LIQUOR DIRECT (SCOT) LTD

Key Data

Status

Active

Company No.

SC556200

Incorporation date

01/02/2017

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2017)

26/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

24/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

26/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

22/07/2024

Total exemption full accounts made up to 2024-02-29

View PDF (5 pages)

18/08/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

06/07/2023

Cessation of Vijay Singh Sahunta as a person with significant control on 2022-11-09

View PDF (1 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

20/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2022-02-28

View PDF (5 pages)

21/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

17/01/2022

Notification of Vijay Singh Sahunta as a person with significant control on 2022-01-02

View PDF (2 pages)

23/12/2021

Notification of Deepak Sahunta as a person with significant control on 2021-12-22

View PDF (2 pages)

23/12/2021

Cessation of Deepak Sahunta as a person with significant control on 2021-12-21

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

29/11/2021

Notification of Deepak Sahunta as a person with significant control on 2021-11-24

View PDF (2 pages)

29/11/2021

Appointment of Mr Deepak Sahunta as a director on 2021-11-24

View PDF (2 pages)

29/11/2021

Termination of appointment of Tarsem Singh Sahunta as a director on 2021-11-23

View PDF (1 pages)

29/11/2021

Cessation of Tarsem Singh Sahunta as a person with significant control on 2021-11-23

View PDF (1 pages)

23/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

13/01/2021

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

08/11/2018

Registered office address changed from 108 Hatton Gardens Glasgow G52 3PU Scotland to 70 Townhead Kirkintilloch Glasgow G66 1NZ on 2018-11-08

View PDF (1 pages)

22/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (5 pages)

28/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (3 pages)

01/02/2017

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+7.99 % *

* during past year

Cash in Bank

£65,611.00

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/07/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.41K
-
0.00
62.46K
-

2022
3
12.10K
-
0.00
60.76K
-

2023
3
19.23K
-
0.00
65.61K
-

2023
3
19.23K
-
0.00
65.61K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

19.23K £58.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

65.61K £7.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About LIQUOR DIRECT (SCOT) LTD

LIQUOR DIRECT (SCOT) LTD is an(a) Active company incorporated on 01/02/2017 with the registered office located at 70 Townhead, Kirkintilloch, Glasgow G66 1NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LIQUOR DIRECT (SCOT) LTD?

LIQUOR DIRECT (SCOT) LTD is currently Active. It was registered on 01/02/2017 .

Where is LIQUOR DIRECT (SCOT) LTD located?

LIQUOR DIRECT (SCOT) LTD is registered at 70 Townhead, Kirkintilloch, Glasgow G66 1NZ.

What does LIQUOR DIRECT (SCOT) LTD do?

LIQUOR DIRECT (SCOT) LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does LIQUOR DIRECT (SCOT) LTD have?

LIQUOR DIRECT (SCOT) LTD had 3 employees in 2023.

What is the latest filing for LIQUOR DIRECT (SCOT) LTD?

The latest filing was on 26/11/2025: Total exemption full accounts made up to 2025-02-28.