LISTER SQUARE (NO.5) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
LISTER SQUARE (NO.5) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
LISTER SQUARE (NO.5) LIMITED was incorporated 13 years ago on 03/06/2010 and has the registered number: SC379632. The accounts status is SMALL.
LISTER SQUARE (NO.5) LIMITED was incorporated 13 years ago on 03/06/2010 and has the registered number: SC379632. The accounts status is SMALL.
LISTER SQUARE (NO.5) LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
C/O MORTON FRASER LLP QUARTERMILE TWO
EDINBURGH
EH3 9GL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2022 | 19/07/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2011-08-17 | CURRENT | ||
MR IAN WILSON | Dec 1965 | British | Director | 2010-08-06 | CURRENT |
MR ROBERT INNES GORDON | Aug 1972 | British | Director | 2016-09-13 | CURRENT |
MR DONALD WILLIAM CARMICHAEL | Dec 1960 | British | Director | 2010-08-06 | CURRENT |
MR MICHAEL MONTEITH BEVERIDGE | Apr 1971 | British | Director | 2016-09-13 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2010-06-03 UNTIL 2010-08-06 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2010-06-03 UNTIL 2010-08-06 | RESIGNED | ||
MR ADRIAN EDWARD ROBERT BELL | Jul 1966 | British | Director | 2010-06-03 UNTIL 2010-08-06 | RESIGNED |
LYNN BOYD | Secretary | 2010-08-06 UNTIL 2010-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lister Square (No 230) Limited | 2019-11-11 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Distribution Limited | 2016-07-05 - 2019-11-11 | Bathgate West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LISTER_SQUARE_(NO.5)_LIMI - Accounts | 2020-12-24 | 31-03-2020 | £110,599 Cash £2,954,300 equity |
Lister Square (No.5) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £108,455 Cash £2,716,968 equity |
Lister Square (No.5) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-24 | 31-03-2018 | £103,236 Cash £384,561 equity |
Lister Square (No.5) Limited - Accounts to registrar - small 17.2 | 2017-10-13 | 31-03-2017 | £48,516 Cash £148,214 equity |