| Company Name | Lemon Quay (Five) Limited |
|---|---|
| Directors | Margaret Lynn Morrison and Samuel Verner Morrison |
| Company Status | Active |
| Company Number | SC306097 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2006(17 years, 8 months ago) |
| Previous Name | Sf 3058 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Margaret Lynn Morrison |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Ashbrook House, 5 Islandreagh Road Dunadry Antrim County Antrim BT41 2HF Northern Ireland |
| Director Name | Mr Samuel Verner Morrison |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 22 September 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Property Developer |
| Country of Residence | Northern Ireland |
| Correspondence Address | 5 Islandreagh Road Muckamore Antrim County Antrim BT41 2HF Northern Ireland |
| Director Name | Mr Michael Arthur Herbert |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2006(1 month, 1 week after company formation) |
| Appointment Duration | 2 weeks (resigned 22 September 2006) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | Tudor Hill, 250 Malone Road Belfast BT9 5PA Northern Ireland |
| Director Name | Mr Stephen Kirkpatrick |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2012(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 25 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Millenium Park Woodside Road Ballymena County Antrim BT42 4QJ Northern Ireland |
| Secretary Name | Sf Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2006(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2013(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 October 2017) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Governor & Company Of The Bank Of Ireland In Its Capacity As Agent & Security Trustee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Charges
| 5 July 2012 | Delivered on: 25 July 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 18 November 2009 | Delivered on: 2 December 2009 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 22 September 2006 | Delivered on: 10 October 2006 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Bond & 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 |
| 22 September 2006 | Delivered on: 7 October 2006 Persons entitled: The Governor and Company of the Bank of Ireland 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
| 1 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 30 August 2022 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page) |
| 8 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 5 May 2022 | Satisfaction of charge 3 in full (1 page) |
| 5 May 2022 | Satisfaction of charge 1 in full (1 page) |
| 5 May 2022 | Satisfaction of charge 2 in full (1 page) |
| 5 May 2022 | Satisfaction of charge 4 in full (1 page) |
| 26 April 2022 | Termination of appointment of Stephen Kirkpatrick as a director on 25 April 2022 (1 page) |
| 1 March 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 11 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 17 February 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 7 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 20 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 20 February 2020 | Withdrawal of a person with significant control statement on 20 February 2020 (2 pages) |
| 19 September 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 15 April 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 25 September 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 27 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 17 April 2018 | Notification of Samuel Verner Morrison as a person with significant control on 6 April 2017 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 6 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 28 October 2015 | Director's details changed for Mr Stephen Kirkpatrick on 27 October 2015 (2 pages) |
| 28 October 2015 | Director's details changed for Mr Stephen Kirkpatrick on 27 October 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 March 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 21 November 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 16 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 13 September 2013 | Appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
| 13 September 2013 | Termination of appointment of Sf Secretaries Limited as a secretary (1 page) |
| 13 September 2013 | Termination of appointment of Sf Secretaries Limited as a secretary (1 page) |
| 13 September 2013 | Appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
| 3 September 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 3 September 2013 (1 page) |
| 6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 6 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 25 July 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 25 July 2012 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 23 July 2012 | Appointment of Mr Stephen Kirkpatrick as a director (2 pages) |
| 23 July 2012 | Appointment of Mr Stephen Kirkpatrick as a director (2 pages) |
| 18 July 2012 | Resolutions
|
| 18 July 2012 | Resolutions
|
| 17 July 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 17 July 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 21 November 2011 | Current accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
| 21 November 2011 | Current accounting period shortened from 31 July 2012 to 31 January 2012 (1 page) |
| 26 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Secretary's details changed for Sf Secretaries Limited on 31 July 2010 (1 page) |
| 27 August 2010 | Secretary's details changed for Sf Secretaries Limited on 31 July 2010 (1 page) |
| 27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 22 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 9 July 2009 | Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page) |
| 9 July 2009 | Secretary's change of particulars / sf secretaries LIMITED / 24/10/2008 (1 page) |
| 6 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 6 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 130 st vincent street glasgow G2 5HF (1 page) |
| 13 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 17 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 17 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 10 October 2006 | Partic of mort/charge * (6 pages) |
| 10 October 2006 | Partic of mort/charge * (6 pages) |
| 7 October 2006 | Partic of mort/charge * (11 pages) |
| 7 October 2006 | Partic of mort/charge * (11 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | New director appointed (2 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page) |
| 6 October 2006 | New director appointed (2 pages) |
| 12 September 2006 | New director appointed (4 pages) |
| 12 September 2006 | Director resigned (1 page) |
| 12 September 2006 | New director appointed (4 pages) |
| 12 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Company name changed sf 3058 LIMITED\certificate issued on 08/09/06 (2 pages) |
| 8 September 2006 | Company name changed sf 3058 LIMITED\certificate issued on 08/09/06 (2 pages) |
| 31 July 2006 | Incorporation (17 pages) |
| 31 July 2006 | Incorporation (17 pages) |