LISTER SQUARE (NO 226) LIMITED

Company number SC509139

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2018	TM01	Termination of appointment of Lesley Welsh as a director on 13 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Brian William Craighead Mcghee as a director on 13 March 2018	(1 page)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of G1 Group (Holdings) Plc as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(4 pages)
09 Sep 2015	AP01	Appointment of Mr Stephen Anthony Mcquade as a director on 8 September 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Ms Lesley Welsh as a director on 8 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 8 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Austin Flynn as a director on 8 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Mr Brian William Craighead Mcghee as a director on 8 September 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Stefan Paul King as a director on 8 September 2015	(2 pages)
09 Sep 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
09 Sep 2015	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 8 September 2015	(1 page)
09 Sep 2015	AD01	Registered office address changed from Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 9 September 2015	(1 page)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)