LIQUID ECOMMERCE LIMITED: Filings

  • Overview

    Company NameLIQUID ECOMMERCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC493635
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LIQUID ECOMMERCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2025 with updates

    4 pagesCS01

    Change of details for Mr Andrew Robert Veitch as a person with significant control on Dec 04, 2025

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Termination of appointment of John Stewart O'connor as a secretary on Jan 23, 2025

    1 pagesTM02

    Termination of appointment of Ewan Wallace Reid as a director on Jan 23, 2025

    1 pagesTM01

    Termination of appointment of Andrew Robert Veitch as a director on Jan 23, 2025

    1 pagesTM01

    Appointment of Mr Donald-John Dorren as a director on Jan 23, 2025

    2 pagesAP01

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Cessation of Kevin Matthew Dorren as a person with significant control on May 09, 2023

    1 pagesPSC07

    Confirmation statement made on Dec 18, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Appointment of Mr Ewan Reid as a director on Apr 19, 2022

    2 pagesAP01

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Termination of appointment of Kevin Matthew Dorren as a director on Feb 19, 2021

    1 pagesTM01

    Director's details changed for Mr Andrew Robert Veitch on Jan 31, 2021

    2 pagesCH01

    Confirmation statement made on Dec 18, 2020 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Jul 09, 2020

    • Capital: GBP 27,180
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Aug 05, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Satisfaction of charge SC4936350001 in full

    1 pagesMR04

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    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