About

Registered Number: SC306096
Date of Incorporation: 31/07/2006 (18 years and 8 months ago)
Company Status: Active
Registered Address: 1 George Square, Glasgow, G2 1AL

 

Lemon Quay (Four) Ltd was founded on 31 July 2006 and are based in Glasgow, it has a status of "Active". We do not know the number of employees at this company. The companies director is Maclay Murray & Spens Llp.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACLAY MURRAY & SPENS LLP 13 September 2013 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AA - Annual Accounts 20 February 2020
PSC09 - N/A 20 February 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 27 July 2018
PSC01 - N/A 17 April 2018
AA - Annual Accounts 21 August 2017
CS01 - N/A 18 August 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 15 July 2016
CH01 - Change of particulars for director 28 October 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 19 March 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 16 September 2013
AP04 - Appointment of corporate secretary 13 September 2013
TM02 - Termination of appointment of secretary 13 September 2013
AD01 - Change of registered office address 03 September 2013
AR01 - Annual Return 06 August 2012
MG01s - Particulars of a charge created by a company registered in Scotland 25 July 2012
AP01 - Appointment of director 23 July 2012
RESOLUTIONS - N/A 18 July 2012
AA - Annual Accounts 17 July 2012
AA01 - Change of accounting reference date 21 November 2011
AR01 - Annual Return 26 August 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 27 August 2010
CH04 - Change of particulars for corporate secretary 27 August 2010
AA - Annual Accounts 20 August 2010
AA - Annual Accounts 14 January 2010
MG01s - Particulars of a charge created by a company registered in Scotland 02 December 2009
AR01 - Annual Return 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
AA - Annual Accounts 06 April 2009
287 - Change in situation or address of Registered Office 04 November 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 30 May 2008
363a - Annual Return 17 August 2007
410(Scot) - N/A 10 October 2006
410(Scot) - N/A 07 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
288a - Notice of appointment of directors or secretaries 06 October 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
CERTNM - Change of name certificate 05 September 2006
NEWINC - New incorporation documents 31 July 2006

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 05 July 2012 Outstanding

N/A

Floating charge 18 November 2009 Outstanding

N/A

Bond & floating charge 22 September 2006 Outstanding

N/A

Floating charge 22 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.