The Liquid Room Limited

Company Name	The Liquid Room Limited
Company Status	Active
Company Number	SC149869
Category	Private Limited Company
Incorporation Date	25 March 1994(30 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	John Muir McWilliams
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 October 1995(1 year, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Night Club Manager
Country of Residence	United Kingdom
Correspondence Address	228 Milton Road East Edinburgh EH15 2PF Scotland

Secretary Name	Miss Amy Diana McWilliams
Status	Current
Appointed	03 October 2011(17 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	9c Victoria Street Edinburgh EH1 2HE Scotland

Secretary Name	Ms Amy Diana McWilliams Black
Status	Current
Appointed	03 October 2011(17 years, 6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	9c Victoria Street Edinburgh EH1 2HE Scotland

Director Name	Ms Amy Diana McWilliams Black
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Crew & Venue Manager
Country of Residence	United Kingdom
Correspondence Address	9c Victoria Street Edinburgh EH1 2HE Scotland

Director Name	Mr Gregor John McWilliams
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(28 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Assistant Manager
Country of Residence	United Kingdom
Correspondence Address	9c Victoria Street Edinburgh EH1 2HE Scotland

Director Name	Graeme Edwards
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 August 1994)
Role	Licensee
Correspondence Address	2a Hart Street Edinburgh EH1 3RN Scotland

Secretary Name	Robin Scott
Nationality	British
Status	Resigned
Appointed	28 March 1994(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 19 October 1995)
Role	Company Director
Correspondence Address	2a Hart Street Edinburgh EH1 3RN Scotland

Director Name	John Muir McWilliams
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(4 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 December 1994)
Role	Licensee
Correspondence Address	38 Seaview Crescent Edinburgh EH15 2LT Scotland

Director Name	June McWilliams
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(4 months, 4 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 22 May 2003)
Role	Licensee
Correspondence Address	38 Seaview Crescent Edinburgh EH15 2LT Scotland

Secretary Name	John Muir McWilliams
Nationality	British
Status	Resigned
Appointed	19 October 1995(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 22 May 2003)
Role	Night Club Manager
Correspondence Address	11a Milton Road East Edinburgh EH15 2ND Scotland

Secretary Name	Miss Sarah Rebecca David
Nationality	British
Status	Resigned
Appointed	22 May 2003(9 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 South Charlotte Street Edinburgh Lothian EH2 4AN Scotland

Secretary Name	Kathrin Gee
Nationality	British
Status	Resigned
Appointed	23 March 2007(13 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	3 Polton Bank Terrace Lasswade Midlothian EH18 1JL Scotland

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1994(same day as company formation)
Correspondence Address	42 Moray Place Edinburgh EH3 6BT Scotland

Contact

Website	www.liquidroom.com/
Telephone	0131 2267010
Telephone region	Edinburgh

Location

Registered Address	9c Victoria Street Edinburgh EH1 2HE Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2012
Net Worth	£325,502
Cash	£11,306
Current Liabilities	£206,227

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

11 January 2017	Delivered on: 13 January 2017 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: All and whole (first) the basement floor premises number nine c (formerly known as number nine a) victoria street, edinburgh in lothian region (but in the county of midlothian for the purposes of the registration of writs), to be registered in the land register of scotland. Please refer to the instrument for more details. Outstanding
22 December 2016	Delivered on: 29 December 2016 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Outstanding
26 May 2011	Delivered on: 3 June 2011 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 9C victoria street, edinburgh. Outstanding
26 May 2011	Delivered on: 31 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The basement floor premises number nine c victoria street, edinburgh. Outstanding
19 May 2011	Delivered on: 27 May 2011 Persons entitled: Tennent Caledonian Breweries UK Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
28 May 1996	Delivered on: 10 June 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
26 October 1995	Delivered on: 7 November 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9C victoria street, edinburgh. Outstanding
19 February 2019	Delivered on: 21 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: All and whole the property at 9C victoria street, edinburgh, EH1 2HE, which subjects form all and whole the property undergoing registration in the land register of scotland under title number MID179538. Outstanding
6 December 2018	Delivered on: 13 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
3 February 2017	Delivered on: 14 February 2017 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Particulars: 9C victoria street, edinburgh. Outstanding
11 January 2017	Delivered on: 20 January 2017 Persons entitled: Tennent Caledonian Breweries Wholesale Limited Classification: A registered charge Particulars: 9C victoria street, edinburgh. Outstanding

