LISTER SQUARE (NO 213) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC472137
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of LISTER SQUARE (NO 213) LIMITED are www.listersquareno213.co.uk, and www.lister-square-no-213.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Lister Square No 213 Limited is a Private Limited Company. The company registration number is SC472137. Lister Square No 213 Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Lister Square No 213 Limited is 6 St Colme Street Edinburgh Eh3 6ad. . MCEWAN, Louisa Michelle is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCEWAN, Louisa Michelle
Appointed Date: 05 May 2014
59 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 05 May 2014
Appointed Date: 11 March 2014

Director
BELL, Adrian Edward Robert
Resigned: 05 May 2014
Appointed Date: 11 March 2014
59 years old

Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 05 May 2014
Appointed Date: 11 March 2014

Persons With Significant Control

Ms Louisa Michelle Mcewan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LISTER SQUARE (NO 213) LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 4 more events
20 May 2014
Registered office address changed from , Fifth Floor Quartermile Two, Lister Square, Edinburgh, EH3 9GL, United Kingdom on 20 May 2014
20 May 2014
Termination of appointment of Morton Fraser Directors Limited as a director
20 May 2014
Termination of appointment of Adrian Bell as a director
20 May 2014
Appointment of Ms Louisa Michelle Mcewan as a director
11 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted