Glasgow
G3 7YE
Scotland
Director Name | Mr Kenneth Moyes |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2023(8 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3 Park Gardens Glasgow G3 7YE Scotland |
Director Name | Mr Kenneth Moyes |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2014(same day as company formation) |
Role | Sports Agent |
Country of Residence | Scotland |
Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
Director Name | Mr Peter David Winckles |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2018(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 28 September 2023) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 3 Park Gardens Glasgow G3 7YE Scotland |
Website | www.liberospx.com |
---|---|
Email address | [email protected] |
Telephone | 0141 5722468 |
Telephone region | Glasgow |
Registered Address | 3 Park Gardens Glasgow G3 7YE Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 11 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 25 October 2024 (7 months from now) |
31 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
---|---|
31 October 2023 | Termination of appointment of Peter David Winckles as a director on 28 September 2023 (1 page) |
28 September 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
19 July 2023 | Appointment of Mr Kenneth Moyes as a director on 18 July 2023 (2 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with updates (4 pages) |
11 October 2022 | Change of details for Mrs Cara Moyes as a person with significant control on 1 February 2021 (2 pages) |
11 October 2022 | Notification of Kenneth Moyes as a person with significant control on 1 February 2021 (2 pages) |
27 September 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
9 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
13 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
18 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
16 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
11 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
18 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
11 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
17 May 2018 | Appointment of Mr Peter David Winckles as a director on 16 May 2018 (2 pages) |
12 March 2018 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to 3 Park Gardens Glasgow G3 7YE on 12 March 2018 (1 page) |
13 February 2018 | Cessation of Kenneth Moyes as a person with significant control on 12 February 2018 (1 page) |
13 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
13 February 2018 | Notification of Cara Moyes as a person with significant control on 12 February 2018 (2 pages) |
12 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 28 August 2017 with updates (4 pages) |
7 September 2017 | Appointment of Mrs Cara Moyes as a director on 1 September 2017 (2 pages) |
7 September 2017 | Termination of appointment of Kenneth Moyes as a director on 1 September 2017 (1 page) |
7 September 2017 | Termination of appointment of Kenneth Moyes as a director on 1 September 2017 (1 page) |
7 September 2017 | Appointment of Mrs Cara Moyes as a director on 1 September 2017 (2 pages) |
7 June 2017 | Statement of capital following an allotment of shares on 1 September 2016
|
7 June 2017 | Statement of capital following an allotment of shares on 1 September 2016
|
28 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
28 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 November 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
1 December 2015 | Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
1 December 2015 | Current accounting period extended from 31 August 2015 to 31 January 2016 (1 page) |
19 November 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
28 August 2014 | Incorporation Statement of capital on 2014-08-28
|