants Limited | 2016-07-20 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Lesley Elizabeth Herbert | 2016-04-06 | 6/1963 | Glasgow | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lemon Quay (One) Limited Filleted accounts for Companies House (small and micro) | 2019-09-24 | 23-12-2018 | £89 Cash £89 equity |