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MOSSBURN DISTILLERS LIMITED

Company number SC456414

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 13,704,000
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
28 Aug 2019 CH01 Director's details changed for John Neil Macleod Mathieson on 4 November 2013
01 Jul 2019 AA Accounts for a small company made up to 31 December 2018
30 Apr 2019 AP01 Appointment of Mr Arno Dirk Lippert as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of Etienne Jean Marie Guyot D'asnieres De Salins as a director on 30 April 2019
15 Nov 2018 AA Accounts for a small company made up to 31 December 2017
11 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
06 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
06 Sep 2017 PSC08 Notification of a person with significant control statement
06 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 6 September 2017
06 Jul 2017 MR01 Registration of charge SC4564140001, created on 3 July 2017
24 Jun 2017 AA Accounts for a small company made up to 31 December 2016
28 Oct 2016 CH01 Director's details changed for Eric Charles Turner on 20 October 2016
13 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 CH01 Director's details changed for Fredrik Dag Arfst Paulsen on 4 November 2013
03 Sep 2015 AR01 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 AA Accounts for a dormant company made up to 31 December 2014
03 Nov 2014 AD01 Registered office address changed from Jedforest Lodge Camptown Jedburgh Roxburghshire TD8 6PJ to Mossburn House Camptown Jedburgh Roxburghshire TD8 6PJ on 3 November 2014
23 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 2
23 Sep 2014 AD01 Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Jedforest Lodge Camptown Jedburgh Roxburghshire TD8 6PJ on 23 September 2014
12 Sep 2014 TM01 Termination of appointment of Hbjg Limited as a director on 4 November 2013
12 Sep 2014 TM01 Termination of appointment of Deborah Jane Almond as a director on 4 November 2013