Liberty Nightclub Company Limited

Company Name	Liberty Nightclub Company Limited
Company Status	Dissolved
Company Number	SC160471
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Dissolution Date	18 December 2015 (8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Brian McLeod
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1995(1 day after company formation)
Appointment Duration	20 years, 3 months (closed 18 December 2015)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	1 Windsor Street Dundee Angus DD2 1BP Scotland

Secretary Name	James McGregor
Nationality	British
Status	Resigned
Appointed	21 September 1995(1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 1996)
Role	Company Director
Correspondence Address	46e Dudhope Crescent Road Dundee Tayside DD1 5RR Scotland

Secretary Name	Mrs Patricia Brown
Nationality	British
Status	Resigned
Appointed	01 June 1996(8 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 12 July 2010)
Role	Book Keeper
Correspondence Address	175 Strathmartine Road Dundee Angus DD3 8BL Scotland

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Suite 18, The Pentagon Centre 36 Washington Street Glasgow G3 8AZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at 1	Brian Mcleod 100.00% Ordinary

Financials

Year	2014
Net Worth	£91,026
Current Liabilities	£172,930

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

18 December 2015	Final Gazette dissolved following liquidation (1 page)
18 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2015	Final Gazette dissolved following liquidation (1 page)
18 September 2015	Return of final meeting of voluntary winding up (18 pages)
18 September 2015	Return of final meeting of voluntary winding up (18 pages)
11 July 2011	Registered office address changed from 180 West Regent Street Glasgow G2 4RW on 11 July 2011 (2 pages)
11 July 2011	Registered office address changed from 180 West Regent Street Glasgow G2 4RW on 11 July 2011 (2 pages)
29 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2010	Registered office address changed from 180 West Regent Street Glasgow G2 4RW Scotland on 16 July 2010 (2 pages)
16 July 2010	Registered office address changed from 180 West Regent Street Glasgow G2 4RW Scotland on 16 July 2010 (2 pages)
12 July 2010	Registered office address changed from 1 Windsor Street Dundee DD2 1BP United Kingdom on 12 July 2010 (1 page)
12 July 2010	Termination of appointment of Patricia Brown as a secretary (1 page)
12 July 2010	Termination of appointment of Patricia Brown as a secretary (1 page)
12 July 2010	Registered office address changed from 1 Windsor Street Dundee DD2 1BP United Kingdom on 12 July 2010 (1 page)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
29 September 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
13 July 2009	Registered office changed on 13/07/2009 from 175 strathmartine road dundee angus DD1 2HB scotland (1 page)
13 July 2009	Registered office changed on 13/07/2009 from 175 strathmartine road dundee angus DD1 2HB scotland (1 page)
5 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 March 2009	Return made up to 20/09/08; full list of members (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from 124 seagate dundee tayside DD1 2HB (1 page)
5 March 2009	Secretary's change of particulars / patricia brown / 05/03/2009 (2 pages)
5 March 2009	Location of register of members (1 page)
5 March 2009	Return made up to 20/09/08; full list of members (3 pages)
5 March 2009	Registered office changed on 05/03/2009 from 124 seagate dundee tayside DD1 2HB (1 page)
5 March 2009	Location of debenture register (1 page)
5 March 2009	Location of debenture register (1 page)
5 March 2009	Secretary's change of particulars / patricia brown / 05/03/2009 (2 pages)
5 March 2009	Location of register of members (1 page)
7 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 31 January 2008 (7 pages)
17 October 2008	Return made up to 20/09/07; full list of members (3 pages)
17 October 2008	Return made up to 20/09/07; full list of members (3 pages)
25 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
25 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
23 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2006	Return made up to 20/09/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2006	Return made up to 20/09/05; full list of members (6 pages)
17 August 2006	Return made up to 20/09/05; full list of members (6 pages)
26 September 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
26 September 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
28 October 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
28 October 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
25 October 2004	Return made up to 20/09/04; full list of members (6 pages)
25 October 2004	Return made up to 20/09/04; full list of members (6 pages)
29 March 2004	Return made up to 20/09/03; full list of members (6 pages)
29 March 2004	Return made up to 20/09/03; full list of members (6 pages)
5 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
5 June 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
15 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
10 September 2002	Return made up to 20/09/02; full list of members (6 pages)
10 September 2002	Return made up to 20/09/02; full list of members (6 pages)
5 July 2002	Partic of mort/charge * (5 pages)
5 July 2002	Partic of mort/charge * (5 pages)
24 June 2002	Dec mort/charge * (6 pages)
24 June 2002	Dec mort/charge * (6 pages)
24 June 2002	Dec mort/charge * (2 pages)
24 June 2002	Dec mort/charge * (2 pages)
11 June 2002	Partic of mort/charge * (5 pages)
11 June 2002	Partic of mort/charge * (5 pages)
17 January 2002	Return made up to 20/09/01; full list of members (6 pages)
17 January 2002	Return made up to 20/09/01; full list of members (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
16 February 2001	Return made up to 20/09/00; full list of members (6 pages)
16 February 2001	Return made up to 20/09/00; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
8 August 2000	Partic of mort/charge * (3 pages)
8 August 2000	Partic of mort/charge * (3 pages)
23 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
23 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
20 October 1999	Return made up to 20/09/99; full list of members (6 pages)
20 October 1999	Return made up to 20/09/99; full list of members (6 pages)
6 January 1999	Dec mort/charge * (4 pages)
6 January 1999	Partic of mort/charge * (5 pages)
6 January 1999	Dec mort/charge * (4 pages)
6 January 1999	Partic of mort/charge * (5 pages)
14 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
14 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
11 September 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 1998	Return made up to 20/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1997	Return made up to 20/09/97; no change of members (4 pages)
18 November 1997	Return made up to 20/09/97; no change of members (4 pages)
22 April 1997	Full accounts made up to 31 January 1997 (13 pages)
22 April 1997	Full accounts made up to 31 January 1997 (13 pages)
11 December 1996	Return made up to 20/09/96; full list of members (6 pages)
11 December 1996	Return made up to 20/09/96; full list of members (6 pages)
5 December 1995	Partic of mort/charge * (3 pages)
5 December 1995	Partic of mort/charge * (3 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 124 seagate dundee tayside, DD1 2HB (1 page)
26 September 1995	Director resigned (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 124 seagate dundee tayside, DD1 2HB (1 page)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Secretary resigned (2 pages)
20 September 1995	Incorporation (24 pages)
20 September 1995	Incorporation (24 pages)

Liberty Nightclub Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland