Liberton Trading Ltd
- Dissolved
- Incorporated on 9 Dec 2008
Reg Address: 39 Duke Street, Edinburgh EH6 8HH
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Liberton Trading Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth William James Morrison | Director | 15 Jan 2014 | British | Active |
| 2 | Rajeshri Rajani | Director | 15 Mar 2010 | British | Resigned 15 Jan 2014 |
| 3 | LAWSONS SECRETARIES LIMITED | Corporate Secretary | 9 Dec 2008 | - | Resigned 18 Apr 2018 |
| 4 | Joanne Wight | Director | 9 Dec 2008 | British | Resigned 15 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Nataliya Besaeva Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Russian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Liberton Trading Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 6 Aug 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 21 May 2019 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 15 May 2019 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 24 Sep 2018 | Download PDF 8 Pages |
| 5 | Confirmation Statement - No Updates | 23 Apr 2018 | Download PDF 3 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 19 Apr 2018 | Download PDF 1 Pages |
| 7 | Accounts - Total Exemption Full | 26 Sep 2017 | Download PDF 8 Pages |
| 8 | Confirmation Statement - Updates | 31 May 2017 | Download PDF 5 Pages |
| 9 | Accounts - Total Exemption Small | 28 Sep 2016 | Download PDF 7 Pages |
| 10 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2016 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 30 Sep 2015 | Download PDF 7 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2015 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 22 Apr 2014 | Download PDF 7 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2014 | Download PDF 3 Pages |
| 15 | Officers - Termination Director Company With Name | 16 Jan 2014 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 16 Jan 2014 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Aug 2013 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Full | 12 Feb 2013 | Download PDF 10 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2012 | Download PDF 4 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2012 | Download PDF 4 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2012 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 1 Mar 2012 | Download PDF 5 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2012 | Download PDF 4 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2011 | Download PDF 4 Pages |
| 25 | Accounts - Dormant | 24 Mar 2011 | Download PDF 7 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Nov 2010 | Download PDF 4 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 29 Nov 2010 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 15 Mar 2010 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name | 15 Mar 2010 | Download PDF 1 Pages |
| 30 | Accounts - Dormant | 19 Jan 2010 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2009 | Download PDF 4 Pages |
| 32 | Officers - Change Corporate Secretary Company With Change Date | 9 Dec 2009 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 9 Dec 2009 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 9 Dec 2008 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.