| Company Name | Liberton Inn Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC449209 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 11 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Kenneth Waugh |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88-90 Kirk Brae Edinburgh EH16 6JA Scotland |
| Director Name | Mr Kenneth McDougall Waugh |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 88-90 Kirk Brae Edinburgh EH16 6JA Scotland |
| Director Name | Elaine Douglas |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88-90 Kirk Brae Edinburgh EH16 6JA Scotland |
Location
| Registered Address | No 35, The Basement Northumberland Street Edinburgh EH3 6LR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 2 at £1 | Elaine Douglas 50.00% Ordinary |
|---|---|
| 2 at £1 | Kenneth Waugh 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2015 | Termination of appointment of Elaine Douglas as a director on 24 August 2015 (2 pages) |
| 28 August 2015 | Termination of appointment of Elaine Douglas as a director on 24 August 2015 (2 pages) |
| 12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (4 pages) |
| 27 November 2014 | Appointment of Mr Kenneth Waugh as a director on 3 May 2013 (2 pages) |
| 27 November 2014 | Appointment of Mr Kenneth Waugh as a director on 3 May 2013 (2 pages) |
| 27 November 2014 | Appointment of Mr Kenneth Waugh as a director on 3 May 2013 (2 pages) |
| 27 November 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (4 pages) |
| 27 November 2014 | Annual return made up to 3 May 2014 with a full list of shareholders (4 pages) |
| 10 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 16 September 2014 | Statement of capital following an allotment of shares on 15 August 2014
|
| 14 August 2014 | Resolutions
|
| 14 August 2014 | Resolutions
|
| 30 July 2014 | Termination of appointment of Kenneth Mcdougall Waugh as a director on 15 July 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of Kenneth Mcdougall Waugh as a director on 15 July 2014 (2 pages) |
| 28 February 2014 | Registered office address changed from , 88-90 Kirk Brae, Edinburgh, EH16 6JA, Scotland on 28 February 2014 (2 pages) |
| 28 February 2014 | Registered office address changed from , 88-90 Kirk Brae, Edinburgh, EH16 6JA, Scotland on 28 February 2014 (2 pages) |
| 3 May 2013 | Incorporation (37 pages) |
| 3 May 2013 | Incorporation (37 pages) |