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Lister Square (No.5) Limited
Lister Square (No.5) Limited is a dissolved company incorporated on 3 June 2010 with the registered office located in Edinburgh, City of Edinburgh. Lister Square (No.5) Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2023
(1 year 11 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
SC379632
Private limited company
Scottish Company
Age
15 years
Incorporated
3 June 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lister Square (No.5) Limited
Contact
Address
C/O Morton Fraser Llp Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
Scotland
Same address for the past
4 years
Companies in EH3 9GL
Telephone
Unreported
Email
Unreported
Website
Mrsdistribution.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Donald William Carmichael
Director • British • Lives in Scotland • Born in Dec 1960
Robert Innes Gordon
Director • British • Lives in UK • Born in Aug 1972
Michael Monteith Beveridge
Director • British • Lives in Scotland • Born in Apr 1971
Ian Wilson
Director • British • Lives in Scotland • Born in Dec 1965
Mfmac Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lister Square (No.232) Limited
Ian Wilson and Robert Innes Gordon are mutual people.
Active
V.U.K. Holdings Limited
Mfmac Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Mfmac Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Mfmac Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Mfmac Secretaries Limited is a mutual person.
Active
Atpac Limited
Mfmac Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Mfmac Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Mfmac Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
£110.6K
Increased by £2.14K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.75M
Increased by £2.14K (0%)
Total Liabilities
-£3.79M
Decreased by £235.19K (-6%)
Net Assets
£2.95M
Increased by £237.33K (+9%)
Debt Ratio (%)
56%
Decreased by 3.5% (-6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
4 Years Ago on 19 Jul 2021
Registered Address Changed
4 Years Ago on 1 Jul 2021
Small Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 15 Jul 2020
Small Accounts Submitted
5 Years Ago on 20 Dec 2019
Lister Square (No 230) Limited (PSC) Appointed
5 Years Ago on 11 Nov 2019
Mrs Distribution Limited (PSC) Resigned
5 Years Ago on 11 Nov 2019
Confirmation Submitted
6 Years Ago on 17 Jul 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2023
Submitted on 10 Jul 2023
Confirmation statement made on 5 July 2022 with no updates
Submitted on 15 Jul 2022
Resolutions
Submitted on 23 Dec 2021
Confirmation statement made on 5 July 2021 with no updates
Submitted on 19 Jul 2021
Submitted on 16 Jul 2021
Registered office address changed from 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP to C/O Morton Fraser Llp Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 1 July 2021
Submitted on 1 Jul 2021
Accounts for a small company made up to 31 March 2020
Submitted on 23 Dec 2020
Confirmation statement made on 5 July 2020 with no updates
Submitted on 15 Jul 2020
Accounts for a small company made up to 31 March 2019
Submitted on 20 Dec 2019
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Repayment History
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