LISTER SQUARE (NO 226) LIMITED
Overview
| Company Name | LISTER SQUARE (NO 226) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC509139 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISTER SQUARE (NO 226) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LISTER SQUARE (NO 226) LIMITED located?
| Registered Office Address | Hamilton House 70 Hamilton Drive G12 8DR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LISTER SQUARE (NO 226) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LISTER SQUARE (NO 226) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Lesley Welsh as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian William Craighead Mcghee as a director on Mar 13, 2018 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Notification of G1 Group (Holdings) Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stephen Anthony Mcquade as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Lesley Welsh as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Austin Flynn as a director on Sep 08, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brian William Craighead Mcghee as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stefan Paul King as a director on Sep 08, 2015 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Sep 08, 2015 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on Sep 09, 2015 | 1 pages | AD01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LISTER SQUARE (NO 226) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KING, Stefan Paul | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 1350230053 | |||||||||
| MCQUADE, Stephen Anthony | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 171048440001 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland |
| 95512800001 | ||||||||||
| FLYNN, Austin | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 134417820001 | |||||||||
| MCGHEE, Brian William Craighead | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 48287540001 | |||||||||
| WELSH, Lesley Elizabeth | Director | 70 Hamilton Drive G12 8DR Glasgow Hamilton House Scotland | Scotland | British | 123527960001 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | 2 Lister Square EH3 9GL Edinburgh Quartermile Two Scotland |
| 147842740001 |
Who are the persons with significant control of LISTER SQUARE (NO 226) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G1 Group (Holdings) Plc | Apr 06, 2016 | Hamilton Drive G12 8DR Glasgow 70 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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