LISTER SQUARE (NO. 230) LIMITED
Company is dissolved
General Information
NAME
LISTER SQUARE (NO. 230) LIMITED
COMPANY NUMBER
SC540424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
18/07/2016
(8 years and 5 months old)
WEBSITE
http://morton-fraser.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2021
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9GL
Telephone: 01312471000
TPS: No
5th Floor Quartermile Two
2 Lister Square
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 |
|---|---|---|
| MORTON FRASER TRUSTEES LIMITED | Non-Trading | View Report |
| LISTER SQUARE (NO. 230) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 11/12/2024 | New Board Member Michael Monteith Beveridge (911888238) Appointed |
| 27/11/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
Credit Risk Overview
Want to learn more about LISTER SQUARE (NO. 230) 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. 230) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISTER SQUARE (NO. 230) 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 |
|---|---|---|---|---|
|
Born in Jul 1966 |
Resigned | Director |
Current: 17 Past: 237 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 120 Past: 595 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORTON FRASER TRUSTEES LIMITED | Non-Trading | View Report |
| LISTER SQUARE (NO. 230) LIMITED | Company is dissolved | View Report |
| MORTON FRASER DIRECTORS LIMITED | Non-Trading | View Report |
| BROWNFIELD REGENERATION LIMITED | Active - Accounts Filed | View Report |
| EWP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PETER WHITE & COMPANY LTD | Active - Accounts Filed | View Report |
| MORTON FRASER NOMINEES (NO 2) LIMITED | Non-Trading | View Report |
| MORTON FRASER SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 11/12/2024 | New Board Member Michael Monteith Beveridge (911888238) Appointed |
| 27/11/2024 | New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed |
| 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 |
| 24/12/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 27/07/2017 | New Annual Return filed |
| 14/09/2016 | MORTON FRASER SECRETARIES LIMITED (921309070) has left the board |
| 14/09/2016 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 02/09/2016 | New Board Member Michael Monteith Beveridge (911888238) Appointed |
| 02/09/2016 | New Board Member Donald William Carmichael (911086975) Appointed |
| 02/09/2016 | New Board Member Ian Wilson (910615506) Appointed |
| 02/09/2016 | New Board Member Robert Innes Gordon (921319899) Appointed |
| 02/09/2016 | Adrian Edward Robert Bell (904007048) has left the board |
| 01/09/2016 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (921309070) Appointed |
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