LIBERTY CHILD CARE HOLDINGS (ELGIN) LIMITED
AUCHETARDER

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Company number SC407195
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address KIRKTON PARK, CASTLETON ROAD, AUCHETARDER, SCOTLAND, PH1 3JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 51 Mayne Road Elgin IV30 1PF to Kirkton Park Castleton Road Auchetarder PH1 3JS on 23 March 2017; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LIBERTY CHILD CARE HOLDINGS (ELGIN) LIMITED are www.libertychildcareholdingselgin.co.uk, and www.liberty-child-care-holdings-elgin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Liberty Child Care Holdings Elgin Limited is a Private Limited Company. The company registration number is SC407195. Liberty Child Care Holdings Elgin Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Liberty Child Care Holdings Elgin Limited is Kirkton Park Castleton Road Auchetarder Scotland Ph1 3js. . ROBERTSON, Elliot Cardno is a Director of the company. ROBERTSON, Ilia is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROBERTSON, Elliot Cardno
Appointed Date: 09 September 2011
51 years old
Director
ROBERTSON, Ilia
Appointed Date: 09 September 2011
51 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 September 2011
Appointed Date: 09 September 2011
Director
MABBOTT, Stephen George
Resigned: 09 September 2011
Appointed Date: 09 September 2011
75 years old

Persons With Significant Control

Liberty Child Care Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY CHILD CARE HOLDINGS (ELGIN) LIMITED Events

23 Mar 2017
Registered office address changed from 51 Mayne Road Elgin IV30 1PF to Kirkton Park Castleton Road Auchetarder PH1 3JS on 23 March 2017
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 7 more events
29 Sep 2011
Appointment of Mrs Ilia Robertson as a director
29 Sep 2011
Appointment of Mr Elliot Cardno Robertson as a director
21 Sep 2011
Termination of appointment of Stephen Mabbott as a director
21 Sep 2011
Termination of appointment of Brian Reid Ltd. as a secretary
09 Sep 2011
Incorporation

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