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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19a Hill Street, Edinburgh, EH2 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE | Secretary | 01 January 2014 | Active |
| Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE | Director | 20 May 2014 | Active |
| Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE | Director | 20 May 2014 | Active |
| Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE | Director | 09 September 2013 | Active |
| Atlantic House, C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow, Scotland, G2 6QE | Director | 20 May 2014 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Secretary | 08 January 2013 | Active |
| 19a, Hill Street, Edinburgh, EH2 3JP | Director | 20 May 2014 | Active |
| Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Director | 08 January 2013 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 08 January 2013 | Active |
| 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN | Corporate Director | 08 January 2013 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-17 | Officers | Appoint person director company with name date. | Download |
| 2014-07-17 | Officers | Appoint person director company with name date. | Download |
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