General information

Name:

Lucky Liquor Co Limited

Office Address:

39a Queen Street EH2 3NH Edinburgh

Number: SC449746

Incorporation date: 2013-05-10

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 39a Queen Street, Edinburgh EH2 3NH Lucky Liquor Co Ltd is classified as a Private Limited Company issued a SC449746 registration number. It's been established 11 years ago. The enterprise's declared SIC number is 56302 which means Public houses and bars. Lucky Liquor Co Limited released its account information for the period up to August 31, 2022. The company's latest confirmation statement was submitted on May 10, 2023.

Our information describing this enterprise's executives reveals there are two directors: Jason S. and Michael A. who were appointed on 2013-05-10. To provide support to the directors, this particular company has been utilizing the skills of Michael A. as a secretary since 2013.

Executives who have control over the firm are as follows: Jason S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael A. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Jason S.

Role: Director

Appointed: 10 May 2013

Latest update: 28 January 2024

Michael A.

Role: Director

Appointed: 10 May 2013

Latest update: 28 January 2024

Michael A.

Role: Secretary

Appointed: 10 May 2013

Latest update: 28 January 2024

People with significant control

Jason S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael A.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31/08/2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31/08/2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 2020-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wednesday 28th February 2024 director's details were changed (CH01)
filed on: 28th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
10
Company Age

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