Lister Square (no. 230) Limited

General information

Name:

Lister Square (no. 230) Ltd

Office Address:

5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC540424

Incorporation date: 2016-07-18

Dissolution date: 2023-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 5th Floor Quartermile Two, Edinburgh EH3 9GL Lister Square (no. 230) Limited was categorised as a Private Limited Company and issued a SC540424 Companies House Reg No. This company had been set up 8 years ago before was dissolved on October 13, 2023.

Our info describing this specific enterprise's MDs shows that the last four directors were: Michael B., Donald C., Ian W. and Robert G. who were appointed on August 26, 2016.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 26 August 2016

Address: 2 Lister Square, Edinburgh, EH3 9GL, Scotland

Latest update: 25 August 2023

Michael B.

Role: Director

Appointed: 26 August 2016

Latest update: 25 August 2023

Donald C.

Role: Director

Appointed: 26 August 2016

Latest update: 25 August 2023

Ian W.

Role: Director

Appointed: 26 August 2016

Latest update: 25 August 2023

Robert G.

Role: Director

Appointed: 26 August 2016

Latest update: 25 August 2023

People with significant control

Morton Fraser Trustees Limited (Sc054500)
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
Notified on 26 August 2016
Ceased on 14 July 2021
Nature of control:
over 3/4 of shares
Ian W.
Notified on 26 August 2016
Ceased on 26 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael B.
Notified on 26 August 2016
Ceased on 26 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donald C.
Notified on 26 August 2016
Ceased on 26 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert G.
Notified on 26 August 2016
Ceased on 26 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Morton Fraser Trustees Limited
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
Notified on 18 July 2016
Ceased on 26 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 07 August 2022
Confirmation statement last made up date 24 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 13th, October 2023
gazette
Free Download Download filing (1 page)

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