Liquorland Limited in Belfast Harbour Estate BELFAST

Liquorland Limited BELFAST

Founded in 2000, Liquorland, classified under reg no. NI037886 is an active company. Currently registered at 8 Westbank Road BT3 9JL, Belfast the company has been in the business for twenty four years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has 7 directors, namely Ben M., Malcolm L. and Andrea C. and others. Of them, Alan M. has been with the company the longest, being appointed on 1 March 2000 and Ben M. has been with the company for the least time - from 25 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ronan H. who worked with the the company until 17 February 2010.

Liquorland Limited Address / Contact

Office Address	8 Westbank Road
Office Address2	Belfast Harbour Estate
Town	Belfast
Post code	BT3 9JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI037886
Date of Incorporation	Fri, 11th Feb 2000
Industry	Retail sale of beverages in specialised stores
Industry	Other retail sale of food in specialised stores
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Ben M.

Position: Director

Appointed: 25 March 2021

Malcolm L.

Position: Director

Appointed: 09 March 2021

Andrea C.

Position: Director

Appointed: 02 May 2014

Roger H.

Position: Director

Appointed: 17 October 2006

Christopher M.

Position: Director

Appointed: 03 October 2000

Ronan H.

Position: Director

Appointed: 25 August 2000

Alan M.

Position: Director

Appointed: 01 March 2000

David M.

Position: Director

Appointed: 06 April 2018

Resigned: 29 August 2019

Graeme T.

Position: Director

Appointed: 26 August 2000

Resigned: 17 October 2006

Nial M.

Position: Director

Appointed: 26 August 2000

Resigned: 09 July 2020

Hugh C.

Position: Director

Appointed: 25 August 2000

Resigned: 10 March 2017

Dorothy K.

Position: Director

Appointed: 11 February 2000

Resigned: 01 March 2000

Ronan H.

Position: Secretary

Appointed: 11 February 2000

Resigned: 17 February 2010

Eleanor M.

Position: Director

Appointed: 11 February 2000

Resigned: 01 March 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Blairmhor Limited from Airdrie, Scotland. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Blairmhor Limited

Moffat Distillery Towers Road, Airdrie, ML6 8PL, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies Scotland
Registration number	Sc099017
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to September 30, 2022 filed on: 18th, July 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to September 30, 2022 filed on: 18th, July 2023	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to September 30, 2021 filed on: 20th, July 2022	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 5th, July 2021	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 1st, October 2020	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 1st, July 2019	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2006 filed on: 26th, June 2019	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 26th, June 2019	annual return	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2007 filed on: 26th, June 2019	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2005 filed on: 26th, June 2019	annual return	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2003 filed on: 26th, June 2019	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2004 filed on: 19th, June 2019	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2002 filed on: 19th, June 2019	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2009 filed on: 19th, June 2019	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2008 filed on: 19th, June 2019	annual return	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2001 filed on: 19th, June 2019	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 5th, July 2018	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 6th, July 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 19th, February 2016	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to September 30, 2014 filed on: 25th, June 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 2nd, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 2, 2015: 495000.00 GBP	capital
AA	Group of companies' accounts made up to September 30, 2013 filed on: 30th, June 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 18th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 18, 2014: 495000.00 GBP	capital
AA	Group of companies' accounts made up to September 30, 2012 filed on: 2nd, July 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 7th, March 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to September 30, 2011 filed on: 5th, July 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 15th, February 2012	annual return	Free Download (7 pages)
AA01	Accounting period ending changed to March 31, 2011 (was September 30, 2011). filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 22nd, March 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 20th, December 2010	accounts	Free Download (56 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2010	incorporation	Free Download (23 pages)
AR01	Annual return for the period up to February 11, 2010 filed on: 16th, March 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 8th, February 2010	accounts	Free Download (24 pages)
371S(NI)	11/02/09 annual return shuttle filed on: 6th, March 2009	annual return	Free Download (9 pages)
AC(NI)	31/03/08 annual accts filed on: 11th, February 2009	accounts	Free Download (24 pages)
371S(NI)	11/02/08 annual return shuttle filed on: 27th, February 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008	accounts	Free Download (18 pages)
371S(NI)	11/02/07 annual return shuttle filed on: 9th, February 2007	annual return	Free Download (8 pages)
AC(NI)	31/03/06 annual accts filed on: 2nd, February 2007	accounts	Free Download (18 pages)
AC(NI)	31/03/05 annual accts filed on: 7th, March 2006	accounts	Free Download (17 pages)
371S(NI)	11/02/06 annual return shuttle filed on: 6th, March 2006	annual return	Free Download (11 pages)
371S(NI)	11/02/05 annual return shuttle filed on: 23rd, February 2005	annual return	Free Download (9 pages)
AC(NI)	31/03/04 annual accts filed on: 7th, February 2005	accounts	Free Download (17 pages)
371S(NI)	11/02/04 annual return shuttle filed on: 25th, March 2004	annual return	Free Download (8 pages)
AC(NI)	31/03/03 annual accts filed on: 10th, February 2004	accounts	Free Download (16 pages)
371S(NI)	11/02/03 annual return shuttle filed on: 17th, February 2003	annual return	Free Download (6 pages)
AC(NI)	31/03/02 annual accts filed on: 7th, February 2003	accounts	Free Download (14 pages)
AC(NI)	31/03/01 annual accts filed on: 9th, May 2002	accounts	Free Download (14 pages)
371S(NI)	11/02/02 annual return shuttle filed on: 21st, February 2002	annual return	Free Download (8 pages)
233(NI)	Change of ARD filed on: 18th, October 2001	accounts
371S(NI)	11/02/01 annual return shuttle filed on: 10th, March 2001	annual return	Free Download (10 pages)
UDM+A(NI)	Updated mem and arts filed on: 5th, October 2000	incorporation	Free Download (23 pages)
UDM+A(NI)	Updated mem and arts filed on: 28th, April 2000	incorporation
ARTS(NI)	Articles filed on: 11th, February 2000	incorporation
MEM(NI)	Memorandum filed on: 11th, February 2000	incorporation

Liquorland Limited BELFAST

Liquorland Limited Address / Contact

Company Information / Profile

Company staff

Ben M.

Malcolm L.

Andrea C.

Roger H.

Christopher M.

Ronan H.

Alan M.

David M.

Graeme T.

Nial M.

Hugh C.

Dorothy K.

Ronan H.

Eleanor M.

People with significant control

Company filings

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