Company NameDistilled Brands Limited
DirectorHenry Allan Cunningham
Company StatusActive
Company NumberSC433709
CategoryPrivate Limited Company
Incorporation Date1 October 2012(11 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117Agents in food, drink & tobacco
SIC 46170Agents involved in the sale of food, beverages and tobacco
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Director

Director NameMr Henry Allan Cunningham
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityScottish
StatusCurrent
Appointed01 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Glenburn Road
East Kilbride
Glasgow
G74 5BA
Scotland

Contact

Websitedistilledbrands.co.uk

Location

Registered Address1 Glenburn Road
East Kilbride
Glasgow
G74 5BA
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Henry Allan Cunningham
100.00%
Ordinary

Financials

Year2014
Net Worth£1,149
Cash£1,506
Current Liabilities£6,224

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
29 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
14 October 2022Confirmation statement made on 1 October 2022 with no updates (3 pages)
25 December 2021Compulsory strike-off action has been discontinued (1 page)
24 December 2021Confirmation statement made on 1 October 2021 with no updates (3 pages)
21 December 2021First Gazette notice for compulsory strike-off (1 page)
30 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
29 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
14 October 2020Confirmation statement made on 1 October 2020 with no updates (3 pages)
5 November 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
12 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
24 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
3 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
3 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 July 2016Registered office address changed from 2 Redwood Avenue East Kilbride Glasgow G74 5PE to 1 Glenburn Road East Kilbride Glasgow G74 5BA on 11 July 2016 (1 page)
11 July 2016Registered office address changed from 2 Redwood Avenue East Kilbride Glasgow G74 5PE to 1 Glenburn Road East Kilbride Glasgow G74 5BA on 11 July 2016 (1 page)
30 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
30 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
30 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 November 2014Registered office address changed from 2 Redwood Avenue Peel Park East Kilbride South Lanarkshire G76 5PE to 2 Redwood Avenue East Kilbride Glasgow G74 5PE on 19 November 2014 (1 page)
19 November 2014Registered office address changed from 2 Redwood Avenue Peel Park East Kilbride South Lanarkshire G76 5PE to 2 Redwood Avenue East Kilbride Glasgow G74 5PE on 19 November 2014 (1 page)
29 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
29 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
29 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
(3 pages)
30 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 May 2014Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
26 May 2014Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
28 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
28 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
28 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(3 pages)
1 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
1 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)