LIQUID ECOMMERCE LIMITED
Overview
| Company Name | LIQUID ECOMMERCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC493635 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIQUID ECOMMERCE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIQUID ECOMMERCE LIMITED located?
| Registered Office Address | 2 Rennie Square Brucefield Industrial Estate EH54 9DF Livingston Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUID ECOMMERCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LIQUID ECOMMERCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for LIQUID ECOMMERCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2025 with updates | 4 pages | CS01 | ||||||
Change of details for Mr Andrew Robert Veitch as a person with significant control on Dec 04, 2025 | 2 pages | PSC04 | ||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||
Termination of appointment of John Stewart O'connor as a secretary on Jan 23, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Ewan Wallace Reid as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Robert Veitch as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Donald-John Dorren as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||
Cessation of Kevin Matthew Dorren as a person with significant control on May 09, 2023 | 1 pages | PSC07 | ||||||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||
Appointment of Mr Ewan Reid as a director on Apr 19, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||
Termination of appointment of Kevin Matthew Dorren as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||
Director's details changed for Mr Andrew Robert Veitch on Jan 31, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 18, 2020 with updates | 4 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 09, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||
Satisfaction of charge SC4936350001 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of LIQUID ECOMMERCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DORREN, Donald-John | Director | Rennie Square Brucefield Industrial Estate EH54 9DF Livingston 2 Scotland | Scotland | British | 331552360001 | |||||
| O'CONNOR, John Stewart | Secretary | Rennie Square Brucefield Industrial Estate EH54 9DF Livingston 2 Scotland | 258421050001 | |||||||
| DORREN, Kevin Matthew | Director | Rennie Square Brucefield Industrial Estate EH54 9DF Livingston 2 Scotland | United Kingdom | British | 138281260002 | |||||
| GRAY, Brian Dunlop | Director | Melville Street EH3 7HF Edinburgh 46 Midlothian | Scotland | British | 43460210001 | |||||
| REID, Ewan Wallace | Director | Rennie Square Brucefield Industrial Estate EH54 9DF Livingston 2 Scotland | United Kingdom | British | 295271190001 | |||||
| VEITCH, Andrew Robert | Director | Rennie Square Brucefield Industrial Estate EH54 9DF Livingston 2 Scotland | Scotland | British | 163424060002 |
Who are the persons with significant control of LIQUID ECOMMERCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Matthew Dorren | Apr 06, 2016 | Rennie Square Brucefield Industrial Estate EH54 9DF Livingston 2 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Robert Veitch | Apr 06, 2016 | Rennie Square Brucefield Industrial Estate EH54 9DF Livingston 2 Scotland | No |
Nationality: British Country of Residence: Spain | |||
Natures of 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