LISTER SQUARE (NO 131) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC433390
Status Active
Incorporation Date 26 September 2012
Company Type Private Limited Company
Address QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 11 October 2016; Registered office address changed from Glenkyllachy Tomatin Inverness IV13 7YA to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 11 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of LISTER SQUARE (NO 131) LIMITED are www.listersquareno131.co.uk, and www.lister-square-no-131.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Lister Square No 131 Limited is a Private Limited Company. The company registration number is SC433390. Lister Square No 131 Limited has been working since 26 September 2012. The present status of the company is Active. The registered address of Lister Square No 131 Limited is Quartermile Two 2 Lister Square Edinburgh Scotland Eh3 9gl. . MACKENZIE, Philip Austin George is a Secretary of the company. MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. MACKENZIE, Katherine Emma is a Director of the company. MACKENZIE, Philip Austin George is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MACKENZIE, Philip Austin George
Appointed Date: 05 March 2014
Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 26 September 2012
Director
MACKENZIE, Katherine Emma
Appointed Date: 05 March 2014
72 years old
Director
MACKENZIE, Philip Austin George
Appointed Date: 05 March 2014
76 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 05 March 2014
Appointed Date: 26 September 2012
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 05 March 2014
Appointed Date: 26 September 2012

LISTER SQUARE (NO 131) LIMITED Events

11 Oct 2016
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 11 October 2016
11 Oct 2016
Registered office address changed from Glenkyllachy Tomatin Inverness IV13 7YA to Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 11 October 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 30 September 2015
02 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 8 more events
08 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014
Termination of appointment of Adrian Bell as a director
08 Apr 2014
Termination of appointment of Morton Fraser Directors Limited as a director
30 Sep 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
26 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LISTER SQUARE (NO 131) LIMITED Charges

20 May 2015
Charge code SC43 3390 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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