Company Information for JEDHART DISTILLERY LIMITED
MOSSBURN HOUSE, CAMPTOWN, JEDBURGH, ROXBURGHSHIRE, TD8 6PJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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JEDHART DISTILLERY LIMITED | ||
Legal Registered Office | ||
MOSSBURN HOUSE CAMPTOWN JEDBURGH ROXBURGHSHIRE TD8 6PJ Other companies in TD8 | ||
Previous Names | ||
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Company Number | SC457757 | |
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Company ID Number | SC457757 | |
Date formed | 2013-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 04:56:51 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN NEIL MACLEOD MATHIESON |
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FRANCESCO ANNIBALI |
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JOHN NEIL MACLEOD MATHIESON |
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ALAN GRAY RUTHERFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HBJG SECRETARIAL LIMITED |
Company Secretary | ||
DEBORAH JANE ALMOND |
Director | ||
HBJG LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORABHAIG DISTILLERY LIMITED | Director | 2013-11-04 | CURRENT | 2013-08-28 | Active | |
MOSSBURN DISTILLERS LIMITED | Director | 2013-11-04 | CURRENT | 2013-08-09 | Active | |
TORABHAIG DISTILLERY LIMITED | Director | 2013-11-04 | CURRENT | 2013-08-28 | Active | |
EAUX DE VIE LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
DISTILLERIES & DOMAINES LTD. | Director | 2001-01-29 | CURRENT | 2001-01-26 | Active | |
SPIRIMONDE LTD. | Director | 2001-01-29 | CURRENT | 2001-01-26 | Active | |
MARUSSIA BEVERAGES UK LIMITED | Director | 1991-06-14 | CURRENT | 1988-01-21 | Active | |
EARTHBALANCE 2000 | Director | 2015-03-25 | CURRENT | 2000-10-06 | Active | |
TORABHAIG DISTILLERY LIMITED | Director | 2013-11-04 | CURRENT | 2013-08-28 | Active | |
THE LAKES DISTILLERY COMPANY LIMITED | Director | 2013-05-29 | CURRENT | 2011-09-12 | Active | |
A G RUTHERFORD LIMITED | Director | 2011-10-07 | CURRENT | 2011-07-06 | Active | |
WEMYSS DEVELOPMENT COMPANY LTD. THE | Director | 2007-12-11 | CURRENT | 1897-10-22 | Active | |
COMPASS BOX DELICIOUS WHISKY LTD. | Director | 2007-08-31 | CURRENT | 2000-03-17 | Active | |
STELLING HALL MANAGEMENT LIMITED | Director | 2007-04-16 | CURRENT | 1999-06-22 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR THIBAUT SANTIARD | ||
DIRECTOR APPOINTED MR ENRIQUE DAMIAN RODRIGUEZ DE LA RUBIA | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR THIBAUT SANTIARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ANNIBALI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAY RUTHERFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/14 FROM Jedforest Lodge Camptown Jedburgh Roxburghshire TD8 6PJ | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/14 FROM Exchange Tower 19 Canning Street Edinburgh EH3 8EH | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND | |
TM02 | Termination of appointment of Hbjg Secretarial Limited on 2013-11-04 | |
AP03 | Appointment of John Neil Macleod Mathieson as company secretary | |
AP01 | DIRECTOR APPOINTED FRANCESCO ANNIBALI | |
AP01 | DIRECTOR APPOINTED JOHN NEIL MACLEOD MATHIESON | |
AP01 | DIRECTOR APPOINTED DR ALAN GRAY RUTHERFORD | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed ensco 427 LIMITED\certificate issued on 12/09/13 | |
RES15 | CHANGE OF COMPANY NAME 31/05/21 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits
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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 JEDHART DISTILLERY LIMITED
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as JEDHART DISTILLERY LIMITED are:
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. |