Liqid Group Ltd EDINBURGH


Liqid Group Ltd is a private limited company that can be found at 42 Bonaly Avenue, Edinburgh EH13 0ET. Incorporated on 2018-01-12, this 2-year-old company is run by 3 directors.
Director Nicholas R., appointed on 01 April 2019. Director Graeme H., appointed on 12 January 2018. Director Colin K., appointed on 12 January 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a name change on 2018-06-15 and their previous name was Liqidintel Group Ltd.
The last confirmation statement was filed on 2019-01-11 and the due date for the next filing is 2020-01-25.

Liqid Group Ltd Address / Contact

Office Address 42 Bonaly Avenue
Town Edinburgh
Post code EH13 0ET
Country of origin United Kingdom

Company Information / Profile

Registration Number SC585568
Date of Incorporation Fri, 12th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st January
Company age 2 years old
Account next due date Sat, 12th Oct 2019 (176 days after)
Next confirmation statement due date Sat, 25th Jan 2020 (2020-01-25)
Last confirmation statement dated Fri, 11th Jan 2019

Company staff

Nicholas R.

Position: Director

Appointed: 01 April 2019

Graeme H.

Position: Director

Appointed: 12 January 2018

Colin K.

Position: Director

Appointed: 12 January 2018

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Graeme H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Colin K. This PSC owns 25-50% shares and has 25-50% voting rights.

Graeme H.

Notified on 12 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Colin K.

Notified on 12 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Liqidintel Group June 15, 2018

Company filings

Filing category
Change of name Confirmation statement Gazette Incorporation Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 25th, February 2020
Free Download (1 page)

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