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DISTILLED BEVERAGES LIMITED

DISTILLED BEVERAGES LIMITED

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

    • Overview

    Company NameDISTILLED BEVERAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC773052
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DISTILLED BEVERAGES LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DISTILLED BEVERAGES LIMITED located?

    Registered Office Address
    4/1 The Hatrack 144 St. Vincent Street
    G2 5LQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISTILLED BEVERAGES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DISTILLED BEVERAGES LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2027
    Next Confirmation Statement DueJul 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2026
    OverdueNo

    What are the latest filings for DISTILLED BEVERAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jun 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 19, 2023

    Statement of capital on Jun 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DISTILLED BEVERAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGGAT, George
    144 St. Vincent Street
    G2 5LQ Glasgow
    4/1 The Hatrack
    Scotland
    		Director
    144 St. Vincent Street
    G2 5LQ Glasgow
    4/1 The Hatrack
    Scotland
    		ScotlandBritish497320002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISTILLED BEVERAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Leggat
    144 St. Vincent Street
    G2 5LQ Glasgow
    4/1 The Hatrack
    Scotland
    		Jun 19, 2023
    144 St. Vincent Street
    G2 5LQ Glasgow
    4/1 The Hatrack
    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