Based in West Lothian, Lister Square (No.4) Ltd was founded on 03 June 2010, it's status in the Companies House registry is set to "Active". There is only one director listed for Lister Square (No.4) Ltd. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYD, Lynn | 06 August 2010 | 25 November 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 18 July 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AR01 - Annual Return | 05 July 2016 | |
CS01 - N/A | 05 July 2016 | |
RESOLUTIONS - N/A | 16 March 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 13 July 2015 | |
AA - Annual Accounts | 24 November 2014 | |
AR01 - Annual Return | 01 July 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
AUD - Auditor's letter of resignation | 24 March 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 03 July 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 18 April 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AP04 - Appointment of corporate secretary | 25 August 2011 | |
TM02 - Termination of appointment of secretary | 18 January 2011 | |
RESOLUTIONS - N/A | 24 August 2010 | |
AA01 - Change of accounting reference date | 17 August 2010 | |
AD01 - Change of registered office address | 17 August 2010 | |
SH01 - Return of Allotment of shares | 17 August 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 August 2010 | |
TM02 - Termination of appointment of secretary | 17 August 2010 | |
TM01 - Termination of appointment of director | 17 August 2010 | |
TM01 - Termination of appointment of director | 17 August 2010 | |
AP03 - Appointment of secretary | 17 August 2010 | |
AP01 - Appointment of director | 17 August 2010 | |
AP01 - Appointment of director | 17 August 2010 | |
AP01 - Appointment of director | 17 August 2010 | |
AP01 - Appointment of director | 17 August 2010 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 09 August 2010 | |
NEWINC - New incorporation documents | 03 June 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 13 April 2012 | Outstanding |
N/A |
Floating charge | 06 August 2010 | Outstanding |
N/A |