Company NameDistilled Liquor Company Limited
DirectorFrederick Hamilton Laing
Company StatusActive
Company NumberSC435998
CategoryPrivate Limited Company
Incorporation Date2 November 2012(11 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director NameMr Frederick Hamilton Laing
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2014(1 year, 7 months after company formation)
Appointment Duration9 years, 9 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Lynedoch Crescent
Glasgow
G3 6EQ
Scotland
Director NameMrs Catherine Ann Laing
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2012(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address31 Dalziel Drive
Glasgow
G41 4NY
Scotland

Contact

Websitedouglaslaing.com

Location

Registered AddressDouglas House 19
Mossland Road
Glasgow
G52 4XZ
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Douglas Laing & Co LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return2 November 2023 (4 months, 3 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Filing History

15 August 2023Accounts for a dormant company made up to 30 November 2022 (2 pages)
21 November 2022Registered office address changed from 18 Lynedoch Crescent Glasgow G3 6EQ to Douglas House 19 Mossland Road Glasgow G52 4XZ on 21 November 2022 (1 page)
4 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
22 August 2022Accounts for a dormant company made up to 30 November 2021 (2 pages)
15 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
18 August 2021Accounts for a dormant company made up to 30 November 2020 (2 pages)
13 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
5 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
30 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
10 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
15 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
28 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
28 July 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
3 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(3 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
18 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
18 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
(3 pages)
11 July 2014Appointment of Mr Frederick Hamilton Laing as a director (2 pages)
11 July 2014Termination of appointment of Catherine Laing as a director (1 page)
11 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 July 2014Termination of appointment of Catherine Laing as a director (1 page)
11 July 2014Appointment of Mr Frederick Hamilton Laing as a director (2 pages)
11 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 January 2014Registered office address changed from 31 Dalziel Drive Glasgow G41 4NY on 22 January 2014 (1 page)
22 January 2014Registered office address changed from 31 Dalziel Drive Glasgow G41 4NY on 22 January 2014 (1 page)
13 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
13 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
13 January 2014Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
2 November 2012Incorporation (22 pages)
2 November 2012Incorporation (22 pages)