JEDHART DISTILLERY LIMITED
JEDBURGH ENSCO 427 LIMITED

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Company number SC457757
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address MOSSBURN HOUSE, CAMPTOWN, JEDBURGH, ROXBURGHSHIRE, TD8 6PJ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 2 . The most likely internet sites of JEDHART DISTILLERY LIMITED are www.jedhartdistillery.co.uk, and www.jedhart-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Jedhart Distillery Limited is a Private Limited Company. The company registration number is SC457757. Jedhart Distillery Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Jedhart Distillery Limited is Mossburn House Camptown Jedburgh Roxburghshire Td8 6pj. . MATHIESON, John Neil Macleod is a Secretary of the company. ANNIBALI, Francesco is a Director of the company. MATHIESON, John Neil Macleod is a Director of the company. RUTHERFORD, Alan Gray, Dr is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
MATHIESON, John Neil Macleod
Appointed Date: 04 November 2013
Director
ANNIBALI, Francesco
Appointed Date: 04 November 2013
59 years old
Director
MATHIESON, John Neil Macleod
Appointed Date: 04 November 2013
64 years old
Director
RUTHERFORD, Alan Gray, Dr
Appointed Date: 04 November 2013
83 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 04 November 2013
Appointed Date: 28 August 2013
Director
ALMOND, Deborah Jane
Resigned: 04 November 2013
Appointed Date: 28 August 2013
60 years old
Director
HBJG LIMITED
Resigned: 04 November 2013
Appointed Date: 28 August 2013

Persons With Significant Control

Mossburn Distillers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JEDHART DISTILLERY LIMITED Events

13 Oct 2016
Confirmation statement made on 28 August 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
20 Mar 2015
Accounts for a dormant company made up to 31 December 2014
03 Nov 2014
Registered office address changed from Jedforest Lodge Camptown Jedburgh Roxburghshire TD8 6PJ to Mossburn House Camptown Jedburgh Roxburghshire TD8 6PJ on 3 November 2014
...
... and 7 more events
17 Jun 2014
Appointment of John Neil Macleod Mathieson as a director
17 Jun 2014
Appointment of Dr Alan Gray Rutherford as a director
12 Sep 2013
Company name changed ensco 427 LIMITED\certificate issued on 12/09/13
  • CONNOT ‐
12 Sep 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-10
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 2

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