LIQUIDE LIMITED
Overview
| Company Name | LIQUIDE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC199244 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIQUIDE LIMITED?
- (7487) /
Where is LIQUIDE LIMITED located?
| Registered Office Address | 15 Rutland Street Edinburgh EH1 2AN Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUIDE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for LIQUIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 419a(Scot) | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a medium company made up to Dec 31, 2005 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a medium company made up to Dec 31, 2004 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts for a medium company made up to Dec 31, 2003 | 19 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 6 pages | 410(Scot) | ||||||||||
Accounts for a medium company made up to Dec 31, 2002 | 19 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LIQUIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TWEEDIE, Peter David | Secretary | 30 Ormidale Terrace EH12 6EQ Edinburgh | British | 47677600001 | ||||||
| DE-JONGH, Louise Alexandra | Director | Churt House Churt GU10 2PX Farnham Surrey | British | Company Director | 75303160001 | |||||
| DE-JONGH, Louise Alexandra | Secretary | 16 Hurlingham Square Peterborough Road SW6 3DZ London | British | Company Director | 66966260001 | |||||
| POTTINGER, Steven Charles | Secretary | 12 Dean Park Crescent EH4 1PH Edinburgh | British | Solicitor | 47734750002 | |||||
| MESSRS MCKAY & NORWELL WS | Secretary | 5 Rutland Square EH1 2AX Edinburgh Midlothian | 104571730001 | |||||||
| BRIGAIN, Jonathan | Director | & 3 Dalhousie Terrace Morningside EH10 5NE Edinburgh 1 Midlothian | Scotland | Scottish | Finance & Operations Director | 92782990003 | ||||
| FERGUSON, Andrew Fraser | Director | 82 Newbattle Terrace EH10 4SE Edinburgh | British | Company Director | 93704010001 | |||||
| HOOKE, Nicholas Thornton | Director | 5 Rutland Square EH1 2AX Edinburgh Midlothian | Scotland | British | Lawyer | 101831780001 |
Does LIQUIDE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On May 19, 2003 Delivered On Jun 09, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Dec 04, 1999 Delivered On Dec 10, 1999 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does LIQUIDE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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