LIQUID STREET LIMITED
LOTHIAN YORK PLACE (NO. 179) LIMITED

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Company number SC179346
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 12 NIDDRY STREET SOUTH, EDINBURGH, LOTHIAN, EH1 1NS
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LIQUID STREET LIMITED are www.liquidstreet.co.uk, and www.liquid-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Liquid Street Limited is a Private Limited Company. The company registration number is SC179346. Liquid Street Limited has been working since 03 October 1997. The present status of the company is Active. The registered address of Liquid Street Limited is 12 Niddry Street South Edinburgh Lothian Eh1 1ns. . ROWAN, Norman Semark is a Director of the company. Secretary GRYCUK, Fiona Mackinnon has been resigned. Secretary MITCHELL, Ann Elizabeth has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director ARNOTT, Robert Graeme has been resigned. Director DOYLE, Kevin Hugh Michael has been resigned. Director LAING, Thomas Fleming has been resigned. Director LAING, Thomas Fleming has been resigned. Director MORTON FRASER has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
ROWAN, Norman Semark
Appointed Date: 01 November 2006
47 years old

Resigned Directors

Secretary
GRYCUK, Fiona Mackinnon
Resigned: 01 November 2006
Appointed Date: 03 March 1998
Secretary
MITCHELL, Ann Elizabeth
Resigned: 23 November 2011
Appointed Date: 01 November 2006
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 03 October 1997
Director
ARNOTT, Robert Graeme
Resigned: 01 November 2006
Appointed Date: 03 March 1998
68 years old
Director
DOYLE, Kevin Hugh Michael
Resigned: 01 November 2006
Appointed Date: 03 March 1998
78 years old
Director
LAING, Thomas Fleming
Resigned: 14 March 2011
Appointed Date: 14 March 2011
78 years old
Director
LAING, Thomas Fleming
Resigned: 14 March 2011
Appointed Date: 14 March 2011
78 years old
Director
MORTON FRASER
Resigned: 04 March 1998
Appointed Date: 03 October 1997

LIQUID STREET LIMITED Events

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
14 May 2015
Total exemption small company accounts made up to 30 November 2014
28 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
30 Apr 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
...
... and 58 more events
06 Mar 1998
Accounts for a dormant company made up to 31 October 1997
06 Mar 1998
Accounting reference date shortened from 31/10/98 to 31/10/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Company name changed york place (no. 179) LIMITED\certificate issued on 24/12/97
19 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 1997
Incorporation

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