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DISTILLERY DESIGN SERVICES LTD

DISTILLERY DESIGN SERVICES LTD

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

    • Overview

    Company NameDISTILLERY DESIGN SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC697370
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DISTILLERY DESIGN SERVICES LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is DISTILLERY DESIGN SERVICES LTD located?

    Registered Office Address
    4 North Guildry Street
    IV30 1JR Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISTILLERY DESIGN SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DISTILLERY DESIGN SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for DISTILLERY DESIGN SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Previous accounting period extended from Apr 30, 2022 to May 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Ewan Alexander Fraser as a person with significant control on Apr 30, 2021

    		2 pagesPSC04

    Director's details changed for Mr Ewan Alexander Fraser on Apr 30, 2021

    		2 pagesCH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 30, 2021

    Statement of capital on Apr 30, 2021

    • Capital: GBP 80
    • Capital: GBP 10
    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of DISTILLERY DESIGN SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Ewen Alexander
    North Guildry Street
    IV30 1JR Elgin
    4
    Scotland
    		Director
    North Guildry Street
    IV30 1JR Elgin
    4
    Scotland
    		ScotlandBritishEngineer90689310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISTILLERY DESIGN SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ewen Alexander Fraser
    North Guildry Street
    IV30 1JR Elgin
    4
    Scotland
    		Apr 30, 2021
    North Guildry Street
    IV30 1JR Elgin
    4
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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