Dunphail Distillery Ltd. Head office in Forres. Check Director.

Dunphail Distillery Ltd, Forres

Dunphail Distillery Ltd is a private limited company. Situated at Wester Greens, Dunphail, Forres IV36 2QR, the above-mentioned 2 years old business was incorporated on 2021-10-15 and is officially categorised as "distilling, rectifying and blending of spirits" (SIC: 11010).
1 director can be found in this company: Ewelina C. (appointed on 05 February 2024).

About
Name: Dunphail Distillery Ltd
Number: SC712327
Incorporation date: 2021-10-15
End of financial year: 31 October


Address:	Wester Greens Dunphail Forres IV36 2QR
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Ewelina C.

4 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mde Holding Ltd.

9 November 2021

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

Dariusz P.

15 October 2021 - 4 March 2024

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

The due date for Dunphail Distillery Ltd confirmation statement filing is 2024-04-25. The latest one was submitted on 2023-04-11. The due date for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Ewelina C. who has 1/2 or less of shares, 1/2 or less of voting rights. Mde Holding Ltd. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Great West Road, TW8 9DW Brentford. Dariusz P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2024-01-18: 722.42 GBP filed on: 19th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2024-01-18: 722.42 GBP filed on: 19th, January 2024 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2023-11-14: 715.56 GBP filed on: 17th, November 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 30th, October 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 30th, October 2023 \| incorporation	Free Download (29 pages)
AA	Micro company accounts made up to 2022-10-31 filed on: 22nd, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-04-11 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021-11-09 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-03-22 filed on: 22nd, March 2023 \| persons with significant control	Free Download (2 pages)
SH01	Statement of Capital on 2022-10-19: 695.60 GBP filed on: 4th, November 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-11-04 filed on: 4th, November 2022 \| confirmation statement	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-09-02 filed on: 2nd, September 2022 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2022-09-02: 675.80 GBP filed on: 2nd, September 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-07-01 filed on: 1st, July 2022 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2022-07-01: 665.38 GBP filed on: 1st, July 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-04-27 filed on: 27th, April 2022 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2022-04-26: 657.46 GBP filed on: 26th, April 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-04-05 filed on: 5th, April 2022 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2022-04-04: 631.77 GBP filed on: 4th, April 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-03-03 filed on: 3rd, March 2022 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2022-03-01: 631.77 GBP filed on: 3rd, March 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-11-22 filed on: 22nd, November 2021 \| confirmation statement	Free Download (4 pages)
NEWINC	Incorporation filed on: 15th, October 2021 \| incorporation	Free Download
MODEL ARTICLES	Model articles adopted incorporation
SH01	Statement of Capital on 2021-10-15: 500.00 GBP capital

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