LISTER SQUARE (NO. 108) LIMITED
Overview
| Company Name | LISTER SQUARE (NO. 108) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC431034 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISTER SQUARE (NO. 108) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LISTER SQUARE (NO. 108) LIMITED located?
| Registered Office Address | Link House 2c New Mart Road EH14 1RL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISTER SQUARE (NO. 108) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for LISTER SQUARE (NO. 108) LIMITED?
| Annual Return |
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|---|
What are the latest filings for LISTER SQUARE (NO. 108) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Termination of appointment of Alastair Grant Davis as a director on Jan 28, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Mr Craig Sanderson as a director on Jan 28, 2013 | 3 pages | AP01 | ||||||||||
Appointment of Link Group Limited as a secretary on Jan 28, 2013 | 3 pages | AP04 | ||||||||||
Registered office address changed from 12 Broughton Place Edinburgh EH1 3RX Scotland on Feb 01, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Alfred Hall Young as a director on Jan 28, 2013 | 2 pages | TM01 | ||||||||||
Appointment of Alfred Hall Young as a director on Sep 05, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Aug 29, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director on Aug 29, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alastair Grant Davis as a director on Aug 29, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Austin Flynn as a director on Aug 29, 2012 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Aug 31, 2013 to Mar 31, 2013 | 1 pages | AA01 | ||||||||||
Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on Aug 31, 2012 | 1 pages | AD01 | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
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Who are the officers of LISTER SQUARE (NO. 108) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINK GROUP LIMITED | Secretary | 2c New Mart Road EH14 1RL Edinburgh Link House |
| 175492120001 | ||||||||||
| SANDERSON, Craig | Director | 2c New Mart Road EH14 1RL Edinburgh Link House Scotland | Scotland | British | 43117610001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| DAVIS, Alastair Grant | Director | 2c New Mart Road EH14 1RL Edinburgh Link House | United Kingdom | British | 149115150001 | |||||||||
| FLYNN, Austin | Director | Broughton Place EH1 3RX Edinburgh 12 Scotland | Scotland | British | 134417820001 | |||||||||
| YOUNG, Alfred Hall | Director | Dumbrock Road Strathblane G63 9EF Glasgow 8 Scotland | United Kingdom | British | 124713500001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Does LISTER SQUARE (NO. 108) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 04, 2013 Delivered On Feb 07, 2013 | Satisfied | Amount secured All sums due and to become due in terms of the agreement | |
Short particulars Area of ground at beardmore way clydebank industrial estate, clydebank lying to the south of beardmore street clydebank dmb 83829. | ||||
Persons Entitled
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Transactions
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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