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Lemon Quay (three) Limited GLASGOW

Lemon Quay (three) started in year 2006 as Private Limited Company with registration number SC304232. The Lemon Quay (three) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Glasgow at 1 George Square. Postal code: G2 1AL. Since 5th September 2006 Lemon Quay (three) Limited is no longer carrying the name Sf 3056.

The firm has 2 directors, namely Margaret M., Samuel M.. Of them, Margaret M., Samuel M. have been with the company the longest, being appointed on 22 September 2006. As of 19 April 2024, there were 2 ex directors - Stephen K., Michael H. and others listed below. There were no ex secretaries.

Lemon Quay (three) Limited Address / Contact

Office Address 1 George Square
Town Glasgow
Post code G2 1AL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC304232
Date of Incorporation Tue, 20th Jun 2006
Industry Development of building projects
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Margaret M.

Position: Director

Appointed: 22 September 2006

Samuel M.

Position: Director

Appointed: 22 September 2006

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 13 September 2013

Resigned: 27 October 2017

Stephen K.

Position: Director

Appointed: 30 April 2010

Resigned: 25 April 2022

Michael H.

Position: Director

Appointed: 07 September 2006

Resigned: 22 September 2006

Sf Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 June 2006

Resigned: 13 September 2013

Sf Secretaries Limited

Position: Corporate Nominee Director

Appointed: 20 June 2006

Resigned: 07 September 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Corbo Limited from Ballymena, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Corbo Limited

Unit 5 Millennium Park Woodside Industrial Estate, Woodside Road, Ballymena, BT42 4QJ, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Register
Registration number Ni029922
Notified on 26 March 2018
Nature of control: 75,01-100% shares

Company previous names

Sf 3056 September 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth11       
Balance Sheet
Net Assets Liabilities 11111111
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Shareholder Funds11       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111111111
Number Shares Allotted 11111111
Par Value Share 11111111
Share Capital Allotted Called Up Paid11       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st October 2023
filed on: 12th, February 2024 		Free Download (2 pages)

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