MOSSBURN DISTILLERS LIMITED
Active - Accounts Filed
General Information
NAME
MOSSBURN DISTILLERS LIMITED
COMPANY NUMBER
SC456414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
09/08/2013
(11 years and 4 months old)
WEBSITE
mossburndistillers.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2013
12/09/2013
ENSCO 425 LIMITED
ROXBURGHSHIRE
TD8 6PJ
Block 1
Tweedbank Industrial Estate
Galashiels
Selkirkshire
TD1 3RS
Telephone: 77245009
Mossburn House Camptown
Jedburgh
Roxburghshire
TD8 6PJ
Telephone: 77245009
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARUSSIA BEVERAGES BV | N/A | N/A |
| MOSSBURN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| JEDHART DISTILLERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Arno Dirk Lippert (925700071) has left the board |
| 06/11/2024 | New Board Member Etienne De Salins (932894966) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOSSBURN DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOSSBURN DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOSSBURN DISTILLERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2013 - Present (11 years and 1 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2013 - Present (11 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
04/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SASTRE HOLDING SA | N/A | N/A |
| MARUSSIA BEVERAGES BV | N/A | N/A |
| MARUSSIA BEVERAGES UK LIMITED | Active - Accounts Filed | View Report |
| DISTILLERIES & DOMAINES LTD. | Non-Trading | View Report |
| EAUX DE VIE LIMITED | Non-Trading | View Report |
| SPIRIMONDE LTD. | Non-Trading | View Report |
| MOSSBURN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| JEDHART DISTILLERY LIMITED | Non-Trading | View Report |
| TORABHAIG DISTILLERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Arno Dirk Lippert (925700071) has left the board |
| 06/11/2024 | New Board Member Etienne De Salins (932894966) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 01/11/2022 | Eric Charles Turner (915204447) has left the board |
| 20/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Eric Laborde (929456508) Appointed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 09/05/2019 | Arno Dirk Lippert (925802651) has left the board |
| 09/05/2019 | New Board Member Arno Dirk Lippert (925700071) Appointed |
| 02/05/2019 | New Board Member Arno Dirk Lippert (925802651) Appointed |
| 02/05/2019 | Etienne Jean Marie Guyot D'Asnieres De Salins (918861203) has left the board |
| 18/11/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 08/11/2016 | Eric Charles Turner (918861174) has left the board |
| 08/11/2016 | New Board Member Eric Charles Turner (915204447) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 06/09/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 05/11/2014 | Change in Reg. Office |
| 26/09/2014 | New Annual Return filed |
| 25/09/2014 | Change in Reg. Office |
| 16/09/2014 | HBJG SECRETARIAL LIMITED (918048049) has left the board |
| 16/09/2014 | HBJG LIMITED (918048051) has left the board |
| 16/09/2014 | Deborah Jane Almond (915825499) has left the board |
| 19/06/2014 | New Company Secretary John Neil Macleod Mathieson (918861145) Appointed |
| 19/06/2014 | New Board Member Fredrik Dag Arfst Paulsen (918861235) Appointed |
| 19/06/2014 | New Board Member Eric Charles Turner (918861174) Appointed |
| 19/06/2014 | New Board Member John Neil Macleod Mathieson (901109704) Appointed |
| 19/06/2014 | New Board Member Etienne Jean Marie Guyot D'Asnieres De Salins (918861203) Appointed |
| 20/08/2013 | Deborah Jane Almond (918048037) has left the board |
| 20/08/2013 | New Board Member Deborah Jane Almond (915825499) Appointed |
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