LISTER SQUARE (NO. 53) LIMITED

Company number SC402873

Date	Type	Description	View / Download
06 Nov 2014	TM01	Termination of appointment of David Mcdowall as a director on 31 October 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1	(6 pages)
10 Jul 2014	TM02	Termination of appointment of Fiona Dromgoole as a secretary	(1 page)
28 Feb 2014	AD01	Registered office address changed from Virginia House 62 Virginia Street Glasgow G1 1TX on 28 February 2014	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
08 Jul 2013	AUD	Auditor's resignation	(2 pages)
08 Jul 2013	AUD	Auditor's resignation	(2 pages)
04 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(6 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
25 Sep 2012	CH01	Director's details changed for Mr David Mcdowall on 17 September 2012	(2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Stefan Paul King on 1 September 2012	(2 pages)
23 Aug 2012	AP03	Appointment of Fiona Mhairi Dromgoole as a secretary	(1 page)
23 Aug 2012	TM02	Termination of appointment of Brian Mcghee as a secretary	(1 page)
23 Aug 2012	AP01	Appointment of Mr Stephen Anthony Mcquade as a director	(2 pages)
23 Aug 2012	TM01	Termination of appointment of John Young as a director	(1 page)
08 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(7 pages)
20 Mar 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
01 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Jul 2011	AP01	Appointment of Mr David Mcdowall as a director	(2 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
14 Jul 2011	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Adrian Bell as a director	(2 pages)
14 Jul 2011	AP03	Appointment of Brian William Craighead Mcghee as a secretary	(3 pages)
14 Jul 2011	AP01	Appointment of Brian William Craighead Mcghee as a director	(3 pages)