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LISTER SQUARE (NO 195) LIMITED

LISTER SQUARE (NO 195) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLISTER SQUARE (NO 195) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC435741
    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 195) LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is LISTER SQUARE (NO 195) LIMITED located?

    Registered Office Address
    Salters House
    Salters Road
    EH22 2EH Dalkeith
    Undeliverable Registered Office AddressNo

    What were the previous names of LISTER SQUARE (NO 195) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PILATES MATWORK (EDINBURGH) LIMITEDNov 22, 2012Nov 22, 2012
    LISTER SQUARE (NO. 139) LIMITEDOct 30, 2012Oct 30, 2012

    What are the latest accounts for LISTER SQUARE (NO 195) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LISTER SQUARE (NO 195) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LISTER SQUARE (NO 195) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed pilates matwork (edinburgh) LIMITED\certificate issued on 29/11/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 29, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2013

    		RES15

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Termination of appointment of Morton Fraser Directors Limited as a director

    		1 pagesTM01

    Termination of appointment of Adrian Bell as a director

    		1 pagesTM01

    Registered office address changed from * 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland* on Nov 23, 2012

    		1 pagesAD01

    Appointment of Mr Benjamin John Phillip Brown as a director

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary

    		1 pagesTM02

    Statement of capital following an allotment of shares on Nov 23, 2012

    • Capital: GBP 100
    		3 pagesSH01

    Certificate of change of name

    Company name changed lister square (no. 139) LIMITED\certificate issued on 22/11/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 22, 2012

    Change company name resolution on Nov 22, 2012

    		RES15
    change-of-nameNov 22, 2012

    Change of name by resolution

    		NM01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LISTER SQUARE (NO 195) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Benjamin John Philip
    Salters Road
    EH22 2EH Dalkeith
    Salters House
    United Kingdom
    		Director
    Salters Road
    EH22 2EH Dalkeith
    Salters House
    United Kingdom
    		ScotlandBritishSports Manager87263760003
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    BELL, Adrian Edward Robert
    Salters Road
    EH22 2EH Dalkeith
    Salters House
    United Kingdom
    		Director
    Salters Road
    EH22 2EH Dalkeith
    Salters House
    United Kingdom
    		United KingdomBritishSolicitor40070480004
    MORTON FRASER DIRECTORS LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    		Director
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    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