Company NameJ.B.McBean (Holdings) Limited
Company StatusDissolved
Company NumberSC452382
CategoryPrivate Limited Company
Incorporation Date14 June 2013(10 years, 10 months ago)
Dissolution Date24 October 2014 (9 years, 6 months ago)
Previous NameLister Square (No.169) Limited

Directors

Director NameMr Austin Flynn
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2013(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address5th Floor
Quartermile Two 2 Lister Square
Edinburgh
EH3 9GL
Scotland
Director NameMorton Fraser Directors Limited (Corporation)
StatusClosed
Appointed14 June 2013(same day as company formation)
Correspondence Address5th Floor
Quartermile Two 2 Lister Square
Edinburgh
EH3 9GL
Scotland
Secretary NameMorton Fraser Secretaries Limited (Corporation)
StatusClosed
Appointed14 June 2013(same day as company formation)
Correspondence Address5th Floor
Quartermile Two 2 Lister Square
Edinburgh
EH3 9GL
Scotland

Location

Registered Address5th Floor
Quartermile Two 2 Lister Square
Edinburgh
EH3 9GL
Scotland
ConstituencyEdinburgh East
WardMeadows/Morningside
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2014First Gazette notice for voluntary strike-off (1 page)
4 July 2014First Gazette notice for voluntary strike-off (1 page)
19 June 2014Application to strike the company off the register (3 pages)
19 June 2014Application to strike the company off the register (3 pages)
29 July 2013Company name changed lister square (no.169) LIMITED\certificate issued on 29/07/13
  • CONNOT ‐
(3 pages)
29 July 2013Company name changed lister square (no.169) LIMITED\certificate issued on 29/07/13
  • CONNOT ‐
(3 pages)
29 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-25
(1 page)
29 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-25
(1 page)
14 June 2013Incorporation
Statement of capital on 2013-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
14 June 2013Incorporation
Statement of capital on 2013-06-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)