Company NameDistilled Energy Limited
Company StatusDissolved
Company NumberSC416139
CategoryPrivate Limited Company
Incorporation Date3 February 2012(12 years, 1 month ago)
Dissolution Date17 August 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Stuart William Macpherson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2012(same day as company formation)
RoleCost Estimator
Country of ResidenceScotland
Correspondence AddressSaphock Farm Oldmeldrum
Inverurie
Aberdeenshire
AB51 0EY
Scotland

Contact

Websitedistilled-energy.co.uk
Telephone07 917434136
Telephone regionMobile

Location

Registered Address227 West George Street
Glasgow
G2 2ND
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 90 other UK companies use this postal address

Shareholders

10 at £1Stuart William Macpherson
100.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 August 2017Final Gazette dissolved following liquidation (1 page)
17 August 2017Final Gazette dissolved following liquidation (1 page)
17 May 2017Return of final meeting of voluntary winding up (3 pages)
17 May 2017Return of final meeting of voluntary winding up (3 pages)
2 March 2016Registered office address changed from Saphock Farm Oldmeldrum Oldmeldrum Aberdeenshire AB51 0EY Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2 March 2016 (2 pages)
2 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
(1 page)
2 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-25
(1 page)
2 March 2016Registered office address changed from Saphock Farm Oldmeldrum Oldmeldrum Aberdeenshire AB51 0EY Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2 March 2016 (2 pages)
11 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
(3 pages)
11 February 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10
(3 pages)
8 June 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 June 2015Registered office address changed from Office 14 First Floor Thainstone Businesss Centre Inverurie Aberdeenshire AB51 5TB to Saphock Farm Oldmeldrum Oldmeldrum Aberdeenshire AB51 0EY on 8 June 2015 (1 page)
8 June 2015Registered office address changed from Office 14 First Floor Thainstone Businesss Centre Inverurie Aberdeenshire AB51 5TB to Saphock Farm Oldmeldrum Oldmeldrum Aberdeenshire AB51 0EY on 8 June 2015 (1 page)
8 June 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
8 June 2015Registered office address changed from Office 14 First Floor Thainstone Businesss Centre Inverurie Aberdeenshire AB51 5TB to Saphock Farm Oldmeldrum Oldmeldrum Aberdeenshire AB51 0EY on 8 June 2015 (1 page)
5 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10
(3 pages)
5 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10
(3 pages)
5 February 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10
(3 pages)
19 May 2014Micro company accounts made up to 31 March 2014 (6 pages)
19 May 2014Micro company accounts made up to 31 March 2014 (6 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10
(3 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10
(3 pages)
3 February 2014Annual return made up to 3 February 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
25 September 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
14 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
14 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
14 February 2013Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
31 January 2013Registered office address changed from Saphock Farm Oldmeldrum Inverurie Aberdeenshire AB51 0EY Scotland on 31 January 2013 (1 page)
31 January 2013Registered office address changed from Saphock Farm Oldmeldrum Inverurie Aberdeenshire AB51 0EY Scotland on 31 January 2013 (1 page)
24 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012Current accounting period shortened from 28 February 2013 to 31 March 2012 (1 page)
24 February 2012Current accounting period shortened from 28 February 2013 to 31 March 2012 (1 page)
3 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
3 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
3 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)