Libertas Veritas Limited

SC415122

Company Name	Libertas Veritas Limited
Director	Neil Anthony Armour
Company Status	Active
Company Number	SC415122
Category	Private Limited Company
Incorporation Date	20 January 2012(12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Neil Anthony Armour
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 C/O A J Croll & Company 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland

Secretary Name	Jane Armour
Status	Current
Appointed	20 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	19 C/O A J Croll & Company 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland

Director Name	Mrs Jane Armour
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 C/O A J Croll & Company 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland

Location

Registered Address	19 C/O A J Croll & Company 19 Bon Accord Crescent Aberdeen AB11 6DE Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jane Armour 50.00% Ordinary
100 at £1	Neil Anthony Armour 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,024
Cash	£3,861
Current Liabilities	£2,892

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

24 July 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 200 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 200 (4 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 200 (4 pages)
18 February 2014	Director's details changed for Mr Neil Anthony Armour on 14 February 2014 (2 pages)
18 February 2014	Director's details changed for Mrs Jane Armour on 14 February 2014 (2 pages)
18 February 2014	Registered office address changed from C/O Eagle Orchid Management Services Ltd Basement 10 Albyn Terrace Aberdeen AB10 1YP on 18 February 2014 (1 page)
18 February 2014	Secretary's details changed for Jane Armour on 14 February 2014 (1 page)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
13 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
6 March 2013	Registered office address changed from 10 Albyn Terrace Aberdeen Aberdeeen City AB10 1YP Scotland on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from 10 Albyn Terrace Aberdeen Aberdeeen City AB10 1YP Scotland on 6 March 2013 (2 pages)
12 June 2012	Registered office address changed from Carden Church 6 Carden Place Aberdeen AB10 1UR United Kingdom on 12 June 2012 (1 page)
20 January 2012	Incorporation (38 pages)

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