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Home > Scotland > LIQUOR CITY 1 (GLASGOW) LIMITED
Company Information for

LIQUOR CITY 1 (GLASGOW) LIMITED

115 RIMSDALE STREET, GLASGOW, G40 3DP,
Company Registration Number
SC458660
Private Limited Company
Active

Company Overview

About Liquor City 1 (glasgow) Ltd
LIQUOR CITY 1 (GLASGOW) LIMITED was founded on 2013-09-09 and has its registered office in Glasgow. The organisation's status is listed as "Active". Liquor City 1 (glasgow) 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
LIQUOR CITY 1 (GLASGOW) LIMITED
 
Legal Registered Office
115 RIMSDALE STREET
GLASGOW
G40 3DP
Other companies in G31
 
Filing Information
Company Number SC458660
Company ID Number SC458660
Date formed 2013-09-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB183679363  
Last Datalog update: 2025-01-05 07:24:08
Primary Source:Companies House
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Company Officers of LIQUOR CITY 1 (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
SUNIL KUMAR MARWAHA
 Director 2013-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUNIL KUMAR MARWAHA LCW (GLASGOW) LTD Director 2015-08-25 CURRENT 2015-08-25 Active
SUNIL KUMAR MARWAHA LIQUOR CITY 6 (GLASGOW) LTD Director 2015-04-10 CURRENT 2015-04-10 Active
SUNIL KUMAR MARWAHA LIQUOR CITY 5 (GLASGOW) LTD Director 2015-01-19 CURRENT 2015-01-19 Active
SUNIL KUMAR MARWAHA LIQUOR CITY 4 (GLASGOW) LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
SUNIL KUMAR MARWAHA LIQUOR CITY (GLASGOW) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active

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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-15CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 364 Victoria Road Glasgow G42 8YW
2023-10-09CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-05-24PSC04Change of details for Mr Sunil Kumar Marwaha as a person with significant control on 2020-05-01
2020-05-24CH01Director's details changed for Mr Sunil Kumar Marwaha on 2020-05-01
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL KUMAR MARWAHA
2019-09-18PSC09Withdrawal of a person with significant control statement on 2019-09-18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0109/09/15 ANNUAL RETURN FULL LIST
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 360 DUKE STREET GLASGOW GLASGOW G31 1RE
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM, 360 DUKE STREET, GLASGOW, GLASGOW, G31 1RE
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-30AA01Previous accounting period shortened from 30/09/14 TO 31/03/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0109/09/14 ANNUAL RETURN FULL LIST
2013-09-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LIQUOR CITY 1 (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LIQUOR CITY 1 (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIQUOR CITY 1 (GLASGOW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47250 - Retail sale of beverages in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LIQUOR CITY 1 (GLASGOW) LIMITED

Intangible Assets
Patents
We have not found any records of LIQUOR CITY 1 (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUOR CITY 1 (GLASGOW) LIMITED
Trademarks
We have not found any records of LIQUOR CITY 1 (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUOR CITY 1 (GLASGOW) 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 (47250 - Retail sale of beverages in specialised stores) as LIQUOR CITY 1 (GLASGOW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUOR CITY 1 (GLASGOW) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUOR CITY 1 (GLASGOW) 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 LIQUOR CITY 1 (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G40 3DP