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LIBERTON INN LTD

Company number SC449209

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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)
26 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2015	TM01	Termination of appointment of Elaine Douglas as a director on 24 August 2015	View PDF Termination of appointment of Elaine Douglas as a director on 24 August 2015 - link opens in a new window - 2 pages (2 pages)
12 May 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Nov 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders	View PDF Annual return made up to 3 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AP01	Appointment of Mr Kenneth Waugh as a director on 3 May 2013	View PDF Appointment of Mr Kenneth Waugh as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 10	View PDF Statement of capital following an allotment of shares on 15 August 2014 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve share purchase agreements 29/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Approve share purchase agreements 29/07/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
30 Jul 2014	TM01	Termination of appointment of Kenneth Mcdougall Waugh as a director on 15 July 2014	View PDF Termination of appointment of Kenneth Mcdougall Waugh as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AD01	Registered office address changed from , 88-90 Kirk Brae, Edinburgh, EH16 6JA, Scotland on 28 February 2014	View PDF Registered office address changed from , 88-90 Kirk Brae, Edinburgh, EH16 6JA, Scotland on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
03 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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