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LISTER SQUARE (NO.232) LIMITED

Company number SC699360

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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)
16 Oct 2024 AD01 Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 16 October 2024
02 Jul 2024 AA Micro company accounts made up to 31 May 2024
20 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
06 Jul 2023 AA Micro company accounts made up to 31 May 2023
01 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
20 Nov 2022 AA Micro company accounts made up to 31 May 2022
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 4.00
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
23 Feb 2022 TM01 Termination of appointment of Adrian Edward Robert Bell as a director on 8 June 2021
15 Jul 2021 TM01 Termination of appointment of Morton Fraser Directors Limited as a director on 8 June 2021
29 Jun 2021 AP01 Appointment of Mr Michael Monteith Beveridge as a director on 8 June 2021
29 Jun 2021 AP01 Appointment of Mr Robert Innes Gordon as a director on 8 June 2021
29 Jun 2021 AP01 Appointment of Mr Ian Wilson as a director on 8 June 2021
29 Jun 2021 AP01 Appointment of Mr Donald William Carmichael as a director on 8 June 2021
20 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-20
  • GBP 1