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Dr Liliana Limited

Dr Liliana Limited is an active company incorporated on 15 September 2015 with the registered office located in Glasgow, City of Glasgow. Dr Liliana Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC515651
Private limited company
Scottish Company
Age
10 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Unit 3 C/O Kpp Chartered Accountants
Morris Park, 37 Rosyth Road
Glasgow
G5 0YE
United Kingdom
Address changed on 25 Feb 2025 (8 months ago)
Previous address was , 12a Castle Terrace, Edinburgh, EH1 2DP, Scotland
Telephone
01312815283
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Scotland • Born in Mar 1965 • Aesthetic Doctor
Shareholders, PSCs & Group Structure
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Mutual Companies
Velasco Herce Ltd
Dr Liliana Ramirez Pena is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£142.41K
Decreased by £61.28K (-30%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£186.46K
Decreased by £60.36K (-24%)
Total Liabilities
-£115.33K
Decreased by £11.59K (-9%)
Net Assets
£71.13K
Decreased by £48.77K (-41%)
Debt Ratio (%)
62%
Increased by 10.43% (+20%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Liliana Ramirez Pena (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Liliana Laird (PSC) Resigned
2 Years 9 Months Ago on 26 Jan 2023
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Registered office address changed from , 12a Castle Terrace, Edinburgh, EH1 2DP, Scotland to Unit 3 C/O Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YE on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 7 Feb 2024
Notification of Liliana Ramirez Pena as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Cessation of Liliana Laird as a person with significant control on 26 January 2023
Submitted on 9 Nov 2023
Registered office address changed from , 4B Randolph Place, Edinburgh, EH3 7TQ, Scotland to Unit 3 C/O Kpp Chartered Accountants Morris Park, 37 Rosyth Road Glasgow G5 0YE on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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