LIBERTY FITTING SERVICE LIMITED
BROUGHTY FERRY

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Company number SC255987
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address STANNERGATE HOUSE, 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIBERTY FITTING SERVICE LIMITED are www.libertyfittingservice.co.uk, and www.liberty-fitting-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Liberty Fitting Service Limited is a Private Limited Company. The company registration number is SC255987. Liberty Fitting Service Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Liberty Fitting Service Limited is Stannergate House 41 Dundee Road West Broughty Ferry Dundee Dd5 1nb. . CONACHER, Mark is a Secretary of the company. CONACHER, Mark is a Director of the company. MCAULEY, Thomas William is a Director of the company. Secretary CONACHER, Stephen has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
CONACHER, Mark
Appointed Date: 25 May 2010
Director
CONACHER, Mark
Appointed Date: 23 September 2003
55 years old
Director
MCAULEY, Thomas William
Appointed Date: 25 May 2010
52 years old

Resigned Directors

Secretary
CONACHER, Stephen
Resigned: 25 May 2010
Appointed Date: 23 September 2003
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Mr Mark Conacher
Notified on: 16 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTY FITTING SERVICE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 16 September 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
04 Oct 2003
New secretary appointed
27 Sep 2003
Director resigned
27 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
16 Sep 2003
Incorporation

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