Company details
| Name | Lister Square (no. 230) Limited |
| Number | SC540424 |
| Date of Incorporation: | 2016-07-18 |
| End of financial year: | 31 March |
| Address: | 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL |
| SIC code: |
64204 - Activities of distribution holding companies |
Lister Square (No. 230) Limited was formally closed on 2023-10-13.
Lister Square (no. 230) was a private limited company that was located at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, SCOTLAND. This company (formally started on 2016-07-18) was run by 4 directors.
Director Michael B. who was appointed on 26 August 2016.
Director Donald C. who was appointed on 26 August 2016.
Director Ian W. who was appointed on 26 August 2016.
The company was officially classified as "activities of distribution holding companies" (64204).
The most recent confirmation statement was filed on 2021-07-24 and last time the accounts were filed was on 31 March 2020.
Directors
People with significant control
Morton Fraser Trustees Limited (Sc054500)
26 August 2016 - 14 July 2021
| Address | Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland |
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc054500 |
| Nature of control: |
75,01-100% shares |
Ian W.
26 August 2016 - 26 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
26 August 2016 - 26 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald C.
26 August 2016 - 26 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert G.
26 August 2016 - 26 August 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Morton Fraser Trustees Limited
18 July 2016 - 26 August 2016
| Address | 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland |
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc054500 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, October 2023 | gazette |
Free Download
(1 page)
|
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