This company is commonly known as The Liquid Room Limited. The company was founded 30 years ago and was given the registration number SC149869. The firm's registered office is in . You can find them at 9c Victoria Street, Edinburgh, , . This company's SIC code is 56301 - Licensed clubs.
Name | : | THE LIQUID ROOM LIMITED |
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Company Number | : | SC149869 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 1994 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 9c Victoria Street, Edinburgh, EH1 2HE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9c Victoria Street, Edinburgh, EH1 2HE | Secretary | 03 October 2011 | Active |
9c Victoria Street, Edinburgh, EH1 2HE | Director | 16 September 2022 | Active |
9c Victoria Street, Edinburgh, EH1 2HE | Director | 16 September 2022 | Active |
228 Milton Road East, Edinburgh, EH15 2PF | Director | 19 October 1995 | Active |
42 Moray Place, Edinburgh, EH3 6BT | Nominee Secretary | 25 March 1994 | Active |
7 South Charlotte Street, Edinburgh, EH2 4AN | Secretary | 22 May 2003 | Active |
3 Polton Bank Terrace, Lasswade, EH18 1JL | Secretary | 23 March 2007 | Active |
11a Milton Road East, Edinburgh, EH15 2ND | Secretary | 19 October 1995 | Active |
2a Hart Street, Edinburgh, EH1 3RN | Secretary | 28 March 1994 | Active |
42 Moray Place, Edinburgh, EH3 6BT | Nominee Director | 25 March 1994 | Active |
2a Hart Street, Edinburgh, EH1 3RN | Director | 28 March 1994 | Active |
38 Seaview Crescent, Edinburgh, EH15 2LT | Director | 22 August 1994 | Active |
38 Seaview Crescent, Edinburgh, EH15 2LT | Director | 22 August 1994 | Active |
John Muir Mcwilliams | ||
Notified on | : | 25 March 2017 |
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Status | : | Active |
Date of birth | : | October 1956 |
Nationality | : | British |
Address | : | 9c Victoria Street, EH1 2HE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Officers | Change person director company with change date. | Download |
2022-11-24 | Officers | Change person secretary company with change date. | Download |
2022-09-20 | Officers | Appoint person director company with name date. | Download |
2022-09-16 | Officers | Appoint person director company with name date. | Download |
2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-16 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-03-14 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-03-14 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-02-23 | Mortgage | Mortgage alter floating charge with number. | Download |
2019-02-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-11 | Accounts | Accounts with accounts type total exemption small. | Download |
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