LISTER SQUARE (NO 64) LIMITED

LISTER SQUARE (NO 64) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLISTER SQUARE (NO 64) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC374230
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LISTER SQUARE (NO 64) LIMITED?

    • (9999) /

    Where is LISTER SQUARE (NO 64) LIMITED located?

    Registered Office Address
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LISTER SQUARE (NO 64) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOGWELLS LAND LIMITEDMay 21, 2010May 21, 2010
    YORK PLACE (NO.562) LIMITEDMar 05, 2010Mar 05, 2010

    What are the latest filings for LISTER SQUARE (NO 64) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed bogwells land LIMITED\certificate issued on 01/02/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2012

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2012

    RES15

    Annual return made up to Mar 05, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2011

    Statement of capital on Apr 04, 2011

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed york place (no.562) LIMITED\certificate issued on 21/05/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 20, 2010

    RES15

    Incorporation

    51 pagesNEWINC

    Who are the officers of LISTER SQUARE (NO 64) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    95512800001
    BELL, Adrian Edward Robert
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United KingdomBritish40070480004
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0