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, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DISTILLED SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for DISTILLED SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Frederick Henry Nicholls as a director on Jan 19, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Termination of appointment of Patrick Graham as a director on Sep 18, 2025 | 1 pages | TM01 | ||
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 | ||
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 | |||||||||||
| MALCOLM, Graeme Peter Alexander, Dr | Director | C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland | United Kingdom | British | 158856770001 | |||||||||
| MORRISON, Angus Kennedy | Director | C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland | Scotland | British | 105746130001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh 4th Lothian United Kingdom |
| 613080003 | ||||||||||
| GRAHAM, Patrick | Director | C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland | Scotland | British | 189441030001 | |||||||||
| GRAY, Robert William | Director | c/o Alba Asset Management Hill Street EH2 3JP Edinburgh 19a | Scotland | British | 147558330001 | |||||||||
| NICHOLLS, John Frederick Henry, Dr | Director | C/O Thomas Barrie & Co 1a Cadogan Street G2 6QE Glasgow Atlantic House Scotland | Scotland | British | 157631340001 | |||||||||
| ROSE, Kenneth Charles | Director | Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Dundas & Wilson Cs Llp Lothian United Kingdom | United Kingdom | British | 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
| |||
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