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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBEL RESTAURANTS (IRELAND) LIMITED REFER TO PARENT REGISTRY Active FULL None Supplied
CHURCH MISSION SOCIETY IRELAND DUBLIN IRELAND Active FULL None Supplied
ST. HELEN'S COURT APARTMENTS LIMITED HOLYWOOD NORTHERN IRELAND Active DORMANT 98000 - Residents property management
LEBREH LIMITED NEWTOWNARDS Dissolved... SMALL 68100 - Buying and selling of own real estate
BOW STREET MALL LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRAL (LISBURN) LIMITED BELFAST Dissolved... SMALL 99999 - Dormant Company
LEVER COURT MANAGEMENT COMPANY LIMITED LIMAVADY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEECHDALE PROPERTIES MANAGEMENT LIMITED BELFAST Active MICRO ENTITY 68100 - Buying and selling of own real estate
BRAMBLEWAY LIMITED LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
CROCKBANE LIMITED LONDONDERRY NORTHERN IRELAND Active MICRO ENTITY 41100 - Development of building projects
JANIVEER INVESTMENTS LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 70221 - Financial management
LOREBURNE CENTRE LIMITED GLASGOW SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GREEN LANES CENTRE LIMITED ABERDEEN Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
FLAGSHIP CENTRE LIMITED ABERDEEN Dissolved... 68100 - Buying and selling of own real estate
LEMON QUAY (TWO) LIMITED ABERDEEN Dissolved... DORMANT 99999 - Dormant Company
PRINCES STREET INVESTMENTS LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate
LESLEY RETAIL LIMITED ABERDEEN Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
WICK RETAIL LIMITED EDINBURGH Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CRAVEN COURT CENTRE LIMITED GLASGOW SCOTLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate

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

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TRITAX ABERDEEN HQ OFFICE CARRY LIMITED PARTNERSHIP GLASGOW Active NO ACCOUNTS FILED None Supplied
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