Dunphail Distillery Ltd is a private limited company situated at Wester Greens, Dunphail, Forres IV36 2QR. Incorporated on 2021-10-15, this 2-year-old company is run by 1 director.
Director Ewelina C., appointed on 05 February 2024.
The company is officially classified as "distilling, rectifying and blending of spirits" (SIC code: 11010).
The latest confirmation statement was sent on 2023-04-11 and the deadline for the next filing is 2024-04-25. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
Office Address | Wester Greens |
Office Address2 | Dunphail |
Town | Forres |
Post code | IV36 2QR |
Country of origin | United Kingdom |
Registration Number | SC712327 |
Date of Incorporation | Fri, 15th Oct 2021 |
Industry | Distilling, rectifying and blending of spirits |
End of financial Year | 31st October |
Company age | 3 years old |
Account next due date | Wed, 31st Jul 2024 (52 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
Last confirmation statement dated | Tue, 11th Apr 2023 |
The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Ewelina C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mde Holding Ltd. that put Brentford, England as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dariusz P., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ewelina C.
Notified on | 4 March 2024 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mde Holding Ltd.
1000 Great West Road, Brentford, TW8 9DW, England
Legal authority | Companies Act 2006 |
Legal form | Ltd |
Country registered | England |
Place registered | Companies House |
Registration number | 13732352 |
Notified on | 9 November 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Dariusz P.
Notified on | 15 October 2021 |
Ceased on | 4 March 2024 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-10-31 |
Balance Sheet | |
Net Assets Liabilities | 2 190 435 |
Other | |
Average Number Employees During Period | 2 |
Creditors | -119 276 |
Net Current Assets Liabilities | 1 283 999 |
Total Assets Less Current Liabilities | 2 657 859 |
Type | Category | Free download | |
---|---|---|---|
SH01 |
Statement of Capital on 2024-01-18: 722.42 GBP filed on: 19th, January 2024 |
capital | Free Download (3 pages) |
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