Company NameLister Square (No. 242) Limited
DirectorPenelope Elizabeth Main Hearn
Company StatusActive
Company NumberSC615423
CategoryPrivate Limited Company
Incorporation Date4 December 2018(5 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMrs Penelope Elizabeth Main Hearn
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Geoghegans Chartered Accountants 6
St. Colme Street
Edinburgh
Midlothian
EH3 6AD
Scotland

Location

Registered AddressC/O Geoghegans Chartered Accountants 6
St. Colme Street
Edinburgh
Midlothian
EH3 6AD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 2 weeks ago)
Next Return Due18 December 2024 (8 months from now)

Filing History

21 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
7 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
9 December 2019Confirmation statement made on 3 December 2019 with updates (6 pages)
8 February 2019Statement of capital following an allotment of shares on 22 January 2019
  • GBP 104
(4 pages)
5 February 2019Second filing of a statement of capital following an allotment of shares on 22 January 2019
  • GBP 103
(8 pages)
31 January 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
29 January 2019Statement of capital following an allotment of shares on 22 January 2019
  • GBP 103
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 05/02/2019
(3 pages)
29 January 2019Registered office address changed from , 29B Walker Street, Edinburgh, EH3 7HX, United Kingdom to C/O Geoghegans Chartered Accountants 6 st. Colme Street Edinburgh Midlothian EH3 6AD on 29 January 2019 (1 page)
4 December 2018Incorporation
Statement of capital on 2018-12-04
  • GBP 102
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)