LIQUOR DIRECT (SCOT) LTD
70 TOWNHEAD, KIRKINTILLOCH, GLASGOW G66 1NZ- Active
- Private Limited Company
- Company No. SC556200
- Last Updated: 01 Mar 2024
Company Profile
LIQUOR DIRECT (SCOT) LTD was incorporated on Wednesday, February 1, 2017 as a Private Limited Company with registered address in GLASGOW. LIQUOR DIRECT (SCOT) LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 7 years 9 months and 12 days.
| Name | LIQUOR DIRECT (SCOT) LTD |
|---|---|
| Company number | SC556200 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 TOWNHEAD KIRKINTILLOCH GLASGOW G66 1NZ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vijay Singh Sahunta Nationality: British |
Dates: Sunday, January 2, 2022 - Wednesday, November 9, 2022
ownership of shares 25 to 50 percent
|
| Mr Deepak Sahunta Nationality: British |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Deepak Sahunta Nationality: British |
Dates: Wednesday, November 24, 2021 - Tuesday, December 21, 2021
ownership of shares 50 to 75 percent
|
| Mr Tarsem Singh Sahunta Nationality: British |
Dates: Wednesday, February 1, 2017 - Tuesday, November 23, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LIQUOR DIRECT (SCOT) LTD.
Previous Names
| Name | Change Date |
|---|---|
| LIQUOR DIRECT (SCOT) LTD | 01 Feb 2017 |