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LIBERTON INN LTD

LIBERTON INN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLIBERTON INN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC449209
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIBERTON INN LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is LIBERTON INN LTD located?

    Registered Office Address
    No 35, The Basement
    Northumberland Street
    EH3 6LR Edinburgh
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for LIBERTON INN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for LIBERTON INN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Elaine Douglas as a director on Aug 24, 2015

    		2 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 03, 2014 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Kenneth Waugh as a director on May 03, 2013

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Aug 15, 2014

    • Capital: GBP 10
    		4 pagesSH01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Approve share purchase agreements 29/07/2014
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Kenneth Mcdougall Waugh as a director on Jul 15, 2014

    		2 pagesTM01

    Registered office address changed from , 88-90 Kirk Brae, Edinburgh, EH16 6JA, Scotland on Feb 28, 2014

    		2 pagesAD01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of LIBERTON INN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAUGH, Kenneth
    EH16 6JA Edinburgh
    88-90 Kirk Brae
    United Kingdom
    		Director
    EH16 6JA Edinburgh
    88-90 Kirk Brae
    United Kingdom
    		United KingdomBritishDirector193016990001
    DOUGLAS, Elaine
    Kirk Brae
    EH16 6JA Edinburgh
    88-90
    Scotland
    		Director
    Kirk Brae
    EH16 6JA Edinburgh
    88-90
    Scotland
    		United KingdomBritishDirector175813390001
    WAUGH, Kenneth Mcdougall
    Kirk Brae
    EH16 6JA Edinburgh
    88-90
    Scotland
    		Director
    Kirk Brae
    EH16 6JA Edinburgh
    88-90
    Scotland
    		ScotlandBritishDirector420220002
    View Detailed Information on Officers and People 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.
    • license: CC0