JEDHART DISTILLERY LIMITED - JEDBURGH
Company Profile | Company Filings |
Overview
JEDHART DISTILLERY LIMITED is a Private Limited Company from JEDBURGH and has the status: Active.
JEDHART DISTILLERY LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: SC457757. The accounts status is SMALL and accounts are next due on 30/09/2024.
JEDHART DISTILLERY LIMITED was incorporated 10 years ago on 28/08/2013 and has the registered number: SC457757. The accounts status is SMALL and accounts are next due on 30/09/2024.
JEDHART DISTILLERY LIMITED - JEDBURGH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOSSBURN HOUSE
JEDBURGH
ROXBURGHSHIRE
TD8 6PJ
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 427 LIMITED (until 12/09/2013)
ENSCO 427 LIMITED (until 12/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/08/2023 | 11/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ENRIQUE DAMIAN RODRIGUEZ DE LA RUBIA | Jul 1977 | Swiss | Director | 2024-01-01 | CURRENT |
JOHN NEIL MACLEOD MATHIESON | May 1961 | British | Director | 2013-11-04 | CURRENT |
JOHN NEIL MACLEOD MATHIESON | Secretary | 2013-11-04 | CURRENT | ||
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2013-08-28 UNTIL 2013-11-04 | RESIGNED | ||
MR THIBAUT SANTIARD | Oct 1973 | French | Director | 2022-04-04 UNTIL 2023-12-31 | RESIGNED |
DR ALAN GRAY RUTHERFORD | Oct 1942 | British | Director | 2013-11-04 UNTIL 2019-12-31 | RESIGNED |
FRANCESCO ANNIBALI | Nov 1966 | Italian | Director | 2013-11-04 UNTIL 2022-04-04 | RESIGNED |
DEBORAH JANE ALMOND | Dec 1965 | British | Director | 2013-08-28 UNTIL 2013-11-04 | RESIGNED |
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED | Corporate Director | 2013-08-28 UNTIL 2013-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mossburn Distillers Ltd | 2016-04-06 | Jedburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - JEDHART DISTILLERY LIMITED | 2015-03-21 | 31-12-2014 | £2 equity |