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LISTER SQUARE (NO.5) LIMITED

LISTER SQUARE (NO.5) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLISTER SQUARE (NO.5) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC379632
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LISTER SQUARE (NO.5) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LISTER SQUARE (NO.5) LIMITED located?

    Registered Office Address
    C/O Morton Fraser Llp Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LISTER SQUARE (NO.5) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LISTER SQUARE (NO.5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		9 pagesLIQ13(Scot)

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2021

    		LRESSP

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Jul 05, 2020

    		9 pagesRP04CS01

    Registered office address changed from 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jul 01, 2021

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Jul 16, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 16/07/2021

    Accounts for a small company made up to Mar 31, 2019

    		9 pagesAA

    Cessation of Mrs Distribution Limited as a person with significant control on Nov 11, 2019

    		1 pagesPSC07

    Notification of Lister Square (No 230) Limited as a person with significant control on Nov 11, 2019

    		2 pagesPSC02

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    		7 pagesAA

    Appointment of Mr Robert Innes Gordon as a director on Sep 13, 2016

    		2 pagesAP01

    Appointment of Mr Michael Monteith Beveridge as a director on Sep 13, 2016

    		2 pagesAP01

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Jun 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of LISTER SQUARE (NO.5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800001
    BEVERIDGE, Michael Monteith
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		ScotlandBritish118882380001
    CARMICHAEL, Donald William
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		ScotlandBritish110869750001
    GORDON, Robert Innes
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		United KingdomBritish213198990001
    WILSON, Ian
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		ScotlandBritish106155060001
    BOYD, Lynn
    Park Lane
    KY7 6FN Glenrothes
    4
    Fife
    		Secretary
    Park Lane
    KY7 6FN Glenrothes
    4
    Fife
    		British153486190001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISTER SQUARE (NO.5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lister Square (No 230) Limited
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		Nov 11, 2019
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    C/O Morton Fraser Llp
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc540424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Distribution Limited
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    41
    West Lothian
    Scotland
    		Jul 05, 2016
    Inchmuir Road
    Whitehill Industrial Estate
    EH48 2EP Bathgate
    41
    West Lothian
    Scotland
    		Yes
    Legal FormPrivate Limited Comoany
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc84919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LISTER SQUARE (NO.5) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 16, 2010
    Delivered On Aug 19, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    39-41 inchmuir road whitehill industrial estate bathgate.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 19, 2010Registration of a charge (MG01s)
    Floating charge
    Created On Aug 06, 2010
    Delivered On Aug 09, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Aug 09, 2010Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does LISTER SQUARE (NO.5) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 10, 2023Due to be dissolved on
    Dec 15, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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