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LIQUOR TWIST LTD

LIQUOR TWIST LTD

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

    • Overview

    Company NameLIQUOR TWIST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC701088
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LIQUOR TWIST LTD?

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

    Where is LIQUOR TWIST LTD located?

    Registered Office Address
    84 Buchanan Street
    G1 3AJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIQUOR TWIST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for LIQUOR TWIST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 05, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 05, 2023 with updates

    		4 pagesCS01

    Notification of John Hamilton Blaen as a person with significant control on Jun 05, 2023

    		2 pagesPSC01

    Change of details for Mr Ross Stewart Mcguire as a person with significant control on Jun 05, 2023

    		2 pagesPSC04

    Appointment of Mr Kevin Paul Martin as a director on Jun 05, 2023

    		2 pagesAP01

    Appointment of Mr John Hamilton Blaen as a director on Jun 05, 2023

    		2 pagesAP01

    Appointment of Mr Gary Cameron Macculloch as a director on Jun 05, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 81 Bellwood Street Glasgow G41 3EY Scotland to 84 Buchanan Street Glasgow G1 3AJ on Dec 22, 2021

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 09, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 09, 2021

    Statement of capital on Jun 09, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIQUOR TWIST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAEN, John Hamilton
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		Director
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		ScotlandBritish309775700001
    MACCULLOCH, Gary Cameron
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		Director
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		ScotlandBritish258021680001
    MARTIN, Kevin Paul
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		Director
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		ScotlandBritish283810160001
    MCGUIRE, Ross Stewart
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		Director
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		ScotlandBritish248299800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIQUOR TWIST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hamilton Blaen
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		Jun 05, 2023
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross Stewart Mcguire
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		Jun 09, 2021
    Buchanan Street
    G1 3AJ Glasgow
    84
    Scotland
    		No
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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