DISTILLED SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

SC439820

Incorporation date

08/01/2013

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2013)

20/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

19/01/2026

Termination of appointment of John Frederick Henry Nicholls as a director on 2026-01-19

View PDF (1 pages)

26/12/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

09/10/2025

Termination of appointment of Patrick Graham as a director on 2025-09-18

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

28/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

29/08/2023

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

View PDF (1 pages)

13/06/2023

Termination of appointment of Robert William Gray as a director on 2023-06-13

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

16/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

24/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

30/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (5 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

09/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

24/12/2018

Micro company accounts made up to 2018-03-31

View PDF (7 pages)

13/02/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (4 pages)

13/02/2018

Change of details for Mr Angus Kennedy Morrison as a person with significant control on 2017-09-01

View PDF (2 pages)

06/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

26/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

09/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (6 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/07/2014

Appointment of Dr John Frederick Henry Nicholls as a director on 2014-05-20

View PDF (3 pages)

17/07/2014

Appointment of Robert Gray as a director on 2014-05-20

View PDF (3 pages)

17/07/2014

Appointment of Patrick Graham as a director on 2014-05-20

View PDF (3 pages)

17/07/2014

Appointment of Dr Graeme Peter Alexander Malcolm as a director on 2014-05-20

View PDF (3 pages)

17/07/2014

Statement of capital following an allotment of shares on 2014-05-20

View PDF (4 pages)

17/07/2014

Sub-division of shares on 2014-05-20

View PDF (5 pages)

17/07/2014

Resolutions

View PDF (39 pages)

15/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

14/02/2014

Appointment of Mr Angus Kennedy Morrison as a director

View PDF (2 pages)

14/02/2014

Appointment of Mr Iain Sydney Russell Baird as a secretary

View PDF (2 pages)

08/11/2013

Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 2013-11-08

View PDF (1 pages)

08/11/2013

Current accounting period extended from 2014-01-31 to 2014-03-31

View PDF (1 pages)

12/09/2013

Termination of appointment of D.W. Company Services Limited as a secretary

View PDF (2 pages)

12/09/2013

Termination of appointment of Kenneth Rose as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of D.W. Director 1 Limited as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of D.W. Company Services Limited as a director

View PDF (2 pages)

23/01/2013

Certificate of change of name

View PDF (3 pages)

08/01/2013

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
20.19K
-
0.00
-
-

2022
2
26.61K
-
0.00
-
-

2023
2
35.07K
-
0.00
-
-

2023
2
35.07K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

35.07K £31.78 % *

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
D.W. COMPANY SERVICES LIMITED	Corporate Director	08/01/2013 - 09/09/2013	283
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	08/01/2013 - 09/09/2013	283
D.W. DIRECTOR 1 LIMITED	Corporate Director	08/01/2013 - 09/09/2013	118
Morrison, Angus Kennedy	Director	09/09/2013 - Present	49
Malcolm, Graeme Peter Alexander	Director	20/05/2014 - Present	12

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About DISTILLED SOLUTIONS LIMITED

DISTILLED SOLUTIONS LIMITED is an(a) Active company incorporated on 08/01/2013 with the registered office located at Atlantic House C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow G2 6QE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DISTILLED SOLUTIONS LIMITED?

DISTILLED SOLUTIONS LIMITED is currently Active. It was registered on 08/01/2013 .

Where is DISTILLED SOLUTIONS LIMITED located?

DISTILLED SOLUTIONS LIMITED is registered at Atlantic House C/O Thomas Barrie & Co, 1a Cadogan Street, Glasgow G2 6QE.

What does DISTILLED SOLUTIONS LIMITED do?

DISTILLED SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DISTILLED SOLUTIONS LIMITED have?

DISTILLED SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for DISTILLED SOLUTIONS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-08 with no updates.