LIBERTON TRADING LTD
Overview
| Company Name | LIBERTON TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC352289 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBERTON TRADING LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is LIBERTON TRADING LTD located?
| Registered Office Address | 39 Duke Street EH6 8HH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTON TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LIBERTON TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lawsons Secretaries Limited as a secretary on Apr 18, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Viktorija Zirnelyte as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth William James Morrison as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Dec 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of LIBERTON TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Kenneth William James | Director | Duke Street EH6 8HH Edinburgh 39 | Scotland | British | Businessman | 176513920001 | ||||||||
| LAWSONS SECRETARIES LIMITED | Secretary | Duke Street EH6 8HH Edinburgh 39-43 United Kingdom |
| 135090740002 | ||||||||||
| WIGHT, Joanne | Director | Duke Street EH6 8HH Edinburgh 39 | Scotland | British | Clerical Assistant | 147204070001 | ||||||||
| ZIRNELYTE, Viktorija | Director | Duke Street EH6 8HH Edinburgh 39 | United Kingdom | Lithuanian | Administrator | 130721770002 |
Who are the persons with significant control of LIBERTON TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nataliya Besaeva | Apr 06, 2016 | Sr.Pervomayskaya Str. Moscow 105077 34-72 Russian Federation | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
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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