Dissolved 2017-08-17
Company Information for DISTILLED ENERGY LIMITED
GLASGOW, G2,
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Company Registration Number
SC416139
Private Limited Company
Dissolved Dissolved 2017-08-17 |
Company Name | |
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DISTILLED ENERGY LIMITED | |
Legal Registered Office | |
GLASGOW | |
Company Number | SC416139 | |
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Date formed | 2012-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-08-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 19:48:51 |
Companies House |
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Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM SAPHOCK FARM OLDMELDRUM OLDMELDRUM ABERDEENSHIRE AB51 0EY SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM SAPHOCK FARM OLDMELDRUM OLDMELDRUM ABERDEENSHIRE AB51 0EY SCOTLAND | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM OFFICE 14 FIRST FLOOR THAINSTONE BUSINESSS CENTRE INVERURIE ABERDEENSHIRE AB51 5TB | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/02/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM SAPHOCK FARM OLDMELDRUM INVERURIE ABERDEENSHIRE AB51 0EY SCOTLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/02/2013 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-04-18 |
Resolutions for Winding-up | 2016-03-04 |
Appointment of Liquidators | 2016-03-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2014-03-31 | £ 16,371 |
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Creditors Due Within One Year | 2013-03-31 | £ 22,177 |
Creditors Due Within One Year | 2013-03-31 | £ 22,177 |
Creditors Due Within One Year | 2012-03-31 | £ 5,298 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTILLED ENERGY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 36,932 |
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Cash Bank In Hand | 2012-03-31 | £ 2,057 |
Current Assets | 2014-03-31 | £ 61,766 |
Current Assets | 2013-03-31 | £ 53,415 |
Current Assets | 2013-03-31 | £ 53,415 |
Current Assets | 2012-03-31 | £ 16,235 |
Debtors | 2013-03-31 | £ 16,483 |
Debtors | 2012-03-31 | £ 14,178 |
Fixed Assets | 2014-03-31 | £ 0 |
Fixed Assets | 2013-03-31 | £ 0 |
Shareholder Funds | 2013-03-31 | £ 32,069 |
Shareholder Funds | 2012-03-31 | £ 11,368 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DISTILLED ENERGY LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DISTILLED ENERGY LIMITED | Event Date | 2017-04-11 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at 227 West George Street, Glasgow, G2 2ND on 12 May 2017 at 3.00 pm for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction and for his release from office. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 25 February 2016. Office Holder details: Donald Iain McNaught, (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Telephone: 0141 222 5800. Ag HF11135 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DISTILLED ENERGY LIMITED | Event Date | 2016-02-25 |
Resolutions of the above named Company were passed by Written Resolution of the sole member of the Company on 25 February 2016 , as a Special Resolution and as an Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that the Liquidator shall divide among the members according to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in the absolute discretion thereof the Liquidator shall decide and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DISTILLED ENERGY LIMITED | Event Date | 2016-02-25 |
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |