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LISTER SQUARE (NO. 230) LIMITED

Company number SC540424

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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)
13 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
23 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-15
21 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 24 July 2021
01 Sep 2021 CS01 24/07/21 Statement of Capital gbp 4
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/09/2021
01 Sep 2021 PSC08 Notification of a person with significant control statement
19 Jul 2021 SH19 Statement of capital on 19 July 2021
  • GBP 4
19 Jul 2021 SH20 Statement by Directors
19 Jul 2021 CAP-SS Solvency Statement dated 14/07/21
19 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 August 2018
  • GBP 103
19 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 17 July 2017
19 Jul 2021 PSC07 Cessation of Morton Fraser Trustees Limited (Sc054500) as a person with significant control on 14 July 2021
19 Jul 2021 PSC02 Notification of Morton Fraser Trustees Limited (Sc054500) as a person with significant control on 26 August 2016
19 Jul 2021 PSC07 Cessation of Donald William Carmichael as a person with significant control on 26 August 2016
19 Jul 2021 PSC07 Cessation of Robert Innes Gordon as a person with significant control on 26 August 2016
19 Jul 2021 PSC07 Cessation of Michael Monteith Beveridge as a person with significant control on 26 August 2016
19 Jul 2021 PSC07 Cessation of Ian Wilson as a person with significant control on 26 August 2016
23 Dec 2020 AA Accounts for a small company made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Nov 2019 PSC01 Notification of Michael Beveridge as a person with significant control on 26 August 2016
11 Nov 2019 PSC01 Notification of Donald Carmichael as a person with significant control on 26 August 2016
11 Nov 2019 PSC01 Notification of Robert Gordon as a person with significant control on 26 August 2016
11 Nov 2019 PSC01 Notification of Ian Wilson as a person with significant control on 26 August 2016