LISTER SQUARE (NO. 54) LIMITED
GLASGOW LISTER SQUARE (NO, 54) LIMITED

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Company number SC402805
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LISTER SQUARE (NO. 54) LIMITED are www.listersquareno54.co.uk, and www.lister-square-no-54.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Lister Square No 54 Limited is a Private Limited Company. The company registration number is SC402805. Lister Square No 54 Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Lister Square No 54 Limited is Hamilton House 70 Hamilton Drive Glasgow 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. Secretary CRAIGHEAD, Brian William has been resigned. Secretary DROMGOOLE, Fiona Mhairi has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian has been resigned. Director MCDOWALL, David has been resigned. Director YOUNG, John Christopher has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
KING, Stefan Paul
Appointed Date: 08 July 2011
63 years old
Director
MCGHEE, Brian William Craighead
Appointed Date: 08 July 2011
76 years old
Director
MCQUADE, Stephen Anthony
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Secretary
CRAIGHEAD, Brian William
Resigned: 31 July 2012
Appointed Date: 08 July 2011
Secretary
DROMGOOLE, Fiona Mhairi
Resigned: 13 June 2014
Appointed Date: 31 July 2012
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 08 July 2011
Appointed Date: 01 July 2011
Director
BELL, Adrian
Resigned: 08 July 2011
Appointed Date: 01 July 2011
59 years old
Director
MCDOWALL, David
Resigned: 31 October 2014
Appointed Date: 26 July 2011
47 years old
Director
YOUNG, John Christopher
Resigned: 31 July 2012
Appointed Date: 08 July 2011
54 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 08 July 2011
Appointed Date: 01 July 2011

Persons With Significant Control

Shelf Company (No.10) Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Stefan Paul King
Notified on: 7 July 2016
63 years old
Nature of control: Has significant influence or control

LISTER SQUARE (NO. 54) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
07 Jul 2015
Director's details changed for Mr Brian William Craighead Mcghee on 1 August 2014
...
... and 29 more events
14 Jul 2011
Appointment of Brian William Craighead as a secretary
14 Jul 2011
Appointment of John Christopher Young as a director
14 Jul 2011
Appointment of Brian William Craighead Mcghee as a director
14 Jul 2011
Appointment of Stefan Paul King as a director
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LISTER SQUARE (NO. 54) LIMITED Charges

25 July 2011
Floating charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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