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LIBRA DRILLING MANAGEMENT LIMITED

Company number SC322977

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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)
20 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
07 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-01-07
04 Jun 2021 AA Micro company accounts made up to 5 April 2021
20 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
20 May 2021 PSC01 Notification of Beverly Dawn Ellis as a person with significant control on 20 May 2021
20 May 2021 PSC01 Notification of John Charles Foy as a person with significant control on 20 May 2021
20 May 2021 PSC07 Cessation of John Charles Foy as a person with significant control on 20 May 2021
27 Oct 2020 AA Micro company accounts made up to 5 April 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
18 Nov 2019 AA Micro company accounts made up to 5 April 2019
10 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
04 Jan 2019 AA Micro company accounts made up to 5 April 2018
07 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 5 April 2017
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
21 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 24 Thistle Street 2nd Floor Aberdeen AB10 1XD on 15 June 2016
10 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
18 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
12 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
07 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
07 May 2014 CH03 Secretary's details changed for Beverly Dawn Ellis on 4 May 2014
24 Apr 2014 AAMD Amended accounts made up to 5 April 2010