About

Registered Number: SC425684
Date of Incorporation: 07/06/2012 (11 years and 10 months ago)
Company Status: Active
Registered Address: Site 5 Burn O'Bennie Road, Banchory, Kincardineshire, AB31 5NN,

 

Dark Matter Distillers Ltd was registered on 07 June 2012 and are based in Banchory, Kincardineshire, it's status at Companies House is "Active". There are 2 directors listed for the business at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EWEN, James 07 June 2012 - 1
LAING, Andrew Arthur 15 October 2018 - 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 16 March 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 25 March 2019
AP01 - Appointment of director 26 October 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
AP01 - Appointment of director 24 October 2018
CS01 - N/A 20 June 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 05 July 2017
PSC07 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 08 July 2016
SH01 - Return of Allotment of shares 05 July 2016
RESOLUTIONS - N/A 29 June 2016
RESOLUTIONS - N/A 29 June 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 June 2016
AP01 - Appointment of director 28 June 2016
SH01 - Return of Allotment of shares 28 June 2016
AA - Annual Accounts 15 March 2016
MR01 - N/A 27 October 2015
AD01 - Change of registered office address 15 October 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 22 July 2013
CH01 - Change of particulars for director 03 July 2012
CH01 - Change of particulars for director 27 June 2012
CH01 - Change of particulars for director 18 June 2012
NEWINC - New incorporation documents 07 June 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 October 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.