Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > LIQUID ECOMMERCE LIMITED
Company Information for

LIQUID ECOMMERCE LIMITED

2 RENNIE SQUARE, BRUCEFIELD INDUSTRIAL ESTATE, LIVINGSTON, EH54 9DF,
Company Registration Number
SC493635
Private Limited Company
Active

Company Overview

About Liquid Ecommerce Ltd
LIQUID ECOMMERCE LIMITED was founded on 2014-12-18 and has its registered office in Livingston. The organisation's status is listed as "Active". Liquid Ecommerce Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIQUID ECOMMERCE LIMITED
 
Legal Registered Office
2 RENNIE SQUARE
BRUCEFIELD INDUSTRIAL ESTATE
LIVINGSTON
EH54 9DF
 
Filing Information
Company Number SC493635
Company ID Number SC493635
Date formed 2014-12-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204485032  
Last Datalog update: 2024-02-05 23:18:04
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name LIQUID ECOMMERCE LIMITED
The following companies were found which have the same name as LIQUID ECOMMERCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIQUID ECOMMERCE PARTNERS LLC 18 WOODLAND DR. Dutchess SALT POINT NY 12578 Active Company formed on the 2021-03-15

Company Officers of LIQUID ECOMMERCE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MATTHEW DORREN
 Director 2014-12-18
ANDREW ROBERT VEITCH
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DUNLOP GRAY
 Director 2014-12-18 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MATTHEW DORREN MACHINE LABS LIMITED Director 2018-01-17 CURRENT 2018-01-17 Liquidation
KEVIN MATTHEW DORREN PARSLEY BOX LIMITED Director 2017-06-29 CURRENT 2017-03-29 Active
KEVIN MATTHEW DORREN FINE COFFEE CLUB LTD Director 2015-11-04 CURRENT 2012-08-02 Dissolved 2018-04-03
KEVIN MATTHEW DORREN DIET NOW LTD Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
KEVIN MATTHEW DORREN MOVE FRESH LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
KEVIN MATTHEW DORREN TV SQUARED LIMITED Director 2015-04-10 CURRENT 2012-04-03 Active
KEVIN MATTHEW DORREN DIET CHEF LIMITED Director 2009-05-12 CURRENT 2007-07-31 Active
ANDREW ROBERT VEITCH DIET NOW LTD Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
ANDREW ROBERT VEITCH FINE COFFEE CLUB LTD Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2018-04-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2024-01-26CESSATION OF KEVIN MATTHEW DORREN AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28DIRECTOR APPOINTED MR EWAN REID
2022-04-28AP01DIRECTOR APPOINTED MR EWAN REID
2021-12-24CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEW DORREN
2021-02-05CH01Director's details changed for Mr Andrew Robert Veitch on 2021-01-31
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-08-06SH06Cancellation of shares. Statement of capital on 2020-07-09 GBP 27,180
2020-08-05SH03Purchase of own shares
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4936350001
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-13AP03Appointment of Mr John Stewart O'connor as company secretary on 2019-05-01
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 46 Melville Street Edinburgh Midlothian EH3 7HF
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-09PSC04Change of details for Mr Andrew Robert Veitch as a person with significant control on 2018-08-09
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4936350001
2017-01-04SH02Statement of capital on 2016-09-20 GBP30,200
2016-12-31TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNLOP GRAY
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 30200
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 281867
2016-01-13AR0118/12/15 ANNUAL RETURN FULL LIST
2015-12-04ANNOTATIONRectified
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 281867
2015-11-19SH0116/01/15 STATEMENT OF CAPITAL GBP 281867.00
2015-11-10RES13COMPANY ISSUE PREFERENCE SHARES OF £1.00 EACH 15/01/2015
2015-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company issue preference shares of £1.00 each 15/01/2015
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM Codebase Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR United Kingdom
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-12-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to LIQUID ECOMMERCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIQUID ECOMMERCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LIQUID ECOMMERCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUID ECOMMERCE LIMITED

Intangible Assets
Patents
We have not found any records of LIQUID ECOMMERCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUID ECOMMERCE LIMITED
Trademarks
We have not found any records of LIQUID ECOMMERCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUID ECOMMERCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as LIQUID ECOMMERCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUID ECOMMERCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LIQUID ECOMMERCE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0009012100Roasted coffee (excl. decaffeinated)
2018-11-0009012100Roasted coffee (excl. decaffeinated)
2018-11-0009012200Roasted, decaffeinated coffee
2018-11-0009012200Roasted, decaffeinated coffee
2018-11-0018069070Preparations containing cocoa, for making beverages
2018-11-0018069070Preparations containing cocoa, for making beverages
2018-09-0009012100Roasted coffee (excl. decaffeinated)
2018-09-0009012100Roasted coffee (excl. decaffeinated)
2018-09-0009012200Roasted, decaffeinated coffee
2018-09-0009012200Roasted, decaffeinated coffee
2018-09-0018069070Preparations containing cocoa, for making beverages
2018-09-0018069070Preparations containing cocoa, for making beverages

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUID ECOMMERCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIQUID ECOMMERCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH54 9DF