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LUCKY LIQUOR CO LTD

LUCKY LIQUOR CO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCKY LIQUOR CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC449746
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCKY LIQUOR CO LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is LUCKY LIQUOR CO LTD located?

    Registered Office Address
    39a Queen Street
    EH2 3NH Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCKY LIQUOR CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LUCKY LIQUOR CO LTD?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for LUCKY LIQUOR CO LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Jason Scott as a person with significant control on May 01, 2016

    		2 pagesPSC04

    Notification of Jason Scott as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr Jason Scott on Feb 28, 2024

    		2 pagesCH01

    Director's details changed for Mr Michael Aikman on Feb 28, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to May 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LUCKY LIQUOR CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIKMAN, Michael
    Granton Park Avenue
    EH5 1HS Edinburgh
    3
    United Kingdom
    		Secretary
    Granton Park Avenue
    EH5 1HS Edinburgh
    3
    United Kingdom
    		178168210001
    AIKMAN, Michael
    Granton Park Avenue
    EH5 1HS Edinburgh
    3
    United Kingdom
    		Director
    Granton Park Avenue
    EH5 1HS Edinburgh
    3
    United Kingdom
    		ScotlandScottishBar Owner108817400005
    SCOTT, Jason
    Edinburgh Road
    EH21 6EA Musselburgh
    21
    Midlothian
    Scotland
    		Director
    Edinburgh Road
    EH21 6EA Musselburgh
    21
    Midlothian
    Scotland
    		ScotlandBritishBar Owner108817410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCKY LIQUOR CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Scott
    Queen Street
    EH2 3NH Edinburgh
    39a
    United Kingdom
    		Apr 06, 2016
    Queen Street
    EH2 3NH Edinburgh
    39a
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Aikman
    Queen Street
    EH2 3NH Edinburgh
    39a
    		Apr 06, 2016
    Queen Street
    EH2 3NH Edinburgh
    39a
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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