Filing History

17 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
26 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
24 November 2022	Secretary's details changed for Miss Amy Diana Mcwilliams on 31 October 2022 (1 page)
24 November 2022	Director's details changed for Ms Amy Diana Mcwilliams on 31 October 2022 (2 pages)
20 September 2022	Appointment of Ms Amy Diana Mcwilliams as a director on 16 September 2022 (2 pages)
16 September 2022	Appointment of Mr Gregor John Mcwilliams as a director on 16 September 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
26 April 2019	Satisfaction of charge SC1498690009 in full (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
16 March 2019	Alterations to floating charge SC1498690012 (23 pages)
14 March 2019	Alterations to floating charge SC1498690008 (30 pages)
14 March 2019	Alterations to floating charge 5 (29 pages)
23 February 2019	Alterations to floating charge SC1498690012 (20 pages)
21 February 2019	Registration of charge SC1498690013, created on 19 February 2019 (14 pages)
13 December 2018	Registration of charge SC1498690012, created on 6 December 2018 (9 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
11 April 2017	Total exemption small company accounts made up to 31 October 2016 (9 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
14 February 2017	Registration of charge SC1498690011, created on 3 February 2017 (10 pages)
14 February 2017	Registration of charge SC1498690011, created on 3 February 2017 (10 pages)
20 January 2017	Registration of charge SC1498690010, created on 11 January 2017 (9 pages)
20 January 2017	Registration of charge SC1498690010, created on 11 January 2017 (9 pages)
13 January 2017	Registration of charge SC1498690009, created on 11 January 2017 (29 pages)
13 January 2017	Registration of charge SC1498690009, created on 11 January 2017 (29 pages)
5 January 2017	Alterations to floating charge 5 (44 pages)
5 January 2017	Alterations to floating charge 5 (44 pages)
31 December 2016	Alterations to floating charge SC1498690008 (44 pages)
31 December 2016	Alterations to floating charge SC1498690008 (44 pages)
29 December 2016	Registration of charge SC1498690008, created on 22 December 2016 (19 pages)
29 December 2016	Registration of charge SC1498690008, created on 22 December 2016 (19 pages)
22 December 2016	Satisfaction of charge 3 in full (1 page)
22 December 2016	Satisfaction of charge 6 in full (1 page)
22 December 2016	Satisfaction of charge 3 in full (1 page)
22 December 2016	Satisfaction of charge 4 in full (1 page)
22 December 2016	Satisfaction of charge 4 in full (1 page)
22 December 2016	Satisfaction of charge 6 in full (1 page)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 June 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
1 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
1 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (3 pages)
18 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
18 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (3 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
12 March 2012	Total exemption full accounts made up to 31 October 2011 (10 pages)
18 October 2011	Appointment of Miss Amy Diana Mcwilliams as a secretary (1 page)
18 October 2011	Appointment of Miss Amy Diana Mcwilliams as a secretary (1 page)
30 September 2011	Termination of appointment of Kathrin Gee as a secretary (1 page)
30 September 2011	Termination of appointment of Kathrin Gee as a secretary (1 page)
21 June 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
21 June 2011	Total exemption full accounts made up to 31 October 2010 (10 pages)
17 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
3 June 2011	Alterations to floating charge 5 (6 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 June 2011	Alterations to floating charge 5 (6 pages)
31 May 2011	Alterations to floating charge 4 (7 pages)
31 May 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
31 May 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
31 May 2011	Alterations to floating charge 4 (7 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
22 September 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
1 July 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
1 July 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
2 April 2009	Return made up to 25/03/09; full list of members (3 pages)
2 April 2009	Return made up to 25/03/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 April 2008	Return made up to 25/03/08; full list of members (3 pages)
10 April 2008	Return made up to 25/03/08; full list of members (3 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
29 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
11 May 2007	Secretary's particulars changed (1 page)
11 May 2007	Secretary's particulars changed (1 page)
10 May 2007	Return made up to 25/03/07; full list of members (2 pages)
10 May 2007	Return made up to 25/03/07; full list of members (2 pages)
26 March 2007	New secretary appointed (1 page)
26 March 2007	New secretary appointed (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Secretary resigned (1 page)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
31 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
11 April 2006	Return made up to 25/03/06; full list of members (2 pages)
11 April 2006	Return made up to 25/03/06; full list of members (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
17 May 2005	Return made up to 25/03/05; full list of members (8 pages)
17 May 2005	Return made up to 25/03/05; full list of members (8 pages)
17 March 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
17 March 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
5 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
5 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
26 May 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
14 August 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Director resigned (1 page)
23 May 2003	Return made up to 25/03/03; full list of members (7 pages)
23 May 2003	Return made up to 25/03/03; full list of members (7 pages)
29 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
29 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
7 May 2002	Return made up to 25/03/02; full list of members (6 pages)
7 May 2002	Return made up to 25/03/02; full list of members (6 pages)
10 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
10 July 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
4 May 2001	Return made up to 25/03/01; full list of members (6 pages)
4 May 2001	Return made up to 25/03/01; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 October 1999 (11 pages)
31 August 2000	Full accounts made up to 31 October 1999 (11 pages)
14 April 2000	Return made up to 25/03/00; full list of members (6 pages)
14 April 2000	Return made up to 25/03/00; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 October 1998 (11 pages)
1 September 1999	Full accounts made up to 31 October 1998 (11 pages)
9 May 1999	Return made up to 25/03/99; no change of members (4 pages)
9 May 1999	Return made up to 25/03/99; no change of members (4 pages)
21 January 1999	Full accounts made up to 31 October 1997 (10 pages)
21 January 1999	Full accounts made up to 31 October 1997 (10 pages)
15 December 1998	Company name changed the edinburgh music box LIMITED\certificate issued on 16/12/98 (2 pages)
15 December 1998	Company name changed the edinburgh music box LIMITED\certificate issued on 16/12/98 (2 pages)
19 June 1998	Registered office changed on 19/06/98 from: 38 seaview crescent edinburgh EH15 2LT (1 page)
19 June 1998	Registered office changed on 19/06/98 from: 38 seaview crescent edinburgh EH15 2LT (1 page)
18 August 1997	Full accounts made up to 31 October 1996 (12 pages)
18 August 1997	Full accounts made up to 31 October 1996 (12 pages)
7 July 1997	Return made up to 25/03/97; no change of members (4 pages)
7 July 1997	Return made up to 25/03/97; no change of members (4 pages)
29 August 1996	Accounts for a small company made up to 30 October 1995 (12 pages)
29 August 1996	Accounts for a small company made up to 30 October 1995 (12 pages)
19 June 1996	Registered office changed on 19/06/96 from: 9C victoria street edinburgh (1 page)
19 June 1996	Registered office changed on 19/06/96 from: 9C victoria street edinburgh (1 page)
10 June 1996	Partic of mort/charge * (5 pages)
10 June 1996	Partic of mort/charge * (5 pages)
2 May 1996	Return made up to 25/03/96; no change of members (4 pages)
2 May 1996	Return made up to 25/03/96; no change of members (4 pages)
7 November 1995	Partic of mort/charge * (3 pages)
7 November 1995	Partic of mort/charge * (3 pages)
23 October 1995	Secretary resigned (2 pages)
23 October 1995	Secretary resigned (2 pages)
23 October 1995	New secretary appointed;new director appointed (2 pages)
23 October 1995	New secretary appointed;new director appointed (2 pages)
20 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1995	Accounts for a small company made up to 30 October 1994 (5 pages)
20 July 1995	Accounts for a small company made up to 30 October 1994 (5 pages)
20 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 1995	Return made up to 25/03/95; full list of members (6 pages)
11 April 1995	Return made up to 25/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 March 1994	Incorporation (15 pages)
25 March 1994	Incorporation (15 pages)

The Liquid Room Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland