Advanced company searchLink opens in new window

LIBERTAY LIMITED

Company number SC180235

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2003 AA Total exemption full accounts made up to 31 October 2002
05 Nov 2002 363s Return made up to 04/11/02; full list of members
05 Nov 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
13 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
06 Nov 2001 363s Return made up to 04/11/01; full list of members
03 Sep 2001 AA Total exemption full accounts made up to 31 October 2000
22 Nov 2000 363s Return made up to 04/11/00; full list of members
23 Aug 2000 AA Full accounts made up to 31 October 1999
22 Nov 1999 363s Return made up to 04/11/99; full list of members
07 Sep 1999 AA Full accounts made up to 31 October 1998
26 Feb 1999 225 Accounting reference date shortened from 30/11/98 to 31/10/98
23 Nov 1998 363s Return made up to 04/11/98; full list of members
29 Jan 1998 288a New secretary appointed
29 Jan 1998 288a New director appointed
29 Jan 1998 287 Registered office changed on 29/01/98 from: 78 carlton place glasgow G5 9TH
26 Nov 1997 287 Registered office changed on 26/11/97 from: 5 logie mill edinburgh EH7 4HH
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1997 288b Director resigned
26 Nov 1997 288b Secretary resigned
04 Nov 1997 NEWINC Incorporation