co
Corporate
Observer
Homepage
Data
Great Britain
Company
LISTER SQUARE (NO 226) LIMITED

LISTER SQUARE (NO 226) LIMITED

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

    • Overview

    Company NameLISTER SQUARE (NO 226) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC509139
    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 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 AddressNo

    What are the latest accounts for LISTER SQUARE (NO 226) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LISTER SQUARE (NO 226) 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

    Termination of appointment of Lesley Welsh as a director on Mar 13, 2018

    		1 pagesTM01

    Termination of appointment of Brian William Craighead Mcghee as a director on Mar 13, 2018

    		1 pagesTM01

    Full accounts made up to Mar 31, 2017

    		17 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		4 pagesCS01

    Notification of G1 Group (Holdings) Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2016

    		17 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Stephen Anthony Mcquade as a director on Sep 08, 2015

    		2 pagesAP01

    Appointment of Ms Lesley Welsh as a director on Sep 08, 2015

    		2 pagesAP01

    Termination of appointment of Morton Fraser Directors Limited as a director on Sep 08, 2015

    		1 pagesTM01

    Termination of appointment of Austin Flynn as a director on Sep 08, 2015

    		1 pagesTM01

    Appointment of Mr Brian William Craighead Mcghee as a director on Sep 08, 2015

    		2 pagesAP01

    Appointment of Mr Stefan Paul King as a director on Sep 08, 2015

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary on Sep 08, 2015

    		1 pagesTM02

    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 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 1
    		SH01
    incorporationJun 23, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LISTER SQUARE (NO 226) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stefan Paul
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishCompany Director1350230053
    MCQUADE, Stephen Anthony
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishFinance Director171048440001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FLYNN, Austin
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishSolicitor134417820001
    MCGHEE, Brian William Craighead
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishCompany Director48287540001
    WELSH, Lesley
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		Director
    70 Hamilton Drive
    G12 8DR Glasgow
    Hamilton House
    Scotland
    		ScotlandBritishTenancy Director123527960001
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Scotland
    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 226) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    G1 Group (Holdings) Plc
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		Apr 06, 2016
    Hamilton Drive
    G12 8DR Glasgow
    70
    Scotland
    		No
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration NumberSc358051
    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.
    View Detailed Information on Persons 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