LISTER SQUARE (NO.5) LIMITED
BATHGATE

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Company number SC379632
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Robert Innes Gordon as a director on 13 September 2016; Appointment of Mr Michael Monteith Beveridge as a director on 13 September 2016. The most likely internet sites of LISTER SQUARE (NO.5) LIMITED are www.listersquareno5.co.uk, and www.lister-square-no-5.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 5 Limited is a Private Limited Company. The company registration number is SC379632. Lister Square No 5 Limited has been working since 03 June 2010. The present status of the company is Active. The registered address of Lister Square No 5 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 letting and operating of own or leased real estate".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 17 August 2011

Director
BEVERIDGE, Michael Monteith
Appointed Date: 13 September 2016
54 years old

Director
CARMICHAEL, Donald William
Appointed Date: 06 August 2010
64 years old

Director
GORDON, Robert Innes
Appointed Date: 13 September 2016
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

Mrs Distribution Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – 75% or more

LISTER SQUARE (NO.5) LIMITED Events

10 Nov 2016
Accounts for a small company made up to 31 March 2016
16 Sep 2016
Appointment of Mr Robert Innes Gordon as a director on 13 September 2016
16 Sep 2016
Appointment of Mr Michael Monteith Beveridge as a director on 13 September 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 1

...
... and 21 more events
17 Aug 2010
Appointment of Lynn Boyd as a secretary
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.5) LIMITED Charges

16 August 2010
Standard security
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 39-41 inchmuir road whitehill industrial estate bathgate.
6 August 2010
Floating charge
Delivered: 9 August 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…