LIBERTY CHILD CARE (ELGIN) LIMITED

Overview

Company Name	LIBERTY CHILD CARE (ELGIN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC407181
Jurisdiction	Scotland
Date of Creation	Sep 09, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIBERTY CHILD CARE (ELGIN) LIMITED?

Child day-care activities (88910) / Human health and social work activities

Where is LIBERTY CHILD CARE (ELGIN) LIMITED located?

Registered Office Address	3 Queen Street EH2 1JE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LIBERTY CHILD CARE (ELGIN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LIBERTY CHILD CARE (ELGIN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2025
Next Confirmation Statement Due	Aug 27, 2025
Next Confirmation Statement Made Up To	Aug 13, 2024
Overdue	No

What are the latest filings for LIBERTY CHILD CARE (ELGIN) LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Director's details changed for Mrs Ilia Robertson on Aug 08, 2022	2 pages	CH01

Aug 08, 2022	Director's details changed for Mr Elliot Cardno Robertson on Aug 08, 2022	2 pages	CH01

Aug 05, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

May 12, 2021	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on May 12, 2021	1 pages	AD01

Aug 13, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Registered office address changed from Kirkton Park Castleton Road Auchetarder PH3 1JS Scotland to 7 Howe Street Edinburgh EH3 6TE on Sep 11, 2018	1 pages	AD01

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 09, 2017 with updates	4 pages	CS01

Sep 05, 2017	Registered office address changed from Kirkton Park Castleton Road Auchetarder PH1 3JS Scotland to Kirkton Park Castleton Road Auchetarder PH3 1JS on Sep 05, 2017	1 pages	AD01

Sep 05, 2017	Director's details changed for Mrs Ilia Robertson on Mar 23, 2017	2 pages	CH01

Sep 05, 2017	Director's details changed for Mr Elliot Cardno Robertson on Mar 23, 2017	2 pages	CH01

Sep 05, 2017	Director's details changed for Mrs Ilia Robertson on Mar 23, 2017	2 pages	CH01

Sep 05, 2017	Director's details changed for Mr Elliot Cardno Robertson on Mar 23, 2017	2 pages	CH01

Sep 05, 2017	Change of details for Liberty Child Care Holdings (Elgin) Limited as a person with significant control on Mar 23, 2017	2 pages	PSC05

View All Filings

Who are the officers of LIBERTY CHILD CARE (ELGIN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROBERTSON, Elliot Cardno

Sep 09, 2011

Director

Queen Street

EH2 1JE Edinburgh

Scotland

British

1973-12

Co Director

153207820004

ROBERTSON, Ilia

Sep 09, 2011

Director

Queen Street

EH2 1JE Edinburgh

Scotland

British

1974-1

Co Director

105267220005

BRIAN REID LTD.

Sep 09, 2011

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

162926160001

MABBOTT, Stephen George

Sep 09, 2011

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY CHILD CARE (ELGIN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Liberty Child Care Holdings (Elgin) Limited

Apr 06, 2016

Castleton Road

PH3 1JS Auchetarder

Kirkton Park

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Company Law
Place Registered	Scotland
Registration Number	Sc407195

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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