LISTER SQUARE (NO. 53) LIMITED
Company is dissolved
General Information
NAME
LISTER SQUARE (NO. 53) LIMITED
COMPANY NUMBER
SC402873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
04/07/2011
(13 years and 5 months old)
WEBSITE
http://g1group.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G12 8DR
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
G12 8DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EH1 LIMITED | Active - Accounts Filed | View Report |
| LISTER SQUARE (NO. 53) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Lesley Welsh (912352796) Appointed |
| 06/12/2024 | New Board Member Lesley Welsh (912352796) Appointed |
| 11/11/2024 | New Board Member Stephen Anthony McQuade (917104844) Appointed |
Credit Risk Overview
Want to learn more about LISTER SQUARE (NO. 53) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LISTER SQUARE (NO. 53) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISTER SQUARE (NO. 53) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 120 Past: 595 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 40 Past: 34 |
View Report |
|
Born in Jul 1966 |
Resigned | Director |
Current: 17 Past: 237 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 208 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Lesley Welsh (912352796) Appointed |
| 06/12/2024 | New Board Member Lesley Welsh (912352796) Appointed |
| 11/11/2024 | New Board Member Stephen Anthony McQuade (917104844) Appointed |
| 23/10/2024 | New Board Member Stephen Anthony McQuade (917104844) Appointed |
| 21/06/2024 | New Board Member Stephen Anthony McQuade (917104844) Appointed |
| 21/06/2024 | New Board Member Lesley Welsh (912352796) Appointed |
| 18/10/2023 | New Board Member Lesley Welsh (912352796) Appointed |
| 04/04/2019 | New Board Member Lesley Welsh (912352796) Appointed |
| 06/02/2019 | Lesley Welsh (912352796) has left the board |
| 06/02/2019 | Brian William Craighead McGhee (904828754) has left the board |
| 28/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 11/07/2016 | New Board Member Lesley Welsh (912352796) Appointed |
| 10/07/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 09/07/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 10/11/2014 | David McDowall (913715107) has left the board |
| 14/07/2014 | Fiona Mhairi Dromgoole (917159430) has left the board |
| 14/07/2014 | New Annual Return filed |
| 04/03/2014 | Change in Reg. Office |
| 13/01/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 25/12/2012 | New Accounts filed |
| 05/10/2012 | David McDowall has left the board |
| 05/10/2012 | New Board Member David McDowall Appointed |
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