Company NameThe Distillers' Art Limited
DirectorsGeorge Preston Thomson and Ewen Irving Cameron
Company StatusActive
Company NumberSC632756
CategoryPrivate Limited Company
Incorporation Date7 June 2019(4 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMr George Preston Thomson
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Studio Blairnathort Farm
Milnathort
Kinross
Perth And Kinross
KY13 0SE
Scotland
Director NameMr Ewen Irving Cameron
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Studio Blairnathort Farm
Milnathort
Kinross
Perth And Kinross
KY13 0SE
Scotland

Location

Registered AddressThe Studio Blairnathort Farm
Milnathort
Kinross
Perth And Kinross
KY13 0SE
Scotland
ConstituencyOchil and South Perthshire
WardKinross-shire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 January 2024 (3 months, 2 weeks ago)
Next Return Due26 January 2025 (8 months, 4 weeks from now)

Charges

11 July 2022Delivered on: 27 July 2022
Persons entitled: @Sipp (Pension Trustees) Limited

Classification: A registered charge
Outstanding
11 July 2022Delivered on: 27 July 2022
Persons entitled: @Sipp (Pension Trustees) Limited

Classification: A registered charge
Outstanding
3 November 2019Delivered on: 22 November 2019
Persons entitled: Alistair Miller

Classification: A registered charge
Outstanding

Filing History

12 January 2021Confirmation statement made on 12 January 2021 with updates (5 pages)
14 December 2020Confirmation statement made on 3 June 2020 with updates (4 pages)
11 September 2020Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 September 2020Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,991
(3 pages)
9 September 2020Statement of capital following an allotment of shares on 1 September 2020
  • GBP 1,761
(3 pages)
9 September 2020Statement of capital following an allotment of shares on 3 September 2020
  • GBP 1,908
(3 pages)
9 September 2020Statement of capital following an allotment of shares on 1 September 2020
  • GBP 1,981
(3 pages)
10 June 2020Notification of George Preston Thomson as a person with significant control on 25 October 2019 (2 pages)
10 June 2020Confirmation statement made on 6 June 2020 with updates (5 pages)
9 June 2020Registered office address changed from Drumgarland Back Crook Crook of Devon Kinross KY13 0UL Scotland to The Studio Blairnathort Farm Milnathort Kinross Perth and Kinross KY13 0SE on 9 June 2020 (1 page)
9 June 2020Statement of capital following an allotment of shares on 29 November 2019
  • GBP 1,584
(3 pages)
28 November 2019Statement of capital following an allotment of shares on 11 November 2019
  • GBP 1,333
(3 pages)
22 November 2019Registration of charge SC6327560001, created on 3 November 2019 (6 pages)
6 November 2019Withdrawal of the persons' with significant control register information from the public register (1 page)
6 November 2019Change of details for Mr Ewen Irving Cameron as a person with significant control on 6 November 2019 (2 pages)
6 November 2019Statement of capital following an allotment of shares on 25 October 2019
  • GBP 1,250
(3 pages)
6 November 2019Directors' register information at 6 November 2019 on withdrawal from the public register (1 page)
6 November 2019Director's details changed for Mr Ewen Irving Cameron on 6 November 2019 (2 pages)
6 November 2019Persons' with significant control register information at 6 November 2019 on withdrawal from the public register (1 page)
6 November 2019Withdrawal of the directors' register information from the public register (1 page)
7 June 2019Incorporation
Statement of capital on 2019-06-07
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)