LIQUID ECOMMERCE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7HF
Company number SC493635
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 46 MELVILLE STREET, EDINBURGH, MIDLOTHIAN, EH3 7HF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Statement of capital on 20 September 2016 GBP 30,200 ; Termination of appointment of Brian Dunlop Gray as a director on 31 December 2016; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of LIQUID ECOMMERCE LIMITED are www.liquidecommerce.co.uk, and www.liquid-ecommerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Liquid Ecommerce Limited is a Private Limited Company. The company registration number is SC493635. Liquid Ecommerce Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Liquid Ecommerce Limited is 46 Melville Street Edinburgh Midlothian Eh3 7hf. . DORREN, Kevin Matthew is a Director of the company. VEITCH, Andrew Robert is a Director of the company. Director GRAY, Brian Dunlop has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DORREN, Kevin Matthew
Appointed Date: 18 December 2014
57 years old
Director
VEITCH, Andrew Robert
Appointed Date: 18 December 2014
53 years old

Resigned Directors

Director
GRAY, Brian Dunlop
Resigned: 31 December 2016
Appointed Date: 18 December 2014
73 years old

Persons With Significant Control

Mr Andrew Robert Veitch
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Matthew Dorren
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUID ECOMMERCE LIMITED Events

04 Jan 2017
Statement of capital on 20 September 2016
  • GBP 30,200
31 Dec 2016
Termination of appointment of Brian Dunlop Gray as a director on 31 December 2016
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 281,867
19 Nov 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 281,867.00
10 Nov 2015
Resolutions
  • RES13 ‐ Company issue preference shares of £1.00 each 15/01/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2015
Registered office address changed from Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR United Kingdom to 46 Melville Street Edinburgh Midlothian EH3 7HF on 28 July 2015
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

Similar Companies

LIQUID DYNAMICS INTERNATIONAL LTD LIQUID ECIG UK LIMITED LIQUID EDGE LIMITED LIQUID EFFECTS LIMITED LIQUID EIGHT TRADING COMPANY LTD LIQUID ELY LIMITED LIQUID ENERGY LIMITED