LISTER SQUARE (NO.4) LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2EP

Company number SC379630
Status Active
Incorporation Date 3 June 2010
Company Type Private Limited Company
Address 41 INCHMUIR ROAD, WHITEHILL INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2EP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 70 . The most likely internet sites of LISTER SQUARE (NO.4) LIMITED are www.listersquareno4.co.uk, and www.lister-square-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to West Calder Rail Station is 3.1 miles; to Breich Rail Station is 4.2 miles; to Uphall Rail Station is 5.5 miles; to Polmont Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lister Square No 4 Limited is a Private Limited Company. The company registration number is SC379630. Lister Square No 4 Limited has been working since 03 June 2010. The present status of the company is Active. The registered address of Lister Square No 4 Limited is 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian Eh48 2ep. . 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. Secretary BOYD, Lynn has been resigned. 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 "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 17 August 2011
Director
BEVERIDGE, Michael Monteith
Appointed Date: 06 August 2010
54 years old
Director
CARMICHAEL, Donald William
Appointed Date: 06 August 2010
64 years old
Director
GORDON, Robert Innes
Appointed Date: 06 August 2010
53 years old
Director
WILSON, Ian
Appointed Date: 06 August 2010
59 years old

Resigned Directors

Secretary
BOYD, Lynn
Resigned: 25 November 2010
Appointed Date: 06 August 2010
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 06 August 2010
Appointed Date: 03 June 2010
Director
BELL, Adrian Edward Robert
Resigned: 06 August 2010
Appointed Date: 03 June 2010
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 06 August 2010
Appointed Date: 03 June 2010

Persons With Significant Control

Mr Michael Monteith Beveridge
Notified on: 5 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Innes Gordon
Notified on: 5 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald William Carmichael
Notified on: 5 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Wilson
Notified on: 5 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LISTER SQUARE (NO.4) LIMITED Events

06 Oct 2016
Group of companies' accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 70
16 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 26 more events
17 Aug 2010
Appointment of Mr Robert Innes Gordon as a director
17 Aug 2010
Appointment of Ian Wilson as a director
17 Aug 2010
Appointment of Donald Carmichael as a director
09 Aug 2010
Particulars of a mortgage or charge / charge no: 1
03 Jun 2010
Incorporation

LISTER SQUARE (NO.4) LIMITED Charges

13 April 2012
Floating charge
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
6 August 2010
Floating charge
Delivered: 9 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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