Company number SC509139
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, SCOTLAND, G12 8DR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
GBP 1
; Appointment of Mr Stephen Anthony Mcquade as a director on 8 September 2015. The most likely internet sites of LISTER SQUARE (NO 226) LIMITED are www.listersquareno226.co.uk, and www.lister-square-no-226.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Lister Square No 226 Limited is a Private Limited Company.
The company registration number is SC509139. Lister Square No 226 Limited has been working since 23 June 2015.
The present status of the company is Active. The registered address of Lister Square No 226 Limited is Hamilton House 70 Hamilton Drive Glasgow Scotland G12 8dr. . KING, Stefan Paul is a Director of the company. MCGHEE, Brian William Craighead is a Director of the company. MCQUADE, Stephen Anthony is a Director of the company. WELSH, Lesley is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 08 September 2015
Appointed Date: 23 June 2015
Director
FLYNN, Austin
Resigned: 08 September 2015
Appointed Date: 23 June 2015
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 08 September 2015
Appointed Date: 23 June 2015
LISTER SQUARE (NO 226) LIMITED Events
21 Dec 2016
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
09 Sep 2015
Appointment of Mr Stephen Anthony Mcquade as a director on 8 September 2015
09 Sep 2015
Appointment of Ms Lesley Welsh as a director on 8 September 2015
09 Sep 2015
Termination of appointment of Morton Fraser Directors Limited as a director on 8 September 2015
...
... and 2 more events
09 Sep 2015
Appointment of Mr Stefan Paul King as a director on 8 September 2015
09 Sep 2015
Current accounting period shortened from 30 June 2016 to 31 March 2016
09 Sep 2015
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 8 September 2015
09 Sep 2015
Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 9 September 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
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