LIQUID GROUP UK LTD
GLASGOW ECOHANDY LTD

Hellopages » Glasgow City » Glasgow City » G2 4JR

Company number SC357498
Status Active
Incorporation Date 31 March 2009
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of LIQUID GROUP UK LTD are www.liquidgroupuk.co.uk, and www.liquid-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Group Uk Ltd is a Private Limited Company. The company registration number is SC357498. Liquid Group Uk Ltd has been working since 31 March 2009. The present status of the company is Active. The registered address of Liquid Group Uk Ltd is 272 Bath Street Glasgow G2 4jr. . WALSH, Amanda is a Secretary of the company. WALSH, Antony Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
WALSH, Amanda
Appointed Date: 31 March 2009

Director
WALSH, Antony Mark
Appointed Date: 31 March 2009
52 years old

Persons With Significant Control

Mr Antony Mark Walsh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

LIQUID GROUP UK LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Dec 2015
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

30 Dec 2015
Registered office address changed from 12 Elliot Place Netherburn Larkhall Lanarkshire ML9 3EW to 272 Bath Street Glasgow G2 4JR on 30 December 2015
30 Dec 2015
Company name changed ecohandy LTD\certificate issued on 30/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-30

...
... and 19 more events
17 Mar 2010
Registered office address changed from Ecohandy Ltd Blue Square House 272 Bath Street Glasgow G2 4JR United Kingdom on 17 March 2010
04 Mar 2010
Director's details changed for Mr Antony Mark Walsh on 1 October 2009
04 Mar 2010
Secretary's details changed for Mrs Amanda Walsh on 1 October 2009
08 Jul 2009
Particulars of a mortgage or charge / charge no: 1
31 Mar 2009
Incorporation

LIQUID GROUP UK LTD Charges

4 July 2009
Bond & floating charge
Delivered: 8 July 2009
Status: Satisfied on 30 December 2015
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…