Liberty Child Care Holdings (elgin) Limited in Edinburgh, EH2 1JE

Description

Data updated on: 01-11-2023

This particular business is located in Edinburgh under the following Company Registration No.: SC407195. The firm was registered in the year 2011. The office of the firm is situated at 3 Queen Street . The area code for this place is EH2 1JE. This business's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Liberty Child Care Holdings (elgin) Ltd filed its account information for the financial year up to 2022-09-30. The most recent confirmation statement was filed on 2023-08-13.

In order to be able to match the demands of the clients, the company is continually being taken care of by a unit of two directors who are Elliot R. and Ilia R.. Their joint efforts have been of pivotal importance to the company since September 2011.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets							1	1	44 217	1	1
Debtors	1	1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities							1	1	44 217	1	1
Other Debtors					1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Average Number Employees During Period								1	1	1	1
Corporation Tax Recoverable									44 216
Creditors					2	2	2	2	2	2	2
Dividends Paid On Shares							60 000		44 216	30 000	83 757
Fixed Assets							2	2	2	2	2
Investments							2	2	2	2	2
Investments Fixed Assets	2	2	2	2	2	2	2	2	2	2	2
Investments In Other Entities Measured Fair Value								2	2	2	2
Investments In Subsidiaries							2	2	2	2	2
Loans From Directors							2	2	2	2	2
Net Current Assets Liabilities	-1	-1	-1	-1	-1	-1	-1	-1	44 215	-1	-1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	44 217	1	1
Accounting Period Subsidiary	2 012	2 013	2 014	2 015	2 016
Creditors Due Within One Year	2	2	2	2	2
Investments In Group Undertakings					2	2
Number Shares Allotted		1	1	1	1
Other Creditors					2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Elliot R.

Role: Director

Appointed: 09 September 2011

Latest update: 22 January 2024

Ilia R.

Role: Director

Appointed: 09 September 2011

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Liberty Child Care Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Auchetarder at Castleton Road, PH3 1JS and was registered as a PSC under the reg no Sc407188.

Liberty Child Care Holdings Limited

Address: Kirkton Park Castleton Road, Auchetarder, PH3 1JS, Scotland

Legal authority Company

Legal form Company

Country registered Scotland

Place registered Scotland

Registration number Sc407188

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 30 June 2014
Start Date For Period Covered By Report	01 October 2012
Date Approval Accounts	30 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
End Date For Period Covered By Report	30 September 2013

Liberty Child Care Holdings (elgin) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elliot R.

Ilia R.

Stephen M.

Brian Reid Ltd.

People with significant control

Liberty Child Care Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

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City / Town:

HQ address,
2014

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HQ address,
2015

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HQ address,
2016

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Liberty Child Care Holdings (elgin) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elliot R.

Ilia R.

Stephen M.

Brian Reid Ltd.

People with significant control

Liberty Child Care Holdings Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

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HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016