LEMON QUAY (THREE) LIMITED - GLASGOW


Company Profile Company Filings

Overview

LEMON QUAY (THREE) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
LEMON QUAY (THREE) LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: SC304232. The accounts status is DORMANT and accounts are next due on 31/07/2024.

LEMON QUAY (THREE) LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom
Previous trading names include:
SF 3056 LIMITED (until 05/09/2006)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET LYNN MORRISON Dec 1953 British Director 2006-09-22 CURRENT
MR SAMUEL VERNER MORRISON Mar 1952 Northern Irish Director 2006-09-22 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-09-13 UNTIL 2017-10-27 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-20 UNTIL 2013-09-13 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Director 2006-06-20 UNTIL 2006-09-07 RESIGNED
MR STEPHEN KIRKPATRICK Nov 1963 British Director 2010-04-30 UNTIL 2022-04-25 RESIGNED
MR MICHAEL ARTHUR HERBERT May 1957 British Director 2006-09-07 UNTIL 2006-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corbo Limited 2018-03-26 Ballymena   Ownership of shares 75 to 100 percent

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ASM (NI) DEVELOPMENTS LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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WIRELESS GROUP LIMITED BELFAST UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WEST TRANSMISSION LIMITED BELFAST Active FULL 35220 - Distribution of gaseous fuels through mains
MALORY PROPERTIES LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SMYTH & GIBSON INVESTMENTS LIMITED BALLYMENA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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BOUCHER DEVELOPMENTS LIMITED BALLYMENA Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CORBO ASSET MANAGEMENT LIMITED BELFAST ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GOALS SOCCER CENTRES PLC EDINBURGH In... GROUP 93110 - Operation of sports facilities
MURRAY HOUSE PROPERTY LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LEMON QUAY (FOUR) LIMITED GLASGOW Active DORMANT 41100 - Development of building projects
LEMON QUAY (FIVE) LIMITED GLASGOW Active DORMANT 41100 - Development of building projects
OBROC GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEMON QUAY (THREE) LIMITED 2024-02-13 31-10-2023 £1 equity
Dormant Company Accounts - LEMON QUAY (THREE) LIMITED 2023-02-09 31-10-2022 £1 equity
Dormant Company Accounts - LEMON QUAY (THREE) LIMITED 2022-03-02 31-10-2021 £1 equity
Dormant Company Accounts - LEMON QUAY (THREE) LIMITED 2021-02-18 31-10-2020 £1 equity
Dormant Company Accounts - LEMON QUAY (THREE) LIMITED 2020-02-21 31-10-2019 £1 equity
Dormant Company Accounts - LEMON QUAY (THREE) LIMITED 2019-04-16 31-10-2018 £1 equity
Dormant Company Accounts - LEMON QUAY (THREE) LIMITED 2018-07-28 31-10-2017 £1 equity
Dormant Company Accounts - LEMON QUAY (THREE) LIMITED 2017-08-22 31-10-2016 £1 equity

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