General information

Name:

Liquid Vault Limited

Office Address:

Dimensions 1 Glenburn Road East Kilbride G74 5BA Glasgow

Number: SC662624

Incorporation date: 2020-06-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 is the date that marks the founding of Liquid Vault Ltd, a company that is situated at Dimensions 1 Glenburn Road, East Kilbride, Glasgow. That would make four years Liquid Vault has prospered in this business, as it was created on 2020-06-01. Its registration number is SC662624 and its postal code is G74 5BA. The firm's SIC code is 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. The firm's latest accounts detail the period up to Thursday 30th June 2022 and the most recent confirmation statement was released on Wednesday 31st May 2023.

Taking into consideration this specific company's constant development, it was vital to choose more executives: Graeme H., Richard C. and David P. who have been participating in joint efforts since June 2020 to promote the success of the business.

Financial data based on annual reports

Company staff

Graeme H.

Role: Secretary

Appointed: 20 August 2021

Latest update: 12 March 2024

Graeme H.

Role: Director

Appointed: 01 June 2020

Latest update: 12 March 2024

Richard C.

Role: Director

Appointed: 01 June 2020

Latest update: 12 March 2024

David P.

Role: Director

Appointed: 01 June 2020

Latest update: 12 March 2024

People with significant control

The companies with significant control over the firm include: Dimensions (Scotland) Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Glasgow at Glenburn Road, East Kilbride, G74 5BA and was registered as a PSC under the reg no Sc118147. Graeme H. has substantial control or influence over the company.

Dimensions (Scotland) Limited
Address: 1 Glenburn Road, East Kilbride, Glasgow, G74 5BA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland Companies Registry
Registration number Sc118147
Notified on 1 January 2024
Nature of control:
over 1/2 to 3/4 of shares
Graeme H.
Notified on 1 June 2020
Nature of control:
substantial control or influence
David P.
Notified on 1 June 2020
Ceased on 1 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard C.
Notified on 1 June 2020
Ceased on 1 January 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 31st May 2023 (CS01)
filed on: 26th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
3
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