Lister Square (No. 230) Limited was formally closed on 2023-10-13.
Lister Square (no. 230) was a private limited company that was located at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, SCOTLAND. This company (formally started on 2016-07-18) was run by 4 directors.
Director Michael B. who was appointed on 26 August 2016.
Director Donald C. who was appointed on 26 August 2016.
Director Ian W. who was appointed on 26 August 2016.
The company was officially categorised as "activities of distribution holding companies" (64204).
The most recent confirmation statement was filed on 2021-07-24 and last time the annual accounts were filed was on 31 March 2020.
| Office Address | 5th Floor Quartermile Two |
| Office Address2 | 2 Lister Square |
| Town | Edinburgh |
| Post code | EH3 9GL |
| Country of origin | United Kingdom |
| Registration Number | SC540424 |
| Date of Incorporation | Mon, 18th Jul 2016 |
| Date of Dissolution | Fri, 13th Oct 2023 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Thu, 31st Mar 2022 |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sun, 7th Aug 2022 |
| Last confirmation statement dated | Sat, 24th Jul 2021 |
Position: Corporate Secretary
Appointed: 26 August 2016
Position: Director
Appointed: 26 August 2016
Position: Director
Appointed: 26 August 2016
Position: Director
Appointed: 26 August 2016
Position: Director
Appointed: 26 August 2016
Morton Fraser Trustees Limited (Sc054500)
Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc054500 |
| Notified on | 26 August 2016 |
| Ceased on | 14 July 2021 |
| Nature of control: |
75,01-100% shares |
Ian W.
| Notified on | 26 August 2016 |
| Ceased on | 26 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 26 August 2016 |
| Ceased on | 26 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald C.
| Notified on | 26 August 2016 |
| Ceased on | 26 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert G.
| Notified on | 26 August 2016 |
| Ceased on | 26 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Morton Fraser Trustees Limited
5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc054500 |
| Notified on | 18 July 2016 |
| Ceased on | 26 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 |
| Other | ||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | ||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 |
| Total Assets Less Current Liabilities | 4 | 4 | 4 | 4 |
| Investments In Group Undertakings | 1 | 1 | 1 | |
| Number Shares Issued Fully Paid | 4 | 4 | ||
| Par Value Share | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, October 2023 |
gazette | Free Download (1 page) |
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