DR LILIANA LIMITED
| Status | ACTIVE |
| Company No. | SC515651 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2015 |
| Age | 8 years, 8 months, 23 days |
| Jurisdiction | Scotland |
SUMMARY
DR LILIANA LIMITED is an active private limited company with number SC515651. It was incorporated 8 years, 8 months, 23 days ago, on 15 September 2015. The company address is 12a Castle Terrace, Edinburgh, EH1 2DP, Scotland.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Feb 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with updates
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-22
Documents
Notification of a person with significant control
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Liliana Ramirez Pena
Notification date: 2023-12-22
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Cessation of a person with significant control
Date: 09 Nov 2023
Action Date: 26 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-26
Psc name: Liliana Laird
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Address
Type: AD01
Old address: 4B Randolph Place Edinburgh EH3 7TQ Scotland
New address: 12a Castle Terrace Edinburgh EH1 2DP
Change date: 2023-07-24
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 03 Oct 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Second filing of confirmation statement with made up date
Date: 09 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-09-15
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement
Date: 24 Sep 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Original description: 15/09/21 Statement of Capital gbp 70
Documents
Capital return purchase own shares
Date: 06 Jul 2021
Category: Capital
Type: SH03
Documents
Resolution
Date: 26 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 26 May 2021
Action Date: 23 Apr 2021
Category: Capital
Type: SH06
Capital : 100 GBP
Date: 2021-04-23
Documents
Resolution
Date: 27 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 27 Apr 2021
Action Date: 23 Apr 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-04-23
Psc name: Dr Liliana Laird
Documents
Cessation of a person with significant control
Date: 27 Apr 2021
Action Date: 23 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexandra Jacqueline Fenner
Cessation date: 2021-04-23
Documents
Notification of a person with significant control
Date: 06 Apr 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexandra Jacqueline Fenner
Notification date: 2021-03-29
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-29
Officer name: Alexandra Jacqueline Fenner
Documents
Cessation of a person with significant control
Date: 31 Mar 2021
Action Date: 29 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-29
Psc name: Alexandra Jacqueline Fenner
Documents
Change person director company with change date
Date: 21 Mar 2021
Action Date: 21 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-21
Officer name: Dr Liliana Laird
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2021
Action Date: 21 Mar 2021
Category: Address
Type: AD01
New address: 4B Randolph Place Edinburgh EH3 7TQ
Change date: 2021-03-21
Old address: 3a Randolph Place Edinburgh Lothian EH3 7TQ Scotland
Documents
Accounts with accounts type total exemption full
Date: 17 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Change to a person with significant control
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-30
Psc name: Ms Alexandra Jacqueline Fenner
Documents
Change person director company with change date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Alexandra Jacqueline Fenner
Change date: 2020-09-30
Documents
Confirmation statement with updates
Date: 01 Oct 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with updates
Date: 27 Sep 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Change to a person with significant control
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ms Alexandra Jacqueline Fenner
Change date: 2019-01-28
Documents
Change person director company with change date
Date: 28 Jan 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-28
Officer name: Ms Alexandra Jacqueline Fenner
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 18 Sep 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Change to a person with significant control
Date: 18 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Dr Liliana Laird
Documents
Change to a person with significant control
Date: 18 Sep 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Ms Alexandra Jacqueline Fenner
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Change to a person with significant control
Date: 29 Sep 2017
Action Date: 11 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Liliana Laird
Change date: 2017-05-11
Documents
Notification of a person with significant control
Date: 28 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Liliana Laird
Documents
Notification of a person with significant control
Date: 28 Sep 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Alexandra Jacqueline Fenner
Documents
Accounts with accounts type total exemption small
Date: 26 May 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change person director company with change date
Date: 16 May 2017
Action Date: 11 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Liliana Laird
Change date: 2017-05-11
Documents
Change registered office address company with date old address new address
Date: 10 May 2017
Action Date: 10 May 2017
Category: Address
Type: AD01
New address: 3a Randolph Place Edinburgh Lothian EH3 7TQ
Change date: 2017-05-10
Old address: 3a Rannolph Place Edinburgh Lothian EH3 7TQ Scotland
Documents
Change account reference date company previous extended
Date: 24 Apr 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-28
Made up date: 2016-09-30
Documents
Capital variation of rights attached to shares
Date: 21 Mar 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Mar 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Feb 2017
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 27 Sep 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2016
Action Date: 29 Jun 2016
Category: Address
Type: AD01
Old address: 2-4 Salamander Place Edinburgh EH6 7JB United Kingdom
New address: 3a Rannolph Place Edinburgh Lothian EH3 7TQ
Change date: 2016-06-29
Documents
Some Companies
UNIT 15A,BRITANNIA ROAD,HD3 4QG
| Number: | 03063699 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUAYSIDE HOUSE,HOVE,BN41 1WF
| Number: | 08478990 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 MOLESWORTH ROAD,COOKSTOWN,BT80 8NR
| Number: | NI605522 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5TH FLOOR, 24,LONDON,W1S 4AW
| Number: | 09765155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39/5 GRANTON CRESCENT,EDINBURGH,EH5 1BN
| Number: | SL027325 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
GUY RIPLEY LOGISTICS CONSULTING LTD
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 10740604 |
| Status: | ACTIVE |
| Category: | Private Limited Company |