About

Registered Number: SC379630
Date of Incorporation: 03/06/2010 (14 years and 10 months ago)
Company Status: Active
Registered Address: 41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOYD, Lynn 06 August 2010 25 November 2010 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 13 April 2012 Outstanding

N/A

Floating charge 06 August 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.