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