LISTER SQUARE (NO.5) LIMITED
Company is dissolved
General Information
NAME
LISTER SQUARE (NO.5) LIMITED
COMPANY NUMBER
SC379632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/06/2010
(14 years and 5 months old)
WEBSITE
http://mrsdistribution.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9GL
41 Inchmuir Road
Whitehill Industrial Estate
Bathgate
West Lothian
EH48 2EP
c/o Morton Fraser Llp
Quartermile Two
Edinburgh
EH3 9GL
EH3 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.R.S. (DISTRIBUTION) LIMITED | Company is dissolved | View Report |
| LISTER SQUARE (NO.5) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 23/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 09/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Credit Risk Overview
Want to learn more about LISTER SQUARE (NO.5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISTER SQUARE (NO.5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISTER SQUARE (NO.5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MORTON FRASER DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 17 Past: 237 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YORK PLACE (NO 339) LTD | N/A | N/A |
| M.R.S. (DISTRIBUTION) LIMITED | Company is dissolved | View Report |
| LISTER SQUARE (NO.5) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 23/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 09/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 08/10/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 20/09/2024 | New Board Member Robert Innes Gordon (921319899) Appointed |
| 23/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 22/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 22/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 08/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 07/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 05/08/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 04/07/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 05/06/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 16/05/2024 | New Board Member Robert Innes Gordon (921319899) Appointed |
| 29/03/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 26/03/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 14/03/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 22/02/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 08/02/2024 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 28/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 16/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 08/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 07/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 02/11/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 17/10/2023 | New Board Member Donald William Carmichael (911086975) Appointed |
| 17/10/2023 | New Board Member Michael Monteith Beveridge (911888238) Appointed |
| 17/10/2023 | New Board Member Robert Innes Gordon (921319899) Appointed |
| 17/10/2023 | New Board Member Ian Wilson (910615506) Appointed |
| 17/10/2023 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 20/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 20/09/2016 | New Board Member Robert Innes Gordon (921319899) Appointed |
| 20/09/2016 | New Board Member Michael Monteith Beveridge (911888238) Appointed |
| 08/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/08/2015 | MORTON FRASER SECRETARIES LIMITED (916259941) has left the board |
| 05/08/2015 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 16/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
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