| Company Name | Distinction Armagnac Limited |
|---|---|
| Director | Kenneth John McLachlan |
| Company Status | Active |
| Company Number | SC437282 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2012(11 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Kenneth John McLachlan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 25 Northfield Park 25 Largs North Ayrshire KA30 8NZ Scotland |
| Secretary Name | Lawcorp Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 August 2014(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Correspondence Address | 6 Moss Street Paisley Renfrewshire PA1 1BL Scotland |
| Secretary Name | Alexr. McAllister & McKechnie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2012(same day as company formation) |
| Correspondence Address | 6 Moss Street Paisley Renfrewshire PA1 1BL Scotland |
Location
| Registered Address | 25 Northfield Park 25 Largs North Ayrshire KA30 8NZ Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | North Coast and Cumbraes |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kenneth Mclachlan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 13 September 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 9 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 5 October 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 7 March 2021 | Registered office address changed from C/O Alexr. Mcallister & Mckechnie 6 Moss Street Paisley Renfrewshire PA1 1BL to 25 Northfield Park 25 Largs North Ayrshire KA30 8NZ on 7 March 2021 (1 page) |
| 7 March 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 18 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2020 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 20 January 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 24 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 October 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 June 2016 | Director's details changed for Mr Kenneth John Mclachlan on 16 June 2016 (2 pages) |
| 16 June 2016 | Director's details changed for Mr Kenneth John Mclachlan on 16 June 2016 (2 pages) |
| 7 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 1 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 August 2014 | Termination of appointment of Alexr. Mcallister & Mckechnie as a secretary on 7 August 2014 (1 page) |
| 7 August 2014 | Appointment of Lawcorp Limited as a secretary on 7 August 2014 (2 pages) |
| 7 August 2014 | Appointment of Lawcorp Limited as a secretary on 7 August 2014 (2 pages) |
| 7 August 2014 | Termination of appointment of Alexr. Mcallister & Mckechnie as a secretary on 7 August 2014 (1 page) |
| 7 August 2014 | Termination of appointment of Alexr. Mcallister & Mckechnie as a secretary on 7 August 2014 (1 page) |
| 7 August 2014 | Appointment of Lawcorp Limited as a secretary on 7 August 2014 (2 pages) |
| 30 June 2014 | Secretary's details changed for Alexr. Mcallister & Mckechnie on 6 January 2014 (1 page) |
| 30 June 2014 | Secretary's details changed for Alexr. Mcallister & Mckechnie on 6 January 2014 (1 page) |
| 30 June 2014 | Secretary's details changed for Alexr. Mcallister & Mckechnie on 6 January 2014 (1 page) |
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 21 November 2012 | Incorporation
|
| 21 November 2012 | Incorporation
|