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Lister Square (No. 54) Limited
Lister Square (No. 54) Limited is a dissolved company incorporated on 1 July 2011 with the registered office located in Glasgow, City of Glasgow. Lister Square (No. 54) Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 September 2023
(1 year 12 months ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC402805
Private limited company
Scottish Company
Age
14 years
Incorporated
1 July 2011
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lister Square (No. 54) Limited
Contact
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR
Same address for the past
11 years
Companies in G12 8DR
Telephone
Unreported
Email
Unreported
Website
G1group.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Anthony McQuade
Director • British • Lives in Scotland • Born in Jun 1977
Stefan Paul King
Director • British • Lives in Scotland • Born in Oct 1962
Shelf Company (No.10) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
One-O-One Convenience Stores Limited
Stephen Anthony McQuade and Stefan Paul King are mutual people.
Active
Scotsman Group Plc
Stefan Paul King and Stephen Anthony McQuade are mutual people.
Active
D'Arcy's (Glasgow) Limited
Stefan Paul King and Stephen Anthony McQuade are mutual people.
Active
Corinthian Clubs Limited
Stefan Paul King and Stephen Anthony McQuade are mutual people.
Active
Cafe Drummond (Aberdeen) Limited
Stefan Paul King and Stephen Anthony McQuade are mutual people.
Active
Dixon ARMS (Glenrothes) Limited
Stefan Paul King and Stephen Anthony McQuade are mutual people.
Active
Stirrup Stane (Livingston) Limited
Stefan Paul King and Stephen Anthony McQuade are mutual people.
Active
Iona Pub Partnership (Unlicensed) Limited
Stefan Paul King and Stephen Anthony McQuade are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £59.64K (-100%)
Turnover
£6.39M
Increased by £500.23K (+8%)
Employees
71
Increased by 9 (+15%)
Total Assets
£787.29K
Decreased by £1.59M (-67%)
Total Liabilities
-£136.59K
Decreased by £952.54K (-87%)
Net Assets
£650.7K
Decreased by £639.26K (-50%)
Debt Ratio (%)
17%
Decreased by 28.43% (-62%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 12 Months Ago on 12 Sep 2023
Voluntary Strike-Off Suspended
6 Years Ago on 9 Jul 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 23 May 2019
Charge Satisfied
6 Years Ago on 15 Feb 2019
Brian William Craighead Mcghee Resigned
6 Years Ago on 4 Feb 2019
Full Accounts Submitted
6 Years Ago on 21 Dec 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Full Accounts Submitted
7 Years Ago on 4 Jan 2018
Confirmation Submitted
8 Years Ago on 6 Jul 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2023
Voluntary strike-off action has been suspended
Submitted on 9 Jul 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 23 May 2019
Satisfaction of charge 1 in full
Submitted on 15 Feb 2019
Termination of appointment of Brian William Craighead Mcghee as a director on 4 February 2019
Submitted on 4 Feb 2019
Full accounts made up to 31 March 2018
Submitted on 21 Dec 2018
Confirmation statement made on 1 July 2018 with no updates
Submitted on 2 Jul 2018
Full accounts made up to 31 March 2017
Submitted on 4 Jan 2018
Cessation of Stefan Paul King as a person with significant control on 1 January 2017
Submitted on 6 Jul 2017
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Repayment History
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