THE SILVER LIQUEUR COMPANY LIMITED
Overview
| Company Name | THE SILVER LIQUEUR COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC791597 |
| 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 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 Address | No |
What are the latest accounts for THE SILVER LIQUEUR COMPANY 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 THE SILVER LIQUEUR COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for THE SILVER LIQUEUR COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Macdonald Watt as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Laurence John Fordyce as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Lord Malcolm Offord of Garvel on Jul 05, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Lord Malcolm Offord of Garvel as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 10 Charlotte Square Edinburgh EH2 4DR on Apr 04, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Laurence John Fordyce on Apr 04, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Laurence John Fordyce as a person with significant control on Apr 04, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 3 pages | SH01 | ||||||||||||||
Change of details for Mr Laurence John Fordyce as a person with significant control on Feb 09, 2024 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Gillian Carlow as a secretary on Mar 14, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr David James Hutchison as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William Michael Campion as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Alan Macdonald Watt as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE SILVER LIQUEUR COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPION, William Michael | Director | Charlotte Square EH2 4DR Edinburgh 10 Scotland | England | British | 264309160001 | |||||
| FORDYCE, Laurence John | Director | Charlotte Square EH2 4DR Edinburgh 10 Scotland | Scotland | British | 266001220001 | |||||
| HUTCHISON, David James | Director | Charlotte Square EH2 4DR Edinburgh 10 Scotland | Scotland | British | 89764640001 | |||||
| OFFORD OF GARVEL, Malcolm, Lord | Director | Charlotte Square EH2 4DR Edinburgh 10 Scotland | England | British | 58718940023 | |||||
| CARLOW, Gillian | Secretary | Charlotte Square EH2 4ET Edinburgh 26 Scotland | 316753370001 | |||||||
| WATT, Alan Macdonald | Director | Charlotte Square EH2 4DR Edinburgh 10 Scotland | Scotland | British | 68390930001 |
Who are the persons with significant control of THE SILVER LIQUEUR COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence John Fordyce | Dec 06, 2023 | Charlotte Square EH2 4DR Edinburgh 10 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE SILVER LIQUEUR COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2024 | The 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