Company number SC352735
Status Active
Incorporation Date 19 December 2008
Company Type Private Limited Company
Address 167 CRAIGHLAW AVENUE, WATERFOOT, GLASGOW, G76 0EY
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Change of share class name or designation; Memorandum and Articles of Association; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Deletion of memorandum 30/12/2016
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of LUSCIOUS LIQUID LIMITED are www.lusciousliquid.co.uk, and www.luscious-liquid.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Luscious Liquid Limited is a Private Limited Company.
The company registration number is SC352735. Luscious Liquid Limited has been working since 19 December 2008.
The present status of the company is Active. The registered address of Luscious Liquid Limited is 167 Craighlaw Avenue Waterfoot Glasgow G76 0ey. . CUNNINGHAM, Douglas Brougham is a Director of the company. CUNNINGHAM, Grant is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Persons With Significant Control
Mr Grant Cunningham
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
LUSCIOUS LIQUID LIMITED Events
16 Jan 2017
Change of share class name or designation
16 Jan 2017
Memorandum and Articles of Association
16 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Deletion of memorandum 30/12/2016
-
RES01 ‐
Resolution of alteration of Articles of Association
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 21 more events
18 Dec 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-12-01
10 Nov 2009
Statement of capital following an allotment of shares on 10 November 2009
10 Nov 2009
Statement of capital following an allotment of shares on 30 October 2009
21 Aug 2009
Director appointed mr douglas brougham cunningham
19 Dec 2008
Incorporation