co
Corporate
Observer
Homepage
Data
Great Britain
Company
LISTER SQUARE (H&P) LIMITED

LISTER SQUARE (H&P) LIMITED

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

    • Overview

    Company NameLISTER SQUARE (H&P) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC589025
    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 (H&P) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LISTER SQUARE (H&P) LIMITED located?

    Registered Office Address
    Fifth Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LISTER SQUARE (H&P) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUTTON & PAXTON DEVELOPMENT TRUSTFeb 16, 2018Feb 16, 2018

    What are the latest accounts for LISTER SQUARE (H&P) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for LISTER SQUARE (H&P) 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

    Certificate of change of name

    Company name changed hutton & paxton development trust\certificate issued on 20/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2021

    		RES15

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		56 pagesNEWINC
    View All Filings

    Who are the officers of LISTER SQUARE (H&P) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Adrian Edward Robert
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor, Quartermile Two
    Scotland
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor, Quartermile Two
    Scotland
    		United KingdomBritishSolicitor40070480004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISTER SQUARE (H&P) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor, Quartermile Two
    Scotland
    		Feb 16, 2018
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor, Quartermile Two
    Scotland
    		No
    Legal FormPrivate Limited Compnay
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc157556
    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