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LISTER SQUARE (NO 207) LIMITED

Company number SC470340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2014 TM01 Termination of appointment of Adrian Bell as a director
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,300,000
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2014 AP01 Appointment of Mrs Janet Fotheringham as a director
16 Apr 2014 AP01 Appointment of Mr Colin Hall Fotheringham as a director
16 Apr 2014 AP01 Appointment of Caroline Elizabeth Clark as a director
26 Mar 2014 AD01 Registered office address changed from Fifth Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom on 26 March 2014
19 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted