LIBERTON PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

SC252863

Incorporation date

16/07/2003

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

05/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/12/2011

Return of final meeting of voluntary winding up

View PDF (3 pages)

10/03/2011

Resolutions

View PDF (1 pages)

01/03/2011

Appointment of Mrs Susan Elizabeth Groat as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Susan Groat as a director

View PDF (2 pages)

18/02/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

21/01/2011

Previous accounting period extended from 2010-04-30 to 2010-10-31

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

20/07/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Registered office address changed from 7 Castle Street Edinburgh EH2 3AH on 2010-06-03

View PDF (2 pages)

23/03/2010

Resolutions

View PDF (29 pages)

17/03/2010

Termination of appointment of Gordon Bennet as a director

View PDF (2 pages)

02/03/2010

Full accounts made up to 2009-04-30

View PDF (12 pages)

15/01/2010

Termination of appointment of Neil Mcguinness as a secretary

View PDF (2 pages)

15/01/2010

Resolutions

View PDF (29 pages)

15/01/2010

Statement of company's objects

View PDF (2 pages)

15/01/2010

Appointment of Gordon Iain Bennet as a director

View PDF (3 pages)

15/01/2010

Appointment of Susan Elizabeth Groat as a director

View PDF (3 pages)

15/01/2010

Termination of appointment of Robert Wotherspoon as a director

View PDF (2 pages)

15/01/2010

Termination of appointment of Neil Mcguinness as a director

View PDF (2 pages)

11/08/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

04/03/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

13/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

14/08/2007

Full accounts made up to 2007-04-30

View PDF (12 pages)

06/08/2007

Return made up to 16/07/07; no change of members

View PDF (7 pages)

02/05/2007

Partic of mort/charge *

View PDF (8 pages)

01/05/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

16/08/2006

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

09/08/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

16/05/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

16/05/2006

Resolutions

View PDF (0 pages)

16/05/2006

Resolutions

View PDF (3 pages)

16/05/2006

Director resigned

View PDF (1 pages)

16/05/2006

Director resigned

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

12/09/2005

Return made up to 16/07/05; full list of members

View PDF (8 pages)

16/06/2005

Registered office changed on 16/06/05 from: 11 glenfinlas street edinburgh EH3 6AQ

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

25/08/2004

Resolutions

View PDF (13 pages)

11/08/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

27/11/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (1 pages)

29/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2009

Last change occurred

30/04/2009

Accounts

Full

Last made up date

30/04/2009

Next account date

30/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wotherspoon, Robert John	Director	16/07/2003 - 07/01/2010	130
Parkinson, Paul Talbot	Director	16/07/2003 - 27/04/2006	18
Mcguinness, Neil Stephen	Director	02/09/2003 - 07/01/2010	98
Groat, Susan Elizabeth	Director	07/01/2010 - 18/02/2011	46
Groat, Susan Elizabeth	Director	01/03/2011 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About LIBERTON PROPERTIES LIMITED

LIBERTON PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at C/O Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTON PROPERTIES LIMITED?

LIBERTON PROPERTIES LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 05/03/2012.

Where is LIBERTON PROPERTIES LIMITED located?

LIBERTON PROPERTIES LIMITED is registered at C/O Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP.

What does LIBERTON PROPERTIES LIMITED do?

LIBERTON PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LIBERTON PROPERTIES LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved following liquidation.