LISTER SQUARE (NO.4) LIMITED
In Liquidation
General Information
NAME
LISTER SQUARE (NO.4) LIMITED
COMPANY NUMBER
SC379630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/06/2010
(14 years and 5 months old)
WEBSITE
http://parcelinq.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BL
Telephone: 01506633512
TPS: No
Rsm Restructuring Advisory Llp
Third Floor
Edinburgh
EH3 8BL
EH3 8BL
Verdant
2 Redheughs Rigg
Edinburgh
Midlothian
EH12 9DQ
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 |
|---|---|---|
| LISTER SQUARE (NO.4) LIMITED | In Liquidation | View Report |
| CLANNA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LISTER SQUARE (NO.4) 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.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LISTER SQUARE (NO.4) 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 |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
09/06/2021 - Present (3 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 23 Past: 29 |
View Report |
|
03/06/2010 - Present (14 years and 5 months) Born in Jul 1966 |
Resigned | Director |
Current: 17 Past: 237 |
View Report |
|
MORTON FRASER DIRECTORS LIMITED 03/06/2010 - Present (14 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 352 |
View Report |
|
06/08/2010 - Present (14 years and 3 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LISTER SQUARE (NO.4) LIMITED | In Liquidation | View Report |
| CLANNA LIMITED | Company is dissolved | View Report |
| JBT DISTRIBUTION LIMITED | In Liquidation | View Report |
| PARCELINQ LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Gregory John Michael (922185477) Appointed |
| 21/06/2021 | New Board Member Paul Raymond Patrick McCourt (918327819) Appointed |
| 20/06/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Gregory John Michael (928419032) Appointed |
| 14/06/2021 | New Board Member Paul Raymond Patrick McCourt (928412846) Appointed |
| 14/06/2021 | Change in Reg. Office |
| 04/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/08/2015 | MORTON FRASER SECRETARIES LIMITED (916259916) has left the board |
| 05/08/2015 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 16/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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