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LIQID GROUP LTD

LIQID GROUP LTD is an active private limited company, incorporated on 12 January 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bonaly Avenue, Edinburgh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. LIQID GROUP LTD previously had the company name LIQIDINTEL GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC585568
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 142 BONALY AVENUE
Post TownEDINBURGH
CountyMIDLOTHIAN
CountryUNITED KINGDOM
PostcodeEH13 0ET

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date09/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/06/2018 onwards:
LIQID GROUP LTD
Prior to 15/06/2018:
LIQIDINTEL GROUP LTD

Directors

(The company's officers)
MR GRAEME ALLAN HENDERSON
(~40 year old British national)
42 BONALY AVENUE, EDINBURGH, MIDLOTHIAN, EH13 0ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2018
MR COLIN KERR
(~34 year old British national)
42 BONALY AVENUE, EDINBURGH, MIDLOTHIAN, EH13 0ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/01/2018
MR NICHOLAS GRAEME ROSS
(~47 year old British national)
42 BONALY AVENUE, EDINBURGH, MIDLOTHIAN, EH13 0ET, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)
Mr Colin Kerr
(~34 year old British national)
42 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/01/2018
Mr Graeme Allan Henderson
(~40 year old British national)
42 Bonaly Avenue, Edinburgh, Midlothian, EH13 0ET, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/01/2018

Connections

(Shared officers)
  • MR GRAEME ALLAN HENDERSON
  • MR GRAEME ALLAN HENDERSON
  • MR GRAEME ALLAN HENDERSON
  • MR COLIN KERR
  • MR NICHOLAS GRAEME ROSS
  • MR NICHOLAS GRAEME ROSS
RISK ASSET CONSULTING LTD
  • MR NICHOLAS GRAEME ROSS
  • MR GRAEME ALLAN HENDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LIQID GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EH13 0ET.

Map of LIQID GROUP LTD at local scale
Map of LIQID GROUP LTD at local scale
Map of LIQID GROUP LTD at district scale
Map of LIQID GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH13 0ET

Other companies with registered offices in EH13 0ET:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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