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Distilled Solutions Limited, EH2 3JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DISTILLED SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distilled Solutions Limited. The company was founded 11 years ago and was given the registration number SC439820. The firm's registered office is in EDINBURGH. You can find them at 19a Hill Street, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DISTILLED SOLUTIONS LIMITED
Company Number:SC439820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2013
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19a Hill Street, Edinburgh, EH2 3JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE

Secretary01 January 2014Active
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE

Director20 May 2014Active
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE

Director20 May 2014Active
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE

Director09 September 2013Active
Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE

Director20 May 2014Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary08 January 2013Active
19a, Hill Street, Edinburgh, EH2 3JP

Director20 May 2014Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director08 January 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director08 January 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director08 January 2013Active

People with Significant Control

Mr Angus Kennedy Morrison
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Scotland
Address:Atlantic House, C/O Thomas Barrie & Co, Glasgow, Scotland, G2 6QE
Nature of control:
  • Significant influence or control

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)

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