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LISTER SQUARE (CD) LIMITED

LISTER SQUARE (CD) LIMITED

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

    • Overview

    Company NameLISTER SQUARE (CD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC666364
    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 (CD) LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is LISTER SQUARE (CD) LIMITED located?

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

    What are the latest accounts for LISTER SQUARE (CD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for LISTER SQUARE (CD) 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

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 01, 2021 with updates

    		4 pagesCS01

    Notification of Valerie Macpherson as a person with significant control on Nov 09, 2020

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 09, 2020

    • Capital: GBP 94
    		4 pagesSH01

    Appointment of Mrs Valerie Macpherson as a director on Nov 09, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 06, 2020

    Statement of capital on Jul 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LISTER SQUARE (CD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Secretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800001
    MACPHERSON, Angus Cameron Stewart
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		United KingdomBritish53818340004
    MACPHERSON, Valerie Anne
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		ScotlandBritish233033170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LISTER SQUARE (CD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Anne Macpherson
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Nov 09, 2020
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Angus Cameron Stewart Macpherson
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Jul 06, 2020
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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