| Company Name | Lister Square (CD) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC666364 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2020(3 years, 9 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Angus Cameron Stewart Macpherson |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mrs Valerie Macpherson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2020(4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 July 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 2020(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2023 | Application to strike the company off the register (3 pages) |
| 6 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 24 March 2022 | Accounts for a dormant company made up to 31 July 2021 (4 pages) |
| 1 July 2021 | Notification of Valerie Macpherson as a person with significant control on 9 November 2020 (2 pages) |
| 1 July 2021 | Confirmation statement made on 1 July 2021 with updates (4 pages) |
| 7 January 2021 | Statement of capital following an allotment of shares on 9 November 2020
|
| 21 December 2020 | Appointment of Mrs Valerie Macpherson as a director on 9 November 2020 (2 pages) |
| 6 July 2020 | Incorporation Statement of capital on 2020-07-06
|