| Company Name | Liquid Translations Limited |
|---|---|
| Director | Gordon Kenneth Fisher |
| Company Status | Active |
| Company Number | SC375433 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2010(14 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mr Gordon Kenneth Fisher |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Woodend Drive Glasgow G13 1QN Scotland |
| Director Name | Gordon Kenneth Fisher |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Cleveden Drive Glasgow G12 0RX Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | liquidtranslations.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 3376769 |
| Telephone region | Glasgow |
Location
| Registered Address | 33 Woodend Drive Glasgow G13 1QN Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
Shareholders
| 60 at £1 | Gordon Fisher 60.00% Ordinary |
|---|---|
| 40 at £1 | Lynn Mcgarry 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,731 |
| Cash | £5,037 |
| Current Liabilities | £22,487 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 7 April 2024 (overdue) |
Filing History
| 30 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
|---|---|
| 31 March 2017 | Confirmation statement made on 24 March 2017 with updates (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 15 October 2015 | Registered office address changed from 30 Cleveden Drive Glasgow G12 0RX to 33 Woodend Drive Glasgow G13 1QN on 15 October 2015 (1 page) |
| 15 October 2015 | Director's details changed for Gordon Kenneth Fisher on 15 October 2015 (2 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Termination of appointment of Gordon Fisher as a director (1 page) |
| 6 May 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 6 May 2010 | Appointment of Gordon Kenneth Fisher as a director (3 pages) |
| 4 May 2010 | Appointment of Gordon Kenneth Fisher as a director (3 pages) |
| 29 April 2010 | Statement of capital following an allotment of shares on 24 March 2010
|
| 31 March 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 31 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 24 March 2010 | Incorporation (22 pages) |