Liquor Direct (Scot) Ltd (Companies House Registration Number SC556200) is a private limited company legally formed on 2017-02-01 in Scotland. The business is registered at 70 Townhead, Kirkintilloch, Glasgow G66 1NZ. Liquor Direct (Scot) Ltd is operating under SIC code: 47190 which means "other retail sale in non-specialised stores".
Company details
| Name | Liquor Direct (scot) Ltd |
| Number | SC556200 |
| Date of Incorporation: | 2017-02-01 |
| End of financial year: | 28 February |
| Address: | 70 Townhead, Kirkintilloch, Glasgow, G66 1NZ |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
Moving on to the 1 managing director that can be found in this firm, we can name: Deepak S. (in the company from 24 November 2021). The official register lists 4 persons of significant control, namely: Deepak S. has over 1/2 to 3/4 of shares , Vijay S. has 1/2 or less of shares, Deepak S. has over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 22,231 | 28,287 | 29,964 | 90,585 | 93,388 | 96,170 |
| Total Assets Less Current Liabilities | 26,345 | 30,060 | 34,609 | 94,318 | 93,050 | 89,067 |
People with significant control
Deepak S.
22 December 2021
| Nature of control: |
50,01-75% shares |
Vijay S.
2 January 2022 - 9 November 2022
| Nature of control: |
25-50% shares |
Deepak S.
24 November 2021 - 21 December 2021
| Nature of control: |
50,01-75% shares |
Tarsem S.
1 February 2017 - 23 November 2021
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to February 28, 2023 filed on: 18th, August 2023 | accounts |
Free Download
(6 pages)
|