AA |
Micro company financial statements for the year ending on October 31, 2022
filed on: 21st, March 2023
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2021
filed on: 18th, May 2022
|
accounts |
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(5 pages)
|
AD01 |
Registered office address changed from 2 Hall Place Lanark ML11 7BB Scotland to Unit 3-7 Units 3-7 Eps Industrial Estate Lanark ML11 7SA on September 2, 2021
filed on: 2nd, September 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on October 31, 2020
filed on: 27th, July 2021
|
accounts |
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(5 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2019
filed on: 19th, October 2020
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2018
filed on: 17th, July 2019
|
accounts |
Free Download
(4 pages)
|
AP01 |
On January 7, 2019 new director was appointed.
filed on: 11th, January 2019
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on October 31, 2017
filed on: 31st, July 2018
|
accounts |
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(5 pages)
|
TM01 |
Director appointment termination date: August 8, 2017
filed on: 21st, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2016
filed on: 21st, July 2017
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 13 Westport Lanark ML11 9HD to 2 Hall Place Lanark ML11 7BB on October 27, 2016
filed on: 27th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(7 pages)
|
AP01 |
On December 18, 2015 new director was appointed.
filed on: 21st, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 9, 2015 with full list of members
filed on: 10th, October 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on November 14, 2014
filed on: 14th, November 2014
|
resolution |
|
CERTNM |
Company name changed liberton glass LIMITEDcertificate issued on 14/11/14
filed on: 14th, November 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AR01 |
Annual return made up to October 9, 2014 with full list of members
filed on: 10th, November 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on November 10, 2014: 2.00 GBP
|
capital |
|
AD01 |
Registered office address changed from 17 Candlemakers Crescent Edinburgh EH17 8TX to 13 Westport Lanark ML11 9HD on November 10, 2014
filed on: 10th, November 2014
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 30th, June 2014
|
accounts |
Free Download
(6 pages)
|
AP01 |
On February 12, 2014 new director was appointed.
filed on: 12th, February 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 12, 2014
filed on: 12th, February 2014
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on January 10, 2014
filed on: 10th, January 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 10, 2014
filed on: 10th, January 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to October 9, 2013 with full list of members
filed on: 25th, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 25, 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 21st, February 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to October 9, 2012 with full list of members
filed on: 1st, November 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2011
filed on: 30th, April 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 9, 2011 with full list of members
filed on: 11th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2010
filed on: 28th, March 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to October 9, 2010 with full list of members
filed on: 22nd, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2009
filed on: 20th, May 2010
|
accounts |
Free Download
(5 pages)
|
CH01 |
On October 14, 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 9, 2009 with full list of members
filed on: 14th, October 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On October 14, 2009 director's details were changed
filed on: 14th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2008
filed on: 15th, April 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to October 21, 2008
filed on: 21st, October 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2007
filed on: 22nd, January 2008
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return made up to November 7, 2007
filed on: 7th, November 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to November 7, 2007
filed on: 7th, November 2007
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 31st, May 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2006
filed on: 31st, May 2007
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to October 18, 2006
filed on: 18th, October 2006
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to October 18, 2006
filed on: 18th, October 2006
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 17th, February 2006
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2005
filed on: 17th, February 2006
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to October 11, 2005
filed on: 11th, October 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to October 11, 2005
filed on: 11th, October 2005
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 30th, January 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2004
filed on: 30th, January 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to October 12, 2004
filed on: 12th, October 2004
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to October 12, 2004
filed on: 12th, October 2004
|
annual return |
Free Download
(7 pages)
|
288a |
On November 17, 2003 New secretary appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On November 17, 2003 New secretary appointed
filed on: 17th, November 2003
|
officers |
Free Download
(2 pages)
|
288a |
On October 24, 2003 New director appointed
filed on: 24th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On October 24, 2003 New director appointed
filed on: 24th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On October 24, 2003 New director appointed
filed on: 24th, October 2003
|
officers |
Free Download
(2 pages)
|
288a |
On October 24, 2003 New director appointed
filed on: 24th, October 2003
|
officers |
Free Download
(2 pages)
|
288b |
On October 14, 2003 Director resigned
filed on: 14th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On October 14, 2003 Director resigned
filed on: 14th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On October 14, 2003 Secretary resigned
filed on: 14th, October 2003
|
officers |
Free Download
(1 page)
|
288b |
On October 14, 2003 Secretary resigned
filed on: 14th, October 2003
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2003
|
incorporation |
Free Download
(16 pages)
|