LIBERTY CHILD CARE HOLDINGS LIMITED
Overview
| Company Name | LIBERTY CHILD CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC407188 |
| 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 LIBERTY CHILD CARE HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIBERTY CHILD CARE HOLDINGS 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 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LIBERTY CHILD CARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2024 |
| Overdue | No |
What are the latest filings for LIBERTY CHILD CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Elliot Cardno Robertson on Aug 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Ilia Robertson on Aug 08, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
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 | ||
Confirmation statement made on Oct 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 06, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kirkton Park Castleton Road Auchetarder PH3 1JS Scotland to 7 Howe Street Edinburgh EH3 6TE on Oct 10, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 06, 2017 with updates | 4 pages | CS01 | ||
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 | ||
Director's details changed for Mrs Ilia Robertson on Mar 23, 2017 | 2 pages | CH01 | ||
Change of details for Mr Elliot Cardno Robertson as a person with significant control on Mar 23, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Elliot Cardno Robertson as a person with significant control on Mar 23, 2017 | 2 pages | PSC04 | ||
Director's details changed for Mr Elliot Cardno Robertson on Mar 23, 2017 | 2 pages | CH01 | ||
Who are the officers of LIBERTY CHILD CARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Elliot Cardno | Director | Queen Street EH2 1JE Edinburgh 3 Scotland | Scotland | British | Co Director | 153207820004 | ||||||||
| ROBERTSON, Ilia | Director | Queen Street EH2 1JE Edinburgh 3 Scotland | Scotland | British | Co Director | 105267220005 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 162929270001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of LIBERTY CHILD CARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Elliot Cardno Robertson | Apr 06, 2016 | PH3 1JS Auchetarder Kirkton Park Castleton Road Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0