LISTER SQUARE (NO.302) LIMITED

LISTER SQUARE (NO.302) LIMITED

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

    Company NameLISTER SQUARE (NO.302) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC632424
    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.302) LIMITED?

    • Sports and recreation education (85510) / Education

    Where is LISTER SQUARE (NO.302) LIMITED located?

    Registered Office Address
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of LISTER SQUARE (NO.302) LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATSONIANS FOOTBALL CLUB LIMITEDJun 04, 2019Jun 04, 2019

    What are the latest filings for LISTER SQUARE (NO.302) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed watsonians football club LIMITED\certificate issued on 18/06/19
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2019

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2019

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2019

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LISTER SQUARE (NO.302) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Adrian Edward Robert
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United KingdomBritishSolicitor40070480004
    MORTON FRASER DIRECTORS LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    Who are the persons with significant control of LISTER SQUARE (NO.302) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morton Fraser Directoprs Limited
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    Jun 04, 2019
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    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.

    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