Company number SC409618
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 4 MID STREET, BATHGATE, WEST LOTHIAN, EH48 1PR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of LIBERTA RESTAURANT LTD are www.libertarestaurant.co.uk, and www.liberta-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.4 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberta Restaurant Ltd is a Private Limited Company.
The company registration number is SC409618. Liberta Restaurant Ltd has been working since 18 October 2011.
The present status of the company is Active. The registered address of Liberta Restaurant Ltd is 4 Mid Street Bathgate West Lothian Eh48 1pr. . ELSHANI, Mustafa is a Director of the company. ELSHANI, Tahir is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Tahir Elshani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mustafa Elshani
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIBERTA RESTAURANT LTD Events
11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
08 May 2015
Registration of charge SC4096180003, created on 27 April 2015
...
... and 6 more events
10 Jul 2013
Total exemption small company accounts made up to 31 January 2013
10 Jul 2013
Previous accounting period extended from 31 October 2012 to 31 January 2013
25 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
29 Nov 2011
Registered office address changed from 4 Old Golf Course Road Armadale West Lothian EH48 2TA Scotland on 29 November 2011
18 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 April 2015
Charge code SC40 9618 0003
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Ameuri Limited
Description: Contains floating charge…
10 April 2015
Charge code SC40 9618 0002
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Ameuri Limited
Description: All and whole the subjects known as and forming 4 mid…
8 April 2015
Charge code SC40 9618 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 4 mid street, bathgate, west lothian. Title number WLN41996.