LISTER SQUARE (NO. 108) LIMITED

Company number SC431034

Date	Type	Description	View / Download
13 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Nov 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
09 Sep 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
29 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders	(4 pages)
07 Feb 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Feb 2013	TM01	Termination of appointment of Alastair Grant Davis as a director on 28 January 2013	(2 pages)
01 Feb 2013	AP01	Appointment of Mr Craig Sanderson as a director on 28 January 2013	(3 pages)
01 Feb 2013	AP04	Appointment of Link Group Limited as a secretary on 28 January 2013	(3 pages)
01 Feb 2013	AD01	Registered office address changed from 12 Broughton Place Edinburgh EH1 3RX Scotland on 1 February 2013	(2 pages)
01 Feb 2013	TM01	Termination of appointment of Alfred Hall Young as a director on 28 January 2013	(2 pages)
06 Sep 2012	AP01	Appointment of Alfred Hall Young as a director on 5 September 2012	(2 pages)
31 Aug 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 29 August 2012	(1 page)
31 Aug 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 29 August 2012	(1 page)
31 Aug 2012	AP01	Appointment of Mr Alastair Grant Davis as a director on 29 August 2012	(2 pages)
31 Aug 2012	TM01	Termination of appointment of Austin Flynn as a director on 29 August 2012	(1 page)
31 Aug 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	(1 page)
31 Aug 2012	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 31 August 2012	(1 page)
23 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)