DARK MATTER DISTILLERS LIMITED

Key Data

Status

Liquidation

Company No.

SC425684

Incorporation date

07/06/2012

Size

Total Exemption Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2012)

26/09/2024

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

26/09/2024

Registered office address changed from Site 5 Burn O'bennie Road Banchory Kincardineshire AB31 5NN Scotland to C/O Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on 2024-09-26

View PDF (3 pages)

27/06/2024

Termination of appointment of John Michael Brett as a director on 2024-06-19

View PDF (1 pages)

27/06/2024

Termination of appointment of Andrew Arthur Laing as a director on 2024-06-19

View PDF (1 pages)

27/06/2024

Termination of appointment of Hugh Wilson Mcintosh Little as a director on 2024-06-19

View PDF (1 pages)

27/06/2024

Termination of appointment of Stephen Christopher Alexander Docherty as a director on 2024-06-19

View PDF (1 pages)

27/06/2024

Termination of appointment of William John Rattray as a director on 2024-06-19

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

25/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

20/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (2 pages)

18/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

19/06/2020

Confirmation statement made on 2020-06-07 with updates

View PDF (4 pages)

16/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

17/06/2019

07/06/19 Statement of Capital gbp 2564.1020

View PDF (8 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

26/10/2018

Appointment of Mr John Michael Brett as a director on 2018-10-15

View PDF (2 pages)

24/10/2018

Appointment of Mr Andrew Arthur Laing as a director on 2018-10-15

View PDF (2 pages)

24/10/2018

Appointment of Mr Stephen Christopher Alexander Docherty as a director on 2018-10-15

View PDF (2 pages)

24/10/2018

Appointment of Mr William John Rattray as a director on 2018-10-15

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

22/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

05/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

04/07/2017

Cessation of John Ewen as a person with significant control on 2016-06-22

View PDF (1 pages)

04/07/2017

Notification of John Ewen as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of James Ewen as a person with significant control on 2016-04-06

View PDF (2 pages)

26/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

08/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

05/07/2016

Statement of capital following an allotment of shares on 2016-06-22

View PDF (8 pages)

29/06/2016

Sub-division of shares on 2016-06-22

View PDF (5 pages)

29/06/2016

Resolutions

View PDF (2 pages)

29/06/2016

Resolutions

View PDF (24 pages)

28/06/2016

Appointment of Mr Hugh Wilson Mcintosh Little as a director on 2016-06-22

View PDF (2 pages)

28/06/2016

Statement of capital following an allotment of shares on 2016-06-22

View PDF (3 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

27/10/2015

Registration of charge SC4256840001, created on 2015-10-21

View PDF (8 pages)

15/10/2015

Registered office address changed from C/O James Ewen 43 Bonnymuir Place Aberdeen AB15 5NJ to Site 5 Burn O'bennie Road Banchory Kincardineshire AB31 5NN on 2015-10-15

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (3 pages)

12/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (3 pages)

15/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (3 pages)

03/07/2012

Director's details changed for Managing Director James Ewen on 2012-07-02

View PDF (2 pages)

27/06/2012

Director's details changed for Managing Director James Ewen on 2012-06-26

View PDF (2 pages)

18/06/2012

Director's details changed for Managing Director James Ewen on 2012-06-16

View PDF (2 pages)

07/06/2012

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

07/06/2025

Last change occurred

30/06/2023

Accounts

Total Exemption Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
102.41K
-
0.00
115.14K
-

2022
9
71.78K
-
0.00
97.63K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ewen, James	Director	07/06/2012 - Present	4
Little, Hugh Wilson Mcintosh	Director	22/06/2016 - 19/06/2024	38
Rattray, William John	Director	15/10/2018 - 19/06/2024	20
Brett, John Michael	Director	15/10/2018 - 19/06/2024	26
Laing, Andrew Arthur	Director	15/10/2018 - 19/06/2024	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DARK MATTER DISTILLERS LIMITED

DARK MATTER DISTILLERS LIMITED is an(a) Liquidation company incorporated on 07/06/2012 with the registered office located at C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen AB15 4YD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARK MATTER DISTILLERS LIMITED?

DARK MATTER DISTILLERS LIMITED is currently Liquidation. It was registered on 07/06/2012 .

Where is DARK MATTER DISTILLERS LIMITED located?

DARK MATTER DISTILLERS LIMITED is registered at C/O Begbies Traynor (Central) Llp, 7 Queens Gardens, Aberdeen AB15 4YD.

What does DARK MATTER DISTILLERS LIMITED do?

DARK MATTER DISTILLERS LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for DARK MATTER DISTILLERS LIMITED?

The latest filing was on 26/09/2024: Court order in a winding-up (& Court Order attachment).