Active - Proposal to Strike off
Company Information for LEMON QUAY (TWO) LIMITED
152 UNION STREET, ABERDEEN, AB10 1QT,
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Company Registration Number
SC270895
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LEMON QUAY (TWO) LIMITED | ||
Legal Registered Office | ||
152 UNION STREET ABERDEEN AB10 1QT Other companies in AB10 | ||
Previous Names | ||
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Company Number | SC270895 | |
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Company ID Number | SC270895 | |
Date formed | 2004-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2016 | |
Account next due | 24/09/2018 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 11:07:26 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ARTHUR HERBERT |
||
MICHAEL ARTHUR HERBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY ELIZABETH HERBERT |
Director | ||
CHARLES BRIAN BEATTY |
Director | ||
SF SECRETARIES LIMITED |
Company Secretary | ||
BLP CREATIONS LIMITED |
Nominated Director | ||
SF SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LESLEY CENTRAL MANAGEMENT LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2007-06-25 | Active | |
LESLEY BALMORAL LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
CRAVEN COURT CENTRE LIMITED | Company Secretary | 2006-06-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
LESLEY RETAIL LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2005-03-10 | Dissolved 2017-04-18 | |
FLAGSHIP CENTRE LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (ONE) LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
GREEN LANES CENTRE LIMITED | Company Secretary | 2004-06-02 | CURRENT | 2004-04-26 | Dissolved 2018-05-15 | |
LOREBURNE CENTRE LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
MONTGOMERY MANAGEMENT LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2001-02-08 | Active | |
LESLEY ESTATES LIMITED | Company Secretary | 1989-07-06 | CURRENT | 1989-07-06 | Dissolved 2018-03-27 | |
HERBEL RESTAURANTS LIMITED | Company Secretary | 1980-12-09 | CURRENT | 1980-12-09 | Active | |
SCOTCO ONE FIVE FIVE LIMITED | Director | 2018-03-27 | CURRENT | 2017-08-15 | Active | |
SCOTCO TROWBRIDGE LIMITED | Director | 2018-01-08 | CURRENT | 2017-03-29 | Active | |
SCOTCO MIDLANDS LIMITED | Director | 2017-07-10 | CURRENT | 2007-11-23 | Active | |
KIRK BRYSON IRELAND LIMITED | Director | 2016-12-21 | CURRENT | 2013-03-22 | Active | |
JRC HOLDINGS LIMITED | Director | 2016-10-12 | CURRENT | 2005-01-04 | Active | |
KRAM RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 2004-06-29 | Active | |
SCOTCO (EASTERN) LIMITED | Director | 2016-10-06 | CURRENT | 2010-04-21 | Active | |
KRAM MANAGEMENT LIMITED | Director | 2016-10-06 | CURRENT | 2014-09-18 | Active | |
SCOTCO RESTAURANTS LIMITED | Director | 2016-10-06 | CURRENT | 1995-09-27 | Active | |
SCOTCO RESTAURANTS SOUTHERN LIMITED | Director | 2016-10-06 | CURRENT | 2002-02-27 | Active | |
SCOTCO CENTRAL LIMITED | Director | 2016-10-06 | CURRENT | 2016-01-14 | Active | |
SCOTCO NI LIMITED | Director | 2016-10-06 | CURRENT | 2016-04-15 | Active | |
SCOTCO (NORTHERN) LIMITED | Director | 2016-09-29 | CURRENT | 2014-11-04 | Active | |
ALEXANDRA TERRACE LISBURN ROAD LIMITED | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
COFFRA HOLDINGS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-11-28 | |
KIRK BRYSON (NORTHERN) LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
MMP DEVELOPMENTS LIMITED | Director | 2015-10-21 | CURRENT | 2015-07-28 | Active | |
HB BUILDING PROPERTY SERVICES LIMITED | Director | 2015-03-25 | CURRENT | 2013-06-25 | Active | |
KIRK BRYSON & CO LIMITED | Director | 2015-01-01 | CURRENT | 2013-03-22 | Active | |
HERBEL FIRST LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
HERBEL PROPERTY DEVELOPMENT LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
HERBEL LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Active | |
MONTGOMERY MANAGEMENT LIMITED | Director | 2010-04-07 | CURRENT | 2001-02-08 | Active | |
HILLOCKS (ARMAGH) LIMITED | Director | 2010-03-22 | CURRENT | 1984-06-26 | Dissolved 2016-06-28 | |
KNOCKMOYLE LIMITED | Director | 2008-12-02 | CURRENT | 2008-12-02 | Active - Proposal to Strike off | |
LESLEY CENTRAL MANAGEMENT LIMITED | Director | 2008-11-03 | CURRENT | 2007-06-25 | Active | |
LESLEY BALMORAL LIMITED | Director | 2006-10-04 | CURRENT | 1990-06-14 | Active - Proposal to Strike off | |
CRAVEN COURT CENTRE LIMITED | Director | 2006-06-02 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
LESLEY RETAIL LIMITED | Director | 2006-04-10 | CURRENT | 2005-03-10 | Dissolved 2017-04-18 | |
FLAGSHIP CENTRE LIMITED | Director | 2005-01-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
LEMON QUAY (ONE) LIMITED | Director | 2004-11-25 | CURRENT | 2004-07-20 | Active - Proposal to Strike off | |
GREEN LANES CENTRE LIMITED | Director | 2004-06-02 | CURRENT | 2004-04-26 | Dissolved 2018-05-15 | |
LOREBURNE CENTRE LIMITED | Director | 2003-09-24 | CURRENT | 2003-06-03 | Active - Proposal to Strike off | |
CENTRAL (LISBURN) LIMITED | Director | 2003-03-18 | CURRENT | 2002-04-29 | Dissolved 2015-10-02 | |
HERBEL RESTAURANTS (IRELAND) LIMITED | Director | 2003-02-28 | CURRENT | 2003-02-28 | Active | |
L. HERBERT & SON, LIMITED | Director | 2001-12-04 | CURRENT | 1949-12-31 | Active | |
TREETOPS SECURITIES LIMITED | Director | 1989-11-22 | CURRENT | 1989-11-22 | Active - Proposal to Strike off | |
LESLEY ESTATES LIMITED | Director | 1989-07-06 | CURRENT | 1989-07-06 | Dissolved 2018-03-27 | |
HERBEL RESTAURANTS LIMITED | Director | 1980-12-09 | CURRENT | 1980-12-09 | Active | |
HERBEL PROPERTIES LIMITED | Director | 1980-09-18 | CURRENT | 1980-09-18 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
AA01 | PREVEXT FROM 30/11/2017 TO 24/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY HERBERT | |
PSC07 | CESSATION OF MICHAEL ARTHUR HERBERT AS A PSC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/11/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/15 FULL LIST | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/03/2015 | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/11/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O C/O SEMPLE FRASER LLP 8TH FLOOR 123 ST VINCENT STREET GLASGOW G2 5EA SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HERBERT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RP04 | SECOND FILING WITH MUD 20/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BEATTY | |
AR01 | 20/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 80 GEORGE STREET EDINBURGH EH2 3BU | |
AR01 | 20/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED BLP 2004-79 LIMITED CERTIFICATE ISSUED ON 08/02/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | ULSTER BANK LIMITED | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | ULSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEMON QUAY (TWO) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LEMON QUAY (TWO) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |