LIQUID STREET LIMITED
Overview
| Company Name | LIQUID STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179346 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIQUID STREET LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is LIQUID STREET LIMITED located?
| Registered Office Address | 12 Niddry Street South Edinburgh EH1 1NS Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIQUID STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORK PLACE (NO. 179) LIMITED | Oct 03, 1997 | Oct 03, 1997 |
What are the latest accounts for LIQUID STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for LIQUID STREET LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for LIQUID STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC1793460001, created on Nov 10, 2025 | 16 pages | MR01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Apr 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of LIQUID STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWAN, Norman Semark | Director | Top Flat, 27 South Bridge EH1 1LL Edinburgh Lothians | Scotland | British | 117908430002 | |||||
| GRYCUK, Fiona Mackinnon | Secretary | 9 Fortoun Bank Holdings EH40 3EA East Linton East Lothian | British | 876510008 | ||||||
| MITCHELL, Ann Elizabeth | Secretary | 12 Niddry Street South Edinburgh EH1 1NS Lothian | British | 128637080001 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| ARNOTT, Robert Graeme | Director | 244 Milton Road East EH15 2EE Edinburgh | United Kingdom | British | 55703050001 | |||||
| DOYLE, Kevin Michael | Director | 244 Milton Road East EH15 2PG Edinburgh Midlothian | Scotland | British | 1152530002 | |||||
| LAING, Thomas Fleming | Director | 12 Niddry Street South Edinburgh EH1 1NS Lothian | Scotland | British | 19242660001 | |||||
| LAING, Thomas Fleming | Director | 12 Niddry Street South Edinburgh EH1 1NS Lothian | Scotland | British | 19242660001 | |||||
| MORTON FRASER | Director | 30/31 Queen Street EH2 1JX Edinburgh Midlothian | 61803790002 |
Who are the persons with significant control of LIQUID STREET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Norman Semark Rowan | Apr 06, 2016 | 12 Niddry Street South Edinburgh EH1 1NS Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does LIQUID STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 10, 2025 Delivered On Nov 24, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0