Liquid Wholesale Limited (Companies House Registration Number SC651467) is a private limited company founded on 2020-01-14 originating in United Kingdom. This firm is registered at 1 Royal Exchange Court, 85 B/C Queen Street, Glasgow G1 3DB.
Moving on to the 2 directors that can be found in this company, we can name: Dario B. (appointed on 14 January 2020), John B. (appointment date: 14 January 2020). The official register indexes 2 persons of significant control, namely: Dario B. owns over 3/4 of shares, 3/4 to full of voting rights, John B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-01-31
2022-01-31
2023-01-31
2024-01-31
Current Assets
1,000
1,000
1,000
10,421
Total Assets Less Current Liabilities
1,000
1,000
1,000
921
People with significant control
Dario B.
14 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
John B.
14 January 2020 - 15 April 2023
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024/04/15
filed on: 16th, April 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024/04/15
filed on: 16th, April 2024
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2024/01/31
filed on: 28th, March 2024
| accounts
Free Download
(3 pages)
(TM01) Director's appointment terminated on 2023/04/14
filed on: 14th, March 2024
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2023/04/15
filed on: 14th, March 2024
| persons with significant control
Free Download
(1 page)
(PSC04) Change to a person with significant control 2023/04/15
filed on: 14th, March 2024
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 2023/04/15
filed on: 14th, March 2024
| confirmation statement
Free Download
(4 pages)
(CH01) On 2023/04/14 director's details were changed
filed on: 14th, April 2023
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2023/04/14
filed on: 14th, April 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2023/03/24
filed on: 27th, March 2023
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2023/01/31
filed on: 14th, March 2023
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2022/03/24
filed on: 25th, April 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to 2022/01/31
filed on: 29th, March 2022
| accounts
Free Download
(4 pages)
(AA) Dormant company accounts reported for the period up to 2021/01/31
filed on: 6th, October 2021
| accounts
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 2021/03/24
filed on: 24th, March 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 14th, January 2020
| incorporation