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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)
11 Nov 2019	PSC07	Cessation of Morton Fraser Trustees Limited as a person with significant control on 26 August 2016	View PDF Cessation of Morton Fraser Trustees Limited as a person with significant control on 26 August 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
24 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/07/2021	View PDF Confirmation statement made on 17 July 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/07/2021 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	MR01	Registration of charge SC5404240001, created on 15 September 2016	View PDF Registration of charge SC5404240001, created on 15 September 2016 - link opens in a new window - 17 pages (17 pages)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 103 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/07/2021	View PDF Statement of capital following an allotment of shares on 26 August 2016 GBP 103 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/07/2021 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
31 Aug 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 July 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	AP01	Appointment of Mr Ian Wilson as a director on 26 August 2016	View PDF Appointment of Mr Ian Wilson as a director on 26 August 2016 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	AP01	Appointment of Mr Donald William Carmichael as a director on 26 August 2016	View PDF Appointment of Mr Donald William Carmichael as a director on 26 August 2016 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	AP01	Appointment of Mr Michael Monteith Beveridge as a director on 26 August 2016	View PDF Appointment of Mr Michael Monteith Beveridge as a director on 26 August 2016 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	AP01	Appointment of Robert Innes Gordon as a director on 26 August 2016	View PDF Appointment of Robert Innes Gordon as a director on 26 August 2016 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 26 August 2016	View PDF Termination of appointment of Adrian Edward Robert Bell as a director on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2016	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 26 August 2016	View PDF Appointment of Morton Fraser Secretaries Limited as a secretary on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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