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DISTILLED SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DISTILLED SOLUTIONS LIMITED
COMPANY NUMBER
SC439820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/01/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/01/2013
23/01/2013
DUNWILCO (1779) LIMITED
Previous Names
08/01/2013 23/01/2013 DUNWILCO (1779) LIMITED
GLASGOW
G2 6QE
19a Hill Street
Edinburgh
Midlothian
EH2 3JP
Atlantic House
c/o Thomas Barrie & Co
Glasgow
G2 6QE
G2 6QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Accounts filed |
Date: 15/06/2023 | Event: Robert William Gray (914755833) has left the board |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DISTILLED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISTILLED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISTILLED SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/09/2013 - Present (11 years and 2 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 46 |
View Report |
01/01/2014 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2014 - Present (10 years and 6 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
20/05/2014 - Present (10 years and 6 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 8 |
View Report |
Graeme Peter Alexander Malcolm 20/05/2014 - Present (10 years and 6 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/01/2024 | Event: New Accounts filed |
Date: 15/06/2023 | Event: Robert William Gray (914755833) has left the board |
Date: 08/03/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 03/01/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 28/01/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 31/01/2017 | Event: New Annual Return filed |
Date: 14/12/2016 | Event: New Accounts filed |
Date: 14/01/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 28/07/2014 | Event: Robert Gray (918944163) has left the board |
Date: 28/07/2014 | Event: New Board Member Robert William Gray (914755833) Appointed |
Date: 21/07/2014 | Event: New Board Member Graeme Peter Alexander Malcolm (915885677) Appointed |
Date: 21/07/2014 | Event: New Board Member Robert Gray (918944163) Appointed |
Date: 21/07/2014 | Event: New Board Member Patrick Graham (918944103) Appointed |
Date: 21/07/2014 | Event: New Board Member John Frederick Henry Nicholls (915763134) Appointed |
Date: 20/02/2014 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: New Board Member Angus Kennedy Morrison (910574613) Appointed |
Date: 18/02/2014 | Event: New Company Secretary Iain Sydney Russell Baird (918512258) Appointed |
Date: 12/11/2013 | Event: Change in Reg. Office |
Date: 16/09/2013 | Event: D.W. COMPANY SERVICES LIMITED (917480882) has left the board |
Date: 16/09/2013 | Event: D.W. DIRECTOR 1 LIMITED (917480881) has left the board |
Date: 16/09/2013 | Event: Kenneth Charles Rose (914153209) has left the board |
Date: 16/09/2013 | Event: D.W. COMPANY SERVICES LIMITED (917480880) has left the board |
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