LISTER SQUARE (NO 131) LIMITED

Liquidation (when checked on 20 Jun 2017)

Address

LISTER SQUARE (NO 131) LIMITED
QUARTERMILE TWO
2 LISTER SQUARE
EDINBURGH
SCOTLAND
EH3 9GL
(346 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
SC433390
Incorporation Date:
26 Sep 2012
Financial Year End:
30 Sep
Capital:
£1.00 on 11 Oct 2016
For period ending:
30 Sep 2016
Filed on:
5 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Sep 2015
Filed on:
2 Nov 2015
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Map


Financial Summary

30 Sep 2016 30 Sep 2015 30 Sep 2014
Cash at bank: £1 £1 £1
Shareholders Funds / Net Worth: £1 £1 £1
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

12 Jun 2017

LISTER SQUARE (NO. 131) LIMITED (the "(Company") Company Number: SC433390 Passed 31 May 2017 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the resolution set out below was passed as a special written resolution by the sole member of the Company: "1. THAT, subject to and conditional upon the passing of Resolution 2 below, that the Company be voluntarily wound up under the provisions of the Companies Acts and that Colin Scott of Geoghegans Chartered Accountants, 6 St Colme Street, Edinburgh EH3 6AD be hereby appointed as liquidator of the Company (the "Liquidator") for the purpose of such winding up. 2. THAT the terms of the Reconstruction Agreement among the Company, the Liquidator, Philip Mackenzie & Others, Newbie Holdings Limited and Newbie Limited (the "Agreement"), a copy of which is attached and initialled for the purposes of identification be and are hereby approved and that the Liquidator be authorised pursuant to Section 110 of the INSOLVENCY ACT 1986 to enter into the Agreement and to carry out its terms on behalf of the Company. 3. THAT the Liquidator be and is hereby authorised to divide among the members in specie or kind the remaining assets of the Company and to exercise the powers set out in Part 1 of Schedule 4 of the INSOLVENCY ACT 1986." CERTIFIED A TRUE EXTRACT FROM THE MINUTES OF THE COMPANY Director

12 Jun 2017

LISTER SQUARE (NO 131) LIMITED in members voluntary liquidation Company Number: SC433390 Registered office: Registered Office and principal trading address: Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL NOTICE IS HEREBY GIVEN that on 31 May 2017 the above-named company, was placed into members' voluntary liquidation and I Colin Scott [IP No 5871] of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD was appointed Liquidator. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS ALSO HEREBY GIVEN, that all creditors are required, on or before 17 July 2017, to send their claims in writing to the undersigned Colin Scott of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD, the Liquidator of the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. It should be noted that after 17 July 2017 the Liquidator may make any distributions he thinks fit, without further regard to creditors' claims which were not received within the above-mentioned period. Further information about this case is available from Colin Scott at the offices of Geoghegans on 0131 225 4681. [email: colin.scott@geoghegans.co.uk]. Colin D Scott, Liquidator Dated: 5 June 2017

12 Jun 2017

Name of Company: LISTER SQUARE (NO. 131) LIMITED Company Number: SC433390 Nature of Business: Holding Company Type of Liquidation: Members Registered office: Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL Colin D Scott, Geoghegans, Chartered Accountants, 6 St Colme Street, Edinburgh EH3 6AD Office Holder Number: 5871. Date of Appointment: 31 May 2017 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Philip Mackenzie
5 Mar 2014 ⇒ Present ( 3 Years ) Director
5 Mar 2014 ⇒ Present ( 3 Years ) Company Secretary
Katherine Mackenzie
5 Mar 2014 ⇒ Present ( 3 Years ) Director
Morton Fraser Secretaries Limited
26 Sep 2012 ⇒ Present ( 4 Years ) Company Secretary

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 26 May 2015

Previous Addresses

QUARTERMILE TWO 2 LISTER SQUARE
EDINBURGH
EH3 9GL
SCOTLAND
Changed 11 Oct 2016

GLENKYLLACHY TOMATIN
INVERNESS
IV13 7YA
Changed 11 Oct 2016

5TH FLOOR
QUARTERMILE TWO 2 LISTER SQUARE
EDINBURGH
MIDLOTHIAN
EH3 9GL
Changed 2 Mar 2015


Unclaimed Domain Names for this Company's Website

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www.listersquare.co.uk
www.listersquare.com
www.listersquare.services
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www.listersquare.org.uk
www.listersquare.net
www.listersquare.org

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
7 Jun 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 5 Jun 2017 9
30 Sep 2015 27 Jun 2016 9
30 Sep 2014 19 May 2015 8
30 Sep 2013 28 May 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Sep 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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21 other company documents are available

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