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DISTILLED SOLUTIONS LIMITED - ALBA ASSET MANAGEMENT, 19a Hill Street, Edinburgh, EH2 3JP, United Kingdom
Company Information
- Company registration number
- SC439820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- ALBA ASSET MANAGEMENT
- 19a Hill Street
- Edinburgh
- EH2 3JP ALBA ASSET MANAGEMENT, 19a Hill Street, Edinburgh, EH2 3JP UK
Management
- Managing Directors
- GRAHAM, Patrick
- GRAY, Robert William
- MALCOLM, Graeme Peter Alexander, Dr
- MORRISON, Angus Kennedy
- NICHOLLS, John Frederick Henry, Dr
- Company secretaries
- BAIRD, Iain Sydney Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-08
- Age Of Company 2013-01-08 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Angus Kennedy Morrison
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1779) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-01-22
- Last Date: 2023-01-08
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DISTILLED SOLUTIONS LIMITED Company Description
- DISTILLED SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC439820. Its current trading status is "live". It was registered 2013-01-08. It was previously called DUNWILCO (1779) LIMITED. It has declared SIC or NACE codes as "70229". It has 5 directors and 1 secretary.It can be contacted at Alba Asset Management .
Get DISTILLED SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Distilled Solutions Limited - ALBA ASSET MANAGEMENT, 19a Hill Street, Edinburgh, EH2 3JP, United Kingdom
- 2013-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-24) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-31) - AA
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confirmation-statement-with-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-13) - CS01
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change-to-a-person-with-significant-control (2018-02-13) - PSC04
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accounts-with-accounts-type-micro-entity (2018-12-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-06) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-11) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-15) - AR01
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resolution (2014-07-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-02-14) - AP03
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capital-allotment-shares (2014-07-17) - SH01
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capital-alter-shares-subdivision (2014-07-17) - SH02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-08) - AD01
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change-account-reference-date-company-current-extended (2013-11-08) - AA01
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termination-secretary-company-with-name (2013-09-12) - TM02
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termination-director-company-with-name (2013-09-12) - TM01
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certificate-change-of-name-company (2013-01-23) - CERTNM
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incorporation-company (2013-01-08) - NEWINC