TORABHAIG DISTILLERY LIMITED
Active - Accounts Filed
General Information
NAME
TORABHAIG DISTILLERY LIMITED
COMPANY NUMBER
SC457756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
28/08/2013
(11 years and 3 months old)
WEBSITE
torabhaig.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2013
12/09/2013
ENSCO 426 LIMITED
ROXBURGHSHIRE
TD8 6PJ
Telephone: 01471833337
TPS: Yes
Mossburn House Camptown
Jedburgh
Roxburghshire
TD8 6PJ
Teangue
Sleat
Isle of Skye
IV44 8RE
Telephone: 833447
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 |
|---|---|---|
| MOSSBURN DISTILLERS LIMITED | Active - Accounts Filed | View Report |
| TORABHAIG DISTILLERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Enrique Damian Rodriguez De La Rubia (931757650) Appointed |
Credit Risk Overview
Want to learn more about TORABHAIG DISTILLERY 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 TORABHAIG DISTILLERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORABHAIG DISTILLERY 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 N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2013 - Present (11 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 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 |
|
01/01/2024 - Present (11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2013 - Present (11 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
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 |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Enrique Damian Rodriguez De La Rubia (931757650) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 20/02/2020 | Alan Gray Rutherford (902202070) has left the board |
| 20/02/2020 | Lucilla Charlotte James Noble (915693270) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 15/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 03/06/2015 | 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 LIMTED (918087304) has left the board |
| 16/09/2014 | HBJG SECRETARIAL LIMITED (918087302) has left the board |
| 16/09/2014 | Deborah Jane Almond (915825499) has left the board |
| 26/06/2014 | Lucilla Charlotte James Noble (918860978) has left the board |
| 26/06/2014 | New Board Member Lucilla Charlotte James Noble (915693270) Appointed |
| 19/06/2014 | New Board Member John Neil Macleod Mathieson (901109704) Appointed |
| 19/06/2014 | New Board Member Lucilla Charlotte James Noble (918860978) Appointed |
| 19/06/2014 | New Board Member Francesco Annibali (918860877) Appointed |
| 19/06/2014 | New Board Member Alan Gray Rutherford (902202070) Appointed |
| 19/06/2014 | New Company Secretary John Neil Macleod Mathieson (918861140) Appointed |
| 06/09/2013 | Deborah Jane Almond (918087303) has left the board |
| 06/09/2013 | New Board Member Deborah Jane Almond (915825499) Appointed |
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