LISTER SQUARE (NO. 230) LIMITED
EDINBURGH

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

Company number SC540424
Status Active
Incorporation Date 18 July 2016
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge SC5404240001, created on 15 September 2016; Statement of capital following an allotment of shares on 26 August 2016 GBP 3 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LISTER SQUARE (NO. 230) LIMITED are www.listersquareno230.co.uk, and www.lister-square-no-230.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Lister Square No 230 Limited is a Private Limited Company. The company registration number is SC540424. Lister Square No 230 Limited has been working since 18 July 2016. The present status of the company is Active. The registered address of Lister Square No 230 Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Scotland Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. BEVERIDGE, Michael Monteith is a Director of the company. CARMICHAEL, Donald William is a Director of the company. GORDON, Robert Innes is a Director of the company. WILSON, Ian is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 26 August 2016
Director
BEVERIDGE, Michael Monteith
Appointed Date: 26 August 2016
54 years old
Director
CARMICHAEL, Donald William
Appointed Date: 26 August 2016
64 years old
Director
GORDON, Robert Innes
Appointed Date: 26 August 2016
53 years old
Director
WILSON, Ian
Appointed Date: 26 August 2016
59 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 26 August 2016
Appointed Date: 18 July 2016
59 years old

Persons With Significant Control

Morton Fraser Trustees Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

LISTER SQUARE (NO. 230) LIMITED Events

28 Sep 2016
Registration of charge SC5404240001, created on 15 September 2016
31 Aug 2016
Statement of capital following an allotment of shares on 26 August 2016
  • GBP 3
31 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
31 Aug 2016
Appointment of Mr Ian Wilson as a director on 26 August 2016
...
... and 1 more events
31 Aug 2016
Appointment of Mr Michael Monteith Beveridge as a director on 26 August 2016
31 Aug 2016
Appointment of Robert Innes Gordon as a director on 26 August 2016
31 Aug 2016
Termination of appointment of Adrian Edward Robert Bell as a director on 26 August 2016
29 Aug 2016
Appointment of Morton Fraser Secretaries Limited as a secretary on 26 August 2016
18 Jul 2016
Incorporation
Statement of capital on 2016-07-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LISTER SQUARE (NO. 230) LIMITED Charges

15 September 2016
Charge code SC54 0424 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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