DISTILLED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 28/12/2428 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/08/2329 August 2023 | Registered office address changed from C/O Alba Asset Management 19a Hill Street Edinburgh EH2 3JP to Atlantic House C/O Thomas Barrie & Co 1a Cadogan Street Glasgow G2 6QE on 2023-08-29 |
| 13/06/2313 June 2023 | Termination of appointment of Robert William Gray as a director on 2023-06-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 28/12/2228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 24/12/1824 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANGUS KENNEDY MORRISON / 01/09/2017 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 9.99977 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED ROBERT GRAY |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED PATRICK GRAHAM |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED DR JOHN FREDERICK HENRY NICHOLLS |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED DR GRAEME PETER ALEXANDER MALCOLM |
| 17/07/1417 July 2014 | ADOPT ARTICLES 20/05/2014 |
| 17/07/1417 July 2014 | SUB-DIVISION 20/05/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/02/1415 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR IAIN SYDNEY RUSSELL BAIRD |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR ANGUS KENNEDY MORRISON |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM |
| 08/11/138 November 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED |
| 23/01/1323 January 2013 | COMPANY NAME CHANGED DUNWILCO (1779) LIMITED CERTIFICATE ISSUED ON 23/01/13 |
| 08/01/138 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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