THE SILVER LIQUEUR COMPANY LIMITED

THE SILVER LIQUEUR COMPANY LIMITED

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

    Company NameTHE SILVER LIQUEUR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC791597
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE SILVER LIQUEUR COMPANY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE SILVER LIQUEUR COMPANY LIMITED located?

    Registered Office Address
    10 Charlotte Square
    EH2 4DR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SILVER LIQUEUR COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE SILVER LIQUEUR COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for THE SILVER LIQUEUR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 31, 2025 with updates

    6 pagesCS01

    Termination of appointment of Alan Macdonald Watt as a director on Dec 18, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Jul 22, 2024

    • Capital: GBP 1,069
    3 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Laurence John Fordyce as a person with significant control on Jul 10, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jul 10, 2024

    • Capital: GBP 1,053
    4 pagesSH01

    Director's details changed for Lord Malcolm Offord of Garvel on Jul 05, 2024

    2 pagesCH01

    Appointment of Lord Malcolm Offord of Garvel as a director on Jul 05, 2024

    2 pagesAP01

    Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 10 Charlotte Square Edinburgh EH2 4DR on Apr 04, 2024

    1 pagesAD01

    Director's details changed for Mr Laurence John Fordyce on Apr 04, 2024

    2 pagesCH01

    Change of details for Mr Laurence John Fordyce as a person with significant control on Apr 04, 2024

    2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 09, 2024

    • Capital: GBP 600
    3 pagesSH01

    Change of details for Mr Laurence John Fordyce as a person with significant control on Feb 09, 2024

    2 pagesPSC04

    Termination of appointment of Gillian Carlow as a secretary on Mar 14, 2024

    1 pagesTM02

    Appointment of Mr David James Hutchison as a director on Mar 14, 2024

    2 pagesAP01

    Appointment of Mr William Michael Campion as a director on Mar 14, 2024

    2 pagesAP01

    Confirmation statement made on Jan 31, 2024 with updates

    4 pagesCS01

    Appointment of Mr Alan Macdonald Watt as a director on Jan 09, 2024

    2 pagesAP01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 06, 2023

    Statement of capital on Dec 06, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of THE SILVER LIQUEUR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPION, William Michael
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    EnglandBritish264309160001
    FORDYCE, Laurence John
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    ScotlandBritish266001220001
    HUTCHISON, David James
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    ScotlandBritish89764640001
    OFFORD OF GARVEL, Malcolm, Lord
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    EnglandBritish58718940023
    CARLOW, Gillian
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    Secretary
    Charlotte Square
    EH2 4ET Edinburgh
    26
    Scotland
    316753370001
    WATT, Alan Macdonald
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    Director
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    ScotlandBritish68390930001

    Who are the persons with significant control of THE SILVER LIQUEUR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence John Fordyce
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    Dec 06, 2023
    Charlotte Square
    EH2 4DR Edinburgh
    10
    Scotland
    Yes
    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.

    What are the latest statements on persons with significant control for THE SILVER LIQUEUR COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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