LIBERTY FITTING SERVICE LIMITED

Key Data

Status

Active

Company No.

SC255987

Incorporation date

16/09/2003

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2003)

23/03/2026

Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB to Office E2.7, Unit E Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH on 2026-03-23

View PDF (1 pages)

05/01/2026

Confirmation statement made on 2025-11-14 with updates

View PDF (5 pages)

13/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

04/09/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (3 pages)

30/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

20/08/2024

Appointment of Mrs Caroline Ann Mcauley as a director on 2024-08-20

View PDF (2 pages)

24/07/2024

Termination of appointment of Mark Conacher as a secretary on 2024-03-06

View PDF (1 pages)

24/07/2024

Termination of appointment of Mark Conacher as a director on 2024-03-06

View PDF (1 pages)

24/07/2024

Cessation of Mark Conacher as a person with significant control on 2024-03-06

View PDF (1 pages)

12/06/2024

Purchase of own shares.

View PDF (4 pages)

12/06/2024

Cancellation of shares. Statement of capital on 2024-03-06

View PDF (4 pages)

07/06/2024

Resolutions

View PDF (1 pages)

10/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

14/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

20/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

25/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

26/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (12 pages)

05/10/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

05/10/2017

Notification of Thomas William Mcauley as a person with significant control on 2017-09-16

View PDF (2 pages)

05/10/2017

Director's details changed for Mark Conacher on 2017-10-01

View PDF (2 pages)

05/10/2017

Secretary's details changed for Mark Conacher on 2017-10-01

View PDF (1 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

27/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

30/10/2014

Director's details changed for Mark Conacher on 2014-10-28

View PDF (2 pages)

30/10/2014

Secretary's details changed for Mark Conacher on 2014-10-28

View PDF (1 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

18/10/2013

Annual return made up to 2013-09-16 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/09/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (5 pages)

21/11/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (5 pages)

09/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (5 pages)

10/11/2010

Director's details changed for Thomas William Mcauley on 2010-09-16

View PDF (2 pages)

10/11/2010

Director's details changed for Mark Conacher on 2010-09-16

View PDF (2 pages)

30/06/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

30/06/2010

Director's details changed

View PDF (3 pages)

30/06/2010

Appointment of Thomas William Mcauley as a director

View PDF (3 pages)

30/06/2010

Appointment of Mark Conacher as a secretary

View PDF (3 pages)

30/06/2010

Termination of appointment of Stephen Conacher as a secretary

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

01/10/2009

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

View PDF (3 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

01/10/2008

Return made up to 16/09/08; full list of members

View PDF (3 pages)

12/05/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

08/10/2007

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

View PDF (2 pages)

20/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

13/10/2006

Return made up to 16/09/06; full list of members

View PDF (2 pages)

18/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

11/10/2005

Return made up to 16/09/05; full list of members

View PDF (2 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

18/10/2004

Return made up to 16/09/04; full list of members

View PDF (6 pages)

04/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

27/09/2003

Director resigned

View PDF (1 pages)

27/09/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+36.97 % *

* during past year

Cash in Bank

£225,368.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
40.06K
-
0.00
80.00K
-

2022
6
85.84K
-
0.00
164.54K
-

2023
7
136.55K
-
0.00
225.37K
-

2023
7
136.55K
-
0.00
225.37K
-

Employees

2023

Employees

7 17 % *

Net Assets(GBP)

136.55K £59.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

225.37K £36.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Mark Conacher	Director	23/09/2003 - 06/03/2024	2
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Director	16/09/2003 - 16/09/2003	3136
PETER TRAINER COMPANY SECRETARIES LTD.	Nominee Secretary	16/09/2003 - 16/09/2003	3136
PETER TRAINER CORPORATE SERVICES LTD.	Nominee Director	16/09/2003 - 16/09/2003	1220
Mr Thomas William Mcauley	Director	25/05/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About LIBERTY FITTING SERVICE LIMITED

LIBERTY FITTING SERVICE LIMITED is an(a) Active company incorporated on 16/09/2003 with the registered office located at Office E2.7, Unit E Mid Craigie Trading Estate, Mid Craigie Road, Dundee DD4 7RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LIBERTY FITTING SERVICE LIMITED?

LIBERTY FITTING SERVICE LIMITED is currently Active. It was registered on 16/09/2003 .

Where is LIBERTY FITTING SERVICE LIMITED located?

LIBERTY FITTING SERVICE LIMITED is registered at Office E2.7, Unit E Mid Craigie Trading Estate, Mid Craigie Road, Dundee DD4 7RH.

What does LIBERTY FITTING SERVICE LIMITED do?

LIBERTY FITTING SERVICE LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

How many employees does LIBERTY FITTING SERVICE LIMITED have?

LIBERTY FITTING SERVICE LIMITED had 7 employees in 2023.

What is the latest filing for LIBERTY FITTING SERVICE LIMITED?

The latest filing was on 23/03/2026: Registered office address changed from Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB to Office E2.7, Unit E Mid Craigie Trading Estate Mid Craigie Road Dundee DD4 7RH on 2026-03-23.