J.G. Distillers Limited

Company Name	J.G. Distillers Limited
Company Status	Active
Company Number	SC131744
Category	Private Limited Company
Incorporation Date	9 May 1991(33 years ago)
Previous Name	Campbell Meyer & Co Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Gerrard McSherry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 May 2004(13 years after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	05 September 2007(16 years, 4 months after company formation)
Appointment Duration	16 years, 8 months
Role	Merchant
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Caroline Amy Purdie
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Scottish
Status	Current
Appointed	12 November 2013(22 years, 6 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Secretary Name	Mrs Caroline Purdie
Status	Current
Appointed	16 January 2016(24 years, 8 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Salesman
Country of Residence	Scotland
Correspondence Address	7 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AA Scotland

Director Name	Andrew Ferguson Dewar
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Solicitor
Correspondence Address	5 Winnock Court Drymen Glasgow G63 0BA Scotland

Director Name	Joanne Waugh
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	27 Castle Street Edinburgh EH2 3DN Scotland

Secretary Name	Mr Colin Shields Barclay
Nationality	Canadian
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AA Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Charles Ellis
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 1996)
Role	Trust & Company Manager
Correspondence Address	Centurion House Bereford Street St Helier Jersey JE4 0PG

Secretary Name	Mr Alan Blair
Nationality	British
Status	Resigned
Appointed	28 June 1994(3 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 16 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Hillhouse Road Barassie Troon Ayrshire KA10 6SY Scotland

Director Name	Colin Alpin MacDonald
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	24 Morar Crescent Bishopton Renfrewshire PA7 5DZ Scotland

Director Name	Michael Alan Blair
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2004)
Role	Manager
Correspondence Address	21 Darley Place Troon Ayrshire KA10 6JQ Scotland

Director Name	Ronald Crawford
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(10 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 May 2004)
Role	Manager
Correspondence Address	16 Melfort Avenue Clydebank Dunbartonshire G81 2HX Scotland

Director Name	Louise Sloane
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(19 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2/1 Cardwell Gardens 24 Cardwell Road Gourock PA19 1UA Scotland

Director Name	Yvonne Winchester
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2013)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Murray House 17 Murray Street Paisley PA3 1QW Scotland

Contact

Website	campbellmeyer.com
Email address	[email protected]
Telephone	01355 247180
Telephone region	East Kilbride

Location

Registered Address	3 Peel Park Place East Kilbride Glasgow G74 5LW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120.1k at £1	Strathord LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£15,812,575
Gross Profit	£3,625,433
Net Worth	£2,609,772
Cash	£354,162
Current Liabilities	£8,352,308

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 1 day from now)

Charges

25 March 2014	Delivered on: 29 March 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 October 2013	Delivered on: 9 November 2013 Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 December 2009	Delivered on: 11 January 2010 Satisfied on: 13 December 2014 Persons entitled: Hsbc Bank PLC Classification: Security agreement Secured details: All sums due or to become due. Particulars: The whisky and all products and proceeds thereof. Fully Satisfied
14 February 2008	Delivered on: 4 March 2008 Satisfied on: 13 December 2014 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
11 November 1996	Delivered on: 15 November 1996 Satisfied on: 7 April 2014 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 180 hope street,glasgow. Fully Satisfied
16 December 1993	Delivered on: 22 December 1993 Satisfied on: 7 April 2014 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 52C cleveden drive, glasgow registered under title number gla 18842. Fully Satisfied
15 December 1993	Delivered on: 20 December 1993 Satisfied on: 7 April 2014 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Third floor premises 180 hope street glasgow -GLA67879. Fully Satisfied
29 July 1993	Delivered on: 16 August 1993 Satisfied on: 13 December 2014 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 October 2020	Satisfaction of charge SC1317440008 in full (1 page)
12 August 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
15 July 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
26 July 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
30 May 2018	Cessation of Strathord Ltd as a person with significant control on 30 May 2018 (1 page)
22 May 2018	Notification of Stephen Ball as a person with significant control on 22 May 2018 (2 pages)
22 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
12 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
12 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 120,100 (6 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 120,100 (6 pages)
16 February 2016	Termination of appointment of Alan Blair as a secretary on 16 February 2016 (1 page)
16 February 2016	Director's details changed for Caroline Amy Purdie on 16 February 2016 (2 pages)
16 February 2016	Registered office address changed from Murray House 17 Murray Street Paisley PA3 1QW to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 16 February 2016 (1 page)
16 February 2016	Appointment of Mrs Caroline Purdie as a secretary on 16 January 2016 (2 pages)
16 February 2016	Registered office address changed from Murray House 17 Murray Street Paisley PA3 1QW to 3 Peel Park Place East Kilbride Glasgow G74 5LW on 16 February 2016 (1 page)
16 February 2016	Director's details changed for Caroline Amy Purdie on 16 February 2016 (2 pages)
16 February 2016	Termination of appointment of Alan Blair as a secretary on 16 February 2016 (1 page)
16 February 2016	Appointment of Mrs Caroline Purdie as a secretary on 16 January 2016 (2 pages)
6 October 2015	Director's details changed for Mr Gerrard Mcsherry on 30 September 2015 (2 pages)
6 October 2015	Director's details changed for Mr Gerrard Mcsherry on 30 September 2015 (2 pages)
6 October 2015	Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages)
6 October 2015	Director's details changed for Mr Colin Shields Barclay on 30 September 2015 (2 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 120,100 (6 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 120,100 (6 pages)
3 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 120,100 (6 pages)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
30 May 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
13 December 2014	Satisfaction of charge 7 in full (4 pages)
13 December 2014	Satisfaction of charge 6 in full (4 pages)
13 December 2014	Satisfaction of charge 7 in full (4 pages)
13 December 2014	Satisfaction of charge 6 in full (4 pages)
13 December 2014	Satisfaction of charge 1 in full (4 pages)
13 December 2014	Satisