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LISTER SQUARE (NO.5) LIMITED
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LISTER SQUARE (NO.5) LIMITED: Filings

    • Overview

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

    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    Jul 16, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 16/07/2021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
    2Next

    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