LEMON QUAY (FIVE) LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC306097. The registration start date is July 31, 2006. The current status is Active.
Company Number | SC306097 |
Company Name | LEMON QUAY (FIVE) LIMITED |
Registered Address |
1 George Square Glasgow G2 1AL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-07-31 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2021-10-31 |
Accounts Last Update | 2020-01-31 |
Returns Due Date | 2016-08-28 |
Returns Last Update | 2015-07-31 |
Confirmation Statement Due Date | 2021-08-14 |
Confirmation Statement Last Update | 2020-07-31 |
Mortgage Charges | 4 |
Mortgage Outstanding | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
1 GEORGE SQUARE |
Post Town | GLASGOW |
Post Code | G2 1AL |
Entity Name | Office Address |
---|---|
143 SAUCHIEHALL STREET (GENERAL PARTNER) LIMITED | 1 George Square, Glasgow, G2 1AL, Scotland |
OCEAN PHOENIX INTERNATIONAL LTD | 1 George Square, Glasgow, G2 1AL, United Kingdom |
TSH GLASGOW PROPCO LIMITED | 1 George Square, Glasgow, G2 1AL, Scotland |
TSH UK HOLDCO LIMITED | 1 George Square, Glasgow, G2 1AL, Scotland |
BRIXTON RETAIL (GENERAL PARTNER) LIMITED | 1 George Square, Glasgow, G2 1AL, Scotland |
TOWER CINEMAS (BLACKPOOL) LIMITED | 1 George Square, Glasgow, G2 1AL, United Kingdom |
BHO NÀDAR LTD | 1 George Square, Glasgow, G2 1AL, United Kingdom |
P C CARMICHAEL LTD | 1 George Square, Glasgow, G2 1AL, United Kingdom |
TWD COMMERCIAL LTD | 1 George Square, Glasgow, G2 1AL, United Kingdom |
TWD RESIDENTIAL LTD | 1 George Square, Glasgow, G2 1AL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MACLAY MURRAY & SPENS LLP | Secretary (Active) | 1 George Square, Glasgow, Scotland, G2 1AL | / 13 September 2013 |
/ |
|
KIRKPATRICK, Stephen | Director (Active) | 5 Millenium Park, Woodside Road, Ballymena, County Antrim, Northern Ireland, BT42 4QJ | November 1963 / 20 July 2012 |
Northern Irish / Northern Ireland |
Company Director |
MORRISON, Margaret Lynn | Director (Active) | Ashbrook House, 5 Islandreagh Road, Dunadry, Antrim, County Antrim, BT41 2HF | December 1953 / 22 September 2006 |
British / Northern Ireland |
Company Director |
MORRISON, Samuel Verner | Director (Active) | 5 Islandreagh Road, Muckamore, Antrim, County Antrim, BT41 2HF | March 1952 / 22 September 2006 |
Northern Irish / Northern Ireland |
Property Developer |
HERBERT, Michael Arthur | Director (Resigned) | Tudor Hill, 250 Malone Road, Belfast, N Ireland, BT9 5PA | May 1957 / 8 September 2006 |
British / Northern Ireland |
Director |
SF SECRETARIES LIMITED | Nominee Director (Resigned) | 130 St Vincent Street, Glasgow, G2 5HF | / 31 July 2006 |
/ |
Post Town | GLASGOW |
Post Code | G2 1AL |
SIC Code | 41100 - Development of building projects |
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