| Company Name | Limon Tree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433361 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2012(11 years ago) |
| Dissolution Date | 13 November 2018 (4 years, 10 months ago) |
| Previous Name | Dunbar Express Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Adrian John Riley |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2012(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 November 2018) |
| Role | Manager |
| Country of Residence | Spain |
| Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
| Director Name | Ms Inete Zingere |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 22 November 2012(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 November 2018) |
| Role | Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
| Secretary Name | Ms Ineta Zingere |
|---|---|
| Status | Closed |
| Appointed | 22 November 2012(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 November 2018) |
| Role | Company Director |
| Correspondence Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
| Director Name | Mr David James St Clair Low |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 81 Berkeley Street Glasgow G3 7DX Scotland |
Location
| Registered Address | 56 Ashton Lane Glasgow G12 8SJ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 930 at £1 | Adrian John Riley 93.00% Ordinary |
|---|---|
| 70 at £1 | Inete Zingere 7.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
|---|---|
| 16 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 19 November 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 7 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 23 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 21 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 December 2012 | Registered office address changed from 81 Berkeley Street Glasgow G3 7DX Scotland on 18 December 2012 (1 page) |
| 18 December 2012 | Company name changed dunbar express LTD\certificate issued on 18/12/12
|
| 22 November 2012 | Appointment of Ms Ineta Zingere as a secretary (1 page) |
| 22 November 2012 | Termination of appointment of David Low as a director (1 page) |
| 22 November 2012 | Appointment of Ms Inete Zingere as a director (2 pages) |
| 22 November 2012 | Appointment of Mr Adrian John Riley as a director (2 pages) |
| 25 September 2012 | Incorporation
|