Lemon Quay (ONE) Limited

Company Name	Lemon Quay (ONE) Limited
Company Status	Dissolved
Company Number	SC270892
Category	Private Limited Company
Incorporation Date	20 July 2004(19 years, 9 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	BLP 2004-78 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Arthur Herbert
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2004(4 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Tudor Hill, 250 Malone Road Belfast BT9 5PA Northern Ireland

Secretary Name	Mr Michael Arthur Herbert
Nationality	British
Status	Closed
Appointed	25 November 2004(4 months, 1 week after company formation)
Appointment Duration	15 years, 10 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Tudor Hill, 250 Malone Road Belfast BT9 5PA Northern Ireland

Director Name	Ms Lesley Elizabeth Herbert
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(4 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Hill 250 Malone Road Belfast County Antrim BT9 5PA Northern Ireland

Director Name	Mr Charles Brian Beatty
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 24 September 2011)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	15 Cairnburn Avenue Belfast County Antrim BT4 2HT Northern Ireland

Director Name	BLP Creations Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 2004(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland

Contact

Website	centra.co.uk
Telephone	028 90787100
Telephone region	Northern Ireland

Location

Registered Address	C/O Dwf Law, 110 Queen Street Glasgow G1 3HD Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Herbel Restaurants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,328
Cash	£51,803
Current Liabilities	£1,916

Accounts

Latest Accounts	23 December 2018 (5 years, 4 months ago)
Accounts Category	Small
Accounts Year End	29 December

Charges

28 April 2006	Delivered on: 13 May 2006 Satisfied on: 2 December 2006 Persons entitled: Ulster Bank Limited and Another Classification: Supplemental legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over freehold property known as harmsworth house, lemon quay, truro CL56294. Fully Satisfied
7 January 2005	Delivered on: 18 January 2005 Persons entitled: Ulster Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

7 September 2017	Accounts for a small company made up to 4 December 2016 (7 pages)
3 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 July 2017	Cessation of Michael Arthur Herbert as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Notification of Lesley Herbert as a person with significant control on 6 April 2016 (2 pages)
2 December 2016	Accounts for a small company made up to 29 November 2015 (6 pages)
19 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
23 May 2016	Previous accounting period shortened from 31 March 2016 to 30 November 2015 (1 page)
11 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
11 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (4 pages)
1 June 2015	Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
18 December 2014	Previous accounting period shortened from 31 December 2014 to 30 November 2014 (1 page)
11 December 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 2 (4 pages)
3 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
3 September 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
8 August 2013	Registered office address changed from C/O C/O Semple Fraser Llp 8Th Floor 123 St Vincent Street Glasgow G2 5EA United Kingdom on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from C/O C/O Semple Fraser Llp 8Th Floor 123 St Vincent Street Glasgow G2 5EA United Kingdom on 8 August 2013 (1 page)
11 July 2013	Accounts for a small company made up to 31 December 2011 (5 pages)
14 May 2013	Termination of appointment of Lesley Herbert as a director (1 page)
23 October 2012	Second filing of AR01 previously delivered to Companies House made up to 20 July 2012 (16 pages)
1 October 2012	Termination of appointment of Charles Beatty as a director (1 page)
30 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 23/10/2012 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
19 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (15 pages)
11 February 2011	Section 519 (1 page)
2 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 October 2010	Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU on 12 October 2010 (1 page)
24 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 August 2009	Return made up to 20/07/09; full list of members (4 pages)
6 August 2008	Return made up to 20/07/08; no change of members (7 pages)
13 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
8 August 2007	Return made up to 20/07/07; no change of members (7 pages)
2 December 2006	Dec mort/charge * (2 pages)
8 August 2006	Return made up to 20/07/06; full list of members (7 pages)
17 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 May 2006	Partic of mort/charge * (7 pages)
16 August 2005	Return made up to 20/07/05; full list of members (7 pages)
12 May 2005	New director appointed (2 pages)
29 March 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
8 February 2005	Company name changed blp 2004-78 LIMITED\certificate issued on 08/02/05 (2 pages)
18 January 2005	Partic of mort/charge * (8 pages)
2 December 2004	New secretary appointed;new director appointed (2 pages)
2 December 2004	Secretary's particulars changed (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	Director's particulars changed (1 page)
2 December 2004	Secretary resigned (1 page)
2 December 2004	New director appointed (2 pages)
20 July 2004	Incorporation (16 pages)

Lemon Quay (ONE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland