MOSSBURN DISTILLERS LIMITED
Overview
| Company Name | MOSSBURN DISTILLERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC456414 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOSSBURN DISTILLERS LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is MOSSBURN DISTILLERS LIMITED located?
| Registered Office Address | Mossburn House Camptown TD8 6PJ Jedburgh Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOSSBURN DISTILLERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 425 LIMITED | Aug 09, 2013 | Aug 09, 2013 |
What are the latest accounts for MOSSBURN DISTILLERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MOSSBURN DISTILLERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for MOSSBURN DISTILLERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Etienne De Salins as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arno Dirk Lippert as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC4564140002, created on Aug 09, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge SC4564140003, created on Aug 09, 2024 | 27 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Notification of Frederik Dag Arfst Paulsen as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Kjell Thomas Larsson as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Eric Oliver Hoesli as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Andrew Jonathan Hughes Penney as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Eric Charles Turner as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Jeffrey David Hobbs as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 14, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Termination of appointment of Eric Charles Turner as a director on Oct 24, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Eric Laborde as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge SC4564140001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MOSSBURN DISTILLERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATHIESON, John Neil Macleod | Secretary | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire Scotland | British | 188611450001 | ||||||||||
| DE SALINS, Etienne | Director | 103 Avenue Albert 1er 92500 Rueil Malmaison 103 Avenue Albert 1er France | France | French | Managing Director | 328949660001 | ||||||||
| LABORDE, Eric | Director | C/Duran 28002 Madrid 8 Spain | Spain | French | Chairman | 294565080001 | ||||||||
| MATHIESON, John Neil Macleod | Director | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire Scotland | United Kingdom | British | Chief Executive Officer | 11097040002 | ||||||||
| PAULSEN, Frederik Dag Arfst | Director | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire | Switzwerland | Swedish | None | 188612350002 | ||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| ALMOND, Deborah Jane | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower | Scotland | British | Company Secretarial Assistant | 158254990001 | ||||||||
| GUYOT D'ASNIERES DE SALINS, Etienne Jean Marie | Director | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire Scotland | France | French | Managing Director | 188612030001 | ||||||||
| LIPPERT, Arno Dirk | Director | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire | Germany | German | General Manager | 257000710001 | ||||||||
| TURNER, Eric Charles, Mr. | Director | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire Scotland | England | British | None | 152044470004 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of MOSSBURN DISTILLERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey David Hobbs | Dec 14, 2023 | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Eric Charles Turner | Dec 14, 2023 | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire | No |
Nationality: British Country of Residence: Luxembourg | |||
Natures of Control
| |||
| Mr Andrew Jonathan Hughes Penney | Dec 14, 2023 | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Eric Oliver Hoesli | Dec 14, 2023 | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Kjell Thomas Larsson | Dec 14, 2023 | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
| |||
| Mr Frederik Dag Arfst Paulsen | Dec 14, 2023 | Camptown TD8 6PJ Jedburgh Mossburn House Roxburghshire | No |
Nationality: Swedish,Bhutanese,Citizen Of Antigua And Barbuda Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MOSSBURN DISTILLERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 28, 2017 | Dec 14, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Aug 28, 2016 | Aug 28, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0