JEDHART DISTILLERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 12/08/2412 August 2024 | Registration of charge SC4577570001, created on 2024-08-09 |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Enrique Damian Rodriguez De La Rubia as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Thibaut Santiard as a director on 2023-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 19/06/2319 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/04/227 April 2022 | Appointment of Mr Thibaut Santiard as a director on 2022-04-04 |
| 07/04/227 April 2022 | Termination of appointment of Francesco Annibali as a director on 2022-04-04 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/10/1811 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 24/06/1724 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/09/153 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM JEDFOREST LODGE CAMPTOWN JEDBURGH ROXBURGHSHIRE TD8 6PJ |
| 23/09/1423 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 15/09/1415 September 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ALMOND |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED FRANCESCO ANNIBALI |
| 17/06/1417 June 2014 | SECRETARY APPOINTED JOHN NEIL MACLEOD MATHIESON |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED JOHN NEIL MACLEOD MATHIESON |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED DR ALAN GRAY RUTHERFORD |
| 12/09/1312 September 2013 | COMPANY NAME CHANGED ENSCO 427 LIMITED CERTIFICATE ISSUED ON 12/09/13 |
| 12/09/1312 September 2013 | CHANGE OF NAME 10/09/2013 |
| 28/08/1328 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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