Company information:
Lister Square (No.5) Limited (No: SC379632)
Address: C/O MORTON FRASER LLP QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, EH3 9GL, SCOTLAND
Status: Liquidation
Incorporated: 06-Mar-2010
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 19-Jul-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MICHAEL MONTEITH BEVERIDGE ( DOB: Apr-1971 From: Sep-2016 )
Current Director: DONALD WILLIAM CARMICHAEL ( DOB: Dec-1960 From: Aug-2010 )
Current Director: ROBERT INNES GORDON ( DOB: Aug-1972 From: Sep-2016 )
Current Director: IAN WILSON ( DOB: Dec-1965 From: Aug-2010 )
Current Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Aug-2011 )
Resigned Director: ADRIAN EDWARD ROBERT BELL ( DOB: Jul-1966 From: Jun-2010 To: Aug-2010 )
Resigned Director: MORTON FRASER DIRECTORS LIMITED ( From: Jun-2010 To: Aug-2010 )
Resigned Secretary: LYNN BOYD ( From: Aug-2010 To: Nov-2010 )
Resigned Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Jun-2010 To: Aug-2010 )
Persons of Significant Control:
Lister Square (No 230) Limited, C/O Morton Fraser Llp 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-11)
Mrs Distribution Limited, 41 Inchmuir Road, Whitehill Industrial Estate, Bathgate, West Lothian, EH48 2EP, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-05, Ceased: 2019-11-11)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 4,500,000 | 4,500,000 | 4,500,000 | 6,600,000 | 6,600,000 | 4500000,4500000,4500000,6600000,6600000.0 |
| Current assets | 73,674 | 86,849 | 141,569 | 146,788 | 148,932 | 73674,86849,141569,146788,148932.0 |
| Current assets / Debtors | 44,156 | 38,333 | 38,333 | 38,333 | 38,333 | 44156,38333,38333,38333,38333.0 |
| Current assets / Cash at bank and on hand | 29,518 | 48,516 | 103,236 | 108,455 | 110,599 | 29518,48516,103236,108455,110599.0 |
| Net current assets (liabilities) | -5,366,351 | -673,218 | -663,134 | -667,068 | -646,352 | -5366351,-673218,-663134,-667068,-646352.0 |
| Total assets less current liabilities | -866,351 | 3,826,782 | 3,836,866 | 5,932,932 | 5,953,648 | -866351,3826782,3836866,5932932,5953648.0 |
| Net assets (liabilities) | -866,351 | 148,214 | 384,561 | 2,716,968 | 2,954,300 | -866351,148214,384561,2716968,2954300.0 |
| Equity / share capital and reserves | -866,351 | 148,214 | 384,561 | 2,716,968 | 2,954,300 | -866351,148214,384561,2716968,2954300.0 |