TORABHAIG DISTILLERY LIMITED
JEDBURGH ENSCO 426 LIMITED

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Company number SC457756
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 twenty-three events have happened. The last three records are Registration of charge SC4577560001, created on 19 December 2016; Statement of capital following an allotment of shares on 23 September 2016 GBP 1,400,000.00 ; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TORABHAIG DISTILLERY LIMITED are www.torabhaigdistillery.co.uk, and www.torabhaig-distillery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Torabhaig Distillery Limited is a Private Limited Company. The company registration number is SC457756. Torabhaig Distillery Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Torabhaig 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. NOBLE, Lucilla Charlotte James, Lady 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 LIMTED 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
58 years old
Director
MATHIESON, John Neil Macleod
Appointed Date: 04 November 2013
64 years old
Director
NOBLE, Lucilla Charlotte James, Lady
Appointed Date: 04 November 2013
66 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
59 years old
Director
HBJG LIMTED
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

TORABHAIG DISTILLERY LIMITED Events

28 Dec 2016
Registration of charge SC4577560001, created on 19 December 2016
18 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 1,400,000.00
18 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2016
Confirmation statement made on 28 August 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
...
... and 13 more events
17 Jun 2014
Appointment of John Neil Macleod Mathieson as a director
17 Jun 2014
Appointment of Francesco Annibali as a director
12 Sep 2013
Company name changed ensco 426 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

TORABHAIG DISTILLERY LIMITED Charges

19 December 2016
Charge code SC45 7756 0001
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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