LIBERTUS SERVICES
Overview
| Company Name | LIBERTUS SERVICES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC210303 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBERTUS SERVICES?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is LIBERTUS SERVICES located?
| Registered Office Address | 20 Gracemount Drive Edinburgh EH16 6RN Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTUS SERVICES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LIBERTUS SERVICES?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for LIBERTUS SERVICES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Hugh Patrick Hagan as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Alison Chisholm Brown as a director on Jul 11, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 30 pages | AA | ||
Termination of appointment of Elizabeth Dickenson as a director on Dec 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wilma Nelson as a director on May 26, 2019 | 1 pages | TM01 | ||
Director's details changed for Ms Anne Galloway Melville Dey on May 29, 2019 | 2 pages | CH01 | ||
Appointment of Mr Andrew Derek Farr as a secretary on Apr 17, 2019 | 2 pages | AP03 | ||
Appointment of Ms Anne Galloway Melville Dey as a director on Apr 17, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harold George Spence as a director on May 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Charles Barlow Michie as a director on May 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Marina Nicholson as a director on May 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Peter Thickett as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Who are the officers of LIBERTUS SERVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARR, Andrew Derek | Secretary | Gracemount Drive EH16 6RN Edinburgh 20 Scotland | 258002780001 | |||||||
| BROWN, Alison Chisholm | Director | 20, Gracemount Drive EH16 6RN Edinburgh Libertus Services Scotland | Scotland | British | Retired | 286068710001 | ||||
| DEY, Anne Galloway Melville | Director | Gracemount Drive EH16 6RN Edinburgh 20 Scotland | Scotland | British | Retired | 258001620001 | ||||
| FAIRGRIEVE, Jennifer Mitchell | Director | 20 Gracemount Drive Edinburgh EH16 6RN Midlothian | Scotland | British | Retired | 68155580001 | ||||
| HAGAN, Hugh Patrick | Director | 20, Gracemount Drive EH16 6RN Edinburgh Libertus Services Scotland | Scotland | British | Retired | 325569080001 | ||||
| KING, William | Director | 20 Gracemount Drive Edinburgh EH16 6RN Midlothian | Scotland | British | Retired Local Authority Officer | 219536010001 | ||||
| TAYLOR, John Bentley | Director | Woodlands, Broomieknowe EH18 1LN Lasswade | Scotland | British | Pharmacist | 53730510001 | ||||
| GRIER, Lesley | Secretary | Gracemount Drive EH16 6RN Edinburgh 20 Mid Lothian United Kingdom | 208535960001 | |||||||
| NELSON, Wilma | Secretary | Station Road Ratho Station EH28 8QT Newbridge 70 Lothian | British | 71550440004 | ||||||
| ANDERSON, Donald Craig | Director | 39 The Spinney EH17 7LE Edinburgh Midlothian | Scotland | British | Company Director | 48629740001 | ||||
| DICKENSON, Elizabeth | Director | 20 Gracemount Drive Edinburgh EH16 6RN Midlothian | Scotland | British | Retired | 178652870001 | ||||
| GRINDLAY, Olga | Director | 6/4 Southhouse Grove EH17 8EJ Edinburgh Lothian | British | None | 72405720001 | |||||
| HENDERSON, Ian | Director | Hawthornskye Hopetoun Estate EH30 9SL South Queensferry Lothian | British | Training & Education Co Ordina | 71550430002 | |||||
| JOHNSTONE, Helen Margaret | Director | 12c Marmion Crescent EH16 5QY Edinburgh | Scotland | British | Retired | 55731610001 | ||||
| MARR, Agnes | Director | 11 Balmwell Avenue EH16 6HE Edinburgh Midlothian | British | Retired | 110966790001 | |||||
| MICHIE, Charles Barlow | Director | Gracemount Drive EH16 6RN Edinburgh 20 Midlothian | Scotland | British | None | 150499960001 | ||||
| NELSON, Wilma | Director | Station Road Ratho Station EH28 8QT Newbridge 70 Station Road Midlothian Scotland | Scotland | British | Retired | 71550440004 | ||||
| NICHOLSON, Marina | Director | 20 Gracemount Drive Edinburgh EH16 6RN Midlothian | Scotland | British | Retired | 235270990001 | ||||
| PATRICK, Roy | Director | East Comiston EH10 6RZ Edinburgh 10 Midlothian Scotland | Scotland | British | None | 556790002 | ||||
| PENMAN, Iain Douglas, Rev.Mr | Director | Carnbee Road EH16 6SF Edinburgh 33/5 Midlothian | Scotland | British | Minister Of Religion | 68155490002 | ||||
| PURDIE, Hilda | Director | 25 Leadervale Road EH16 6PB Edinburgh | British | Retired | 84866210001 | |||||
| REGAN, Robert | Director | 84 Fernieside Crescent EH17 7HR Edinburgh | Scotland | British | Carer | 747310001 | ||||
| SPENCE, Harold George | Director | Dunraven 3 Broomieknowe EH18 1LN Lasswade Midlothian | United Kingdom | British | Actuary | 95473550002 | ||||
| THICKETT, Peter | Director | 20 Gracemount Drive Edinburgh EH16 6RN Midlothian | Scotland | British | Director Of Resources | 178652980001 | ||||
| WATSON, George | Director | 28 Glendinning Crescent EH16 6DR Edinburgh Midlothian | British | Retired | 112742770001 |
What are the latest statements on persons with significant control for LIBERTUS SERVICES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0