LISTER SQUARE (NO.4) LIMITED

SC379630
RSM RESTRUCTURING ADVISORY LLP THIRD FLOOR 2 SEMPLE STREET EDINBURGH EH3 8BL

Documents

Documents
Date Category Description Pages
03 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
02 May 2024 resolution Resolution 1 Buy now
17 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2024 mortgage Statement of satisfaction of a charge 4 Buy now
02 Oct 2023 accounts Annual Accounts 19 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 2 Buy now
03 Aug 2022 mortgage Registration of a charge 26 Buy now
03 Aug 2022 mortgage Registration of a charge 64 Buy now
02 Aug 2022 mortgage Registration of a charge 24 Buy now
01 Aug 2022 incorporation Memorandum Articles 18 Buy now
01 Aug 2022 resolution Resolution 4 Buy now
04 Jul 2022 accounts Annual Accounts 20 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 31 Buy now
14 Jun 2021 incorporation Memorandum Articles 18 Buy now
14 Jun 2021 resolution Resolution 1 Buy now
14 Jun 2021 officers Appointment of director (Mr Gregory John Michael) 2 Buy now
14 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jun 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Donald William Carmichael) 1 Buy now
10 Jun 2021 officers Termination of appointment of director (Robert Innes Gordon) 1 Buy now
10 Jun 2021 officers Termination of appointment of director (Michael Monteith Beveridge) 1 Buy now
10 Jun 2021 officers Appointment of director (Mr Paul Raymond Patrick Mccourt) 2 Buy now
10 Jun 2021 officers Termination of appointment of director (Ian Wilson) 1 Buy now
10 Jun 2021 officers Termination of appointment of secretary (Morton Fraser Secretaries Limited) 1 Buy now
10 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2020 accounts Annual Accounts 31 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 27 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Annual Accounts 27 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 accounts Annual Accounts 25 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2016 accounts Annual Accounts 28 Buy now
05 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jul 2016 annual-return Annual Return 7 Buy now
16 Mar 2016 resolution Resolution 45 Buy now
03 Oct 2015 accounts Annual Accounts 22 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
24 Nov 2014 accounts Annual Accounts 23 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Ian Wilson) 2 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Robert Innes Gordon) 2 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Donald William Carmichael) 2 Buy now
24 Mar 2014 auditors Auditors Resignation Company 1 Buy now
27 Sep 2013 accounts Annual Accounts 25 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
19 Dec 2012 accounts Annual Accounts 25 Buy now
03 Jul 2012 annual-return Annual Return 7 Buy now
18 Apr 2012 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
04 Jan 2012 accounts Annual Accounts 23 Buy now
25 Aug 2011 annual-return Annual Return 16 Buy now
25 Aug 2011 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 3 Buy now
18 Jan 2011 officers Termination of appointment of secretary (Lynn Boyd) 2 Buy now
24 Aug 2010 resolution Resolution 45 Buy now
17 Aug 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
17 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Aug 2010 capital Return of Allotment of shares 4 Buy now
17 Aug 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Aug 2010 officers Termination of appointment of secretary (Morton Fraser Secretaries Limited) 2 Buy now
17 Aug 2010 officers Termination of appointment of director (Adrian Bell) 2 Buy now
17 Aug 2010 officers Termination of appointment of director (Morton Fraser Directors Limited) 2 Buy now
17 Aug 2010 officers Appointment of secretary (Lynn Boyd) 3 Buy now
17 Aug 2010 officers Appointment of director (Mr Michael Monteith Beveridge) 3 Buy now
17 Aug 2010 officers Appointment of director (Mr Robert Innes Gordon) 3 Buy now
17 Aug 2010 officers Appointment of director (Ian Wilson) 3 Buy now
17 Aug 2010 officers Appointment of director (Donald Carmichael) 3 Buy now
09 Aug 2010 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
03 Jun 2010 incorporation Incorporation Company 51 Buy now