UKBizDB.co.uk

THE LIQUID ROOM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:THE LIQUID ROOM LIMITED
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:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:9c Victoria Street, Edinburgh, EH1 2HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9c Victoria Street, Edinburgh, EH1 2HE

Secretary03 October 2011Active
9c Victoria Street, Edinburgh, EH1 2HE

Director16 September 2022Active
9c Victoria Street, Edinburgh, EH1 2HE

Director16 September 2022Active
228 Milton Road East, Edinburgh, EH15 2PF

Director19 October 1995Active
42 Moray Place, Edinburgh, EH3 6BT

Nominee Secretary25 March 1994Active
7 South Charlotte Street, Edinburgh, EH2 4AN

Secretary22 May 2003Active
3 Polton Bank Terrace, Lasswade, EH18 1JL

Secretary23 March 2007Active
11a Milton Road East, Edinburgh, EH15 2ND

Secretary19 October 1995Active
2a Hart Street, Edinburgh, EH1 3RN

Secretary28 March 1994Active
42 Moray Place, Edinburgh, EH3 6BT

Nominee Director25 March 1994Active
2a Hart Street, Edinburgh, EH1 3RN

Director28 March 1994Active
38 Seaview Crescent, Edinburgh, EH15 2LT

Director22 August 1994Active
38 Seaview Crescent, Edinburgh, EH15 2LT

Director22 August 1994Active

People with Significant Control

John Muir Mcwilliams
Notified on:25 March 2017
Status:Active
Date of birth:October 1956
Nationality:British
Address:9c Victoria Street, EH1 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2023-07-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-26Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-24Officers

Change person secretary company with change date.

Download
2022-09-20Officers

Appoint person director company with name date.

Download
2022-09-16Officers

Appoint person director company with name date.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Mortgage

Mortgage satisfy charge full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-03-16Mortgage

Mortgage alter floating charge with number.

Download
2019-03-14Mortgage

Mortgage alter floating charge with number.

Download
2019-03-14Mortgage

Mortgage alter floating charge with number.

Download
2019-02-23Mortgage

Mortgage alter floating charge with number.

Download
2019-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-04-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.