DISTILLED SOLUTIONS LIMITED
Overview
| Company Name | DISTILLED SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC439820 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DISTILLED SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DISTILLED SOLUTIONS LIMITED located?
| Registered Office Address | Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISTILLED SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1779) LIMITED | Jan 08, 2013 | Jan 08, 2013 |
What are the latest accounts for DISTILLED SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DISTILLED SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for DISTILLED SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Registered office address changed from C/O Alba Asset Management 19a Hill Street Edinburgh EH2 3JP to Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street Glasgow G2 6QE on Aug 29, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert William Gray as a director on Jun 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Angus Kennedy Morrison as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of DISTILLED SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAIRD, Iain Sydney Russell | Secretary | C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland | 185122580001 | |||||||||||
| GRAHAM, Patrick | Director | C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland | Scotland | British | Investment Manager | 189441030001 | ||||||||
| MALCOLM, Graeme Peter Alexander, Dr | Director | C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland | United Kingdom | British | Director | 158856770001 | ||||||||
| MORRISON, Angus Kennedy | Director | C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland | Scotland | British | Company Director | 105746130001 | ||||||||
| NICHOLLS, John Frederick Henry, Dr | Director | C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland | Scotland | British | Director | 157631340001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| GRAY, Robert William | Director | c/o Alba Asset Management Hill Street EH2 3JP Edinburgh 19a | Scotland | British | Company Director | 147558330001 | ||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | Solicitor | 141532090001 | ||||||||
| D.W. COMPANY SERVICES LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| D.W. DIRECTOR 1 LIMITED | Director | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 174808810001 |
Who are the persons with significant control of DISTILLED SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Angus Kennedy Morrison | Apr 06, 2016 | C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0