THE DISTILLERS' ART LIMITED

THE DISTILLERS' ART LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE DISTILLERS' ART LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC632756
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE DISTILLERS' ART LIMITED?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is THE DISTILLERS' ART LIMITED located?

    Registered Office Address
    The Studio Blairnathort Farm
    Milnathort
    KY13 0SE Kinross
    Perth And Kinross
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE DISTILLERS' ART LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE DISTILLERS' ART LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for THE DISTILLERS' ART LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    12 pagesAA

    Confirmation statement made on Jan 12, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 2,622
    3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 2,442
    3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 2,352
    3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 2,262
    3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2023

    12 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Jan 12, 2023 with no updates

    3 pagesCS01

    Registration of charge SC6327560002, created on Jul 11, 2022

    8 pagesMR01

    Registration of charge SC6327560003, created on Jul 11, 2022

    8 pagesMR01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jan 12, 2021 with updates

    5 pagesCS01

    Confirmation statement made on Jun 03, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 01, 2020

    • Capital: GBP 1,991
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 1,981
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2020

    • Capital: GBP 1,908
    3 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2020

    • Capital: GBP 1,761
    3 pagesSH01

    Confirmation statement made on Jun 06, 2020 with updates

    5 pagesCS01

    Notification of George Preston Thomson as a person with significant control on Oct 25, 2019

    2 pagesPSC01

    Registered office address changed from Drumgarland Back Crook Crook of Devon Kinross KY13 0UL Scotland to The Studio Blairnathort Farm Milnathort Kinross Perth and Kinross KY13 0SE on Jun 09, 2020

    1 pagesAD01

    Who are the officers of THE DISTILLERS' ART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Ewen Irving
    Blairnathort Farm
    Milnathort
    KY13 0SE Kinross
    The Studio
    Perth And Kinross
    Scotland
    Director
    Blairnathort Farm
    Milnathort
    KY13 0SE Kinross
    The Studio
    Perth And Kinross
    Scotland
    ScotlandBritishCompany Director66888720004
    THOMSON, George Preston
    Blairnathort Farm
    Milnathort
    KY13 0SE Kinross
    The Studio
    Perth And Kinross
    Scotland
    Director
    Blairnathort Farm
    Milnathort
    KY13 0SE Kinross
    The Studio
    Perth And Kinross
    Scotland
    ScotlandBritishCompany Director148526200002

    Who are the persons with significant control of THE DISTILLERS' ART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Preston Thomson
    Blairnathort Farm
    Milnathort
    KY13 0SE Kinross
    The Studio
    Perth And Kinross
    Scotland
    Oct 25, 2019
    Blairnathort Farm
    Milnathort
    KY13 0SE Kinross
    The Studio
    Perth And Kinross
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ewen Irving Cameron
    Blairnathort Farm
    Milnathort
    KY13 0SE Kinross
    The Studio
    Perth And Kinross
    Scotland
    Jun 07, 2019
    Blairnathort Farm
    Milnathort
    KY13 0SE Kinross
    The Studio
    Perth And Kinross
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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