Dark Matter Distillers Limited. Head office in Banchory. Check Director.

Dark Matter Distillers Limited, Banchory

Dark Matter Distillers Limited is a private limited company. Located at Site 5, Burn O'bennie Road, Banchory AB31 5NN, the above-mentioned 11 years old company was incorporated on 2012-06-07 and is categorised as "distilling, rectifying and blending of spirits" (SIC code: 11010).
6 directors can be found in this enterprise: William R. (appointed on 15 October 2018), John B. (appointed on 15 October 2018), Stephen D. (appointed on 15 October 2018).

About
Name: Dark Matter Distillers Limited
Number: SC425684
Incorporation date: 2012-06-07
End of financial year: 30 June


Address:	Site 5 Burn O'bennie Road Banchory AB31 5NN
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

James E.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

John E.

6 April 2016 - 22 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	130,235	20,167	247,344	191,046	300,292	253,834	246,886	251,852	238,471	200,759
Number Shares Allotted	-	10	2,564,102	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-160,722	245,020	182,147	245,123	186,172	176,455	154,918	109,904	68,751
Shareholder Funds	-77,501	-160,722	214,644	-	-	-	-	-	-	-
Tangible Fixed Assets	82,771	218,020	198,338	-	-	-	-	-	-	-

The date for Dark Matter Distillers Limited confirmation statement filing is 2024-06-21. The most current confirmation statement was sent on 2023-06-07. The date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: James E. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. John E. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-07 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-07 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-06-07 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-06-07 filed on: 18th, June 2021 \| confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 18th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020-06-07 filed on: 19th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 16th, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019-06-07 filed on: 17th, June 2019 \| confirmation statement	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 25th, March 2019 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2018-10-15 filed on: 26th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-15 filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-15 filed on: 24th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-15 filed on: 24th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-07 filed on: 20th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 22nd, January 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-06-07 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017-07-04 filed on: 4th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 26th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-07 filed on: 8th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-06-22: 25.64 GBP filed on: 5th, July 2016 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, June 2016 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 29th, June 2016 \| resolution	Free Download (24 pages)
SH02	Sub-division of shares on 2016-06-22 filed on: 29th, June 2016 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2016-06-22 filed on: 28th, June 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-06-22: 20.00 GBP filed on: 28th, June 2016 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
MR01	Registration of charge SC4256840001, created on 2015-10-21 filed on: 27th, October 2015 \| mortgage	Free Download (8 pages)
AD01	New registered office address Site 5 Burn O'bennie Road Banchory Kincardineshire AB31 5NN. Change occurred on 2015-10-15. Company's previous address: C/O James Ewen 43 Bonnymuir Place Aberdeen AB15 5NJ. filed on: 15th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-06-07 filed on: 4th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-04: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-07 filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-18: 10.00 GBP capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 15th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-07 filed on: 22nd, July 2013 \| annual return	Free Download (3 pages)
CH01	On 2012-07-02 director's details were changed filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-26 director's details were changed filed on: 27th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-16 director's details were changed filed on: 18th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, June 2012 \| incorporation	Free Download (7 pages)

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