Company NameThe Lemon Trading Company Limited
DirectorsRobert Graham Walker Campbell and Mhairi Philippa Mackenzie-Robinson
Company StatusActive
Company NumberSC215284
CategoryPrivate Limited Company
Incorporation Date1 February 2001(23 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert Graham Walker Campbell
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2001(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Cumberland Street
Edinburgh
EH3 6RA
Scotland
Director NameMs Mhairi Philippa Mackenzie-Robinson
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2001(same day as company formation)
RoleCommercial Director
Country of ResidenceScotland
Correspondence Address59 Cumberland Street
Edinburgh
Midlothian
EH3 6RA
Scotland
Secretary NameMr Robert Graham Walker Campbell
NationalityBritish
StatusCurrent
Appointed01 February 2001(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Cumberland Street
Edinburgh
EH3 6RA
Scotland

Location

Registered AddressGlenfinlas Ltd
1 Saint Colme Street
Edinburgh
Midlothian
EH3 6AA
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

51 at £1Mhairi Philippa Mackenzie-robinson
51.00%
Ordinary
49 at £1Robert Graham Walker Campbell
49.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return1 February 2024 (2 months, 3 weeks ago)
Next Return Due15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024Confirmation statement made on 1 February 2024 with no updates (3 pages)
23 October 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
5 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
31 October 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
12 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
16 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
1 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
24 January 2021Accounts for a dormant company made up to 28 February 2020 (2 pages)
12 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
9 December 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
15 November 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
5 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
10 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
8 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
28 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
28 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(5 pages)
29 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(5 pages)
16 December 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 December 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
19 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(5 pages)
19 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(5 pages)
19 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
(5 pages)
11 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
11 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
19 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(5 pages)
19 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(5 pages)
19 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(5 pages)
13 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 November 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
13 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
13 March 2013Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
25 October 2012Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 25 October 2012 (1 page)
25 October 2012Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL on 25 October 2012 (1 page)
28 June 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
28 June 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
17 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
17 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
1 July 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
1 July 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
15 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
15 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
27 April 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
27 April 2010Accounts for a dormant company made up to 28 February 2010 (3 pages)
19 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Robert Graham Walker Campbell on 1 February 2010 (2 pages)
19 February 2010Director's details changed for Robert Graham Walker Campbell on 1 February 2010 (2 pages)
19 February 2010Director's details changed for Mhairi Philippa Mackenzie-Robinson on 1 February 2010 (2 pages)
19 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Mhairi Philippa Mackenzie-Robinson on 1 February 2010 (2 pages)
19 February 2010Director's details changed for Robert Graham Walker Campbell on 1 February 2010 (2 pages)
19 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
19 February 2010Director's details changed for Mhairi Philippa Mackenzie-Robinson on 1 February 2010 (2 pages)
4 January 2010Accounts for a dormant company made up to 28 February 2009 (1 page)
4 January 2010Accounts for a dormant company made up to 28 February 2009 (1 page)
14 February 2009Accounts for a dormant company made up to 29 February 2008 (1 page)
14 February 2009Accounts for a dormant company made up to 29 February 2008 (1 page)
6 February 2009Return made up to 01/02/09; full list of members (4 pages)
6 February 2009Return made up to 01/02/09; full list of members (4 pages)
20 February 2008Return made up to 01/02/08; no change of members (7 pages)
20 February 2008Return made up to 01/02/08; no change of members (7 pages)
1 February 2008Accounts for a dormant company made up to 28 February 2007 (1 page)
1 February 2008Accounts for a dormant company made up to 28 February 2007 (1 page)
28 March 2007Return made up to 01/02/07; full list of members (7 pages)
28 March 2007Return made up to 01/02/07; full list of members (7 pages)
3 November 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
3 November 2006Accounts for a dormant company made up to 28 February 2006 (2 pages)
21 April 2006Registered office changed on 21/04/06 from: c/o glenfinlas LTD. 1 st. Colme street edinburgh EH3 6AA (1 page)
21 April 2006Registered office changed on 21/04/06 from: c/o glenfinlas LTD. 1 st. Colme street edinburgh EH3 6AA (1 page)
1 March 2006Registered office changed on 01/03/06 from: c/o messrs lindsays W.S. 19A canning street edinburgh EH3 8HE (1 page)
1 March 2006Return made up to 01/02/06; full list of members
  • 363(287) ‐ Registered office changed on 01/03/06
(7 pages)
1 March 2006Return made up to 01/02/06; full list of members
  • 363(287) ‐ Registered office changed on 01/03/06
(7 pages)
1 March 2006Registered office changed on 01/03/06 from: c/o messrs lindsays W.S. 19A canning street edinburgh EH3 8HE (1 page)
21 June 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
21 June 2005Accounts for a dormant company made up to 28 February 2004 (2 pages)
21 June 2005Accounts for a dormant company made up to 28 February 2005 (2 pages)
21 June 2005Accounts for a dormant company made up to 28 February 2004 (2 pages)
23 February 2005Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 February 2005Return made up to 01/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 February 2004Accounts for a dormant company made up to 28 February 2003 (2 pages)
26 February 2004Accounts for a dormant company made up to 28 February 2003 (2 pages)
10 February 2004Return made up to 01/02/04; full list of members (7 pages)
10 February 2004Return made up to 01/02/04; full list of members (7 pages)
7 July 2003Return made up to 01/02/03; full list of members (7 pages)
7 July 2003Return made up to 01/02/03; full list of members (7 pages)
3 February 2003Accounts for a dormant company made up to 28 February 2002 (2 pages)
3 February 2003Accounts for a dormant company made up to 28 February 2002 (2 pages)
6 March 2002Return made up to 01/02/02; full list of members (6 pages)
6 March 2002Return made up to 01/02/02; full list of members (6 pages)
1 February 2001Incorporation (22 pages)
1 February 2001Incorporation (22 pages)