DISTILLED EXPERIENCE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Distilled Experience Ltd. The company was founded 6 years ago and was given the registration number SC600289. The firm's registered office is in WEST LINTON. You can find them at 44 The Smithy, The Smithy, West Linton, Peebles Shire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
Company Information
Name | : | DISTILLED EXPERIENCE LTD |
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Company Number | : | SC600289 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 June 2018 |
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End of financial year | : | 29 June 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 11010 - Distilling, rectifying and blending of spirits
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Office Address & Contact
Registered Address | : | 44 The Smithy, The Smithy, West Linton, Peebles Shire, United Kingdom, EH46 7EZ |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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44 The Smithy, The Smithy, West Linton, United Kingdom, EH46 7EZ | Director | 06 April 2020 | Active |
44 The Smithy, The Smithy, West Linton, United Kingdom, EH46 7EZ | Director | 29 November 2019 | Active |
44 The Smithy, The Smithy, West Linton, United Kingdom, EH46 7EZ | Director | 18 June 2018 | Active |
44 The Smithy, The Smithy, West Linton, United Kingdom, EH46 7EZ | Director | 29 November 2019 | Active |
People with Significant Control
Mrs Helen Catherine Evans |
Notified on | : | 15 June 2023 |
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Status | : | Active |
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Date of birth | : | October 1955 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 44 The Smithy, The Smithy, West Linton, United Kingdom, EH46 7EZ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Ian Evans |
Notified on | : | 18 June 2018 |
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Status | : | Active |
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Date of birth | : | November 1953 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 44 The Smithy, The Smithy, West Linton, United Kingdom, EH46 7EZ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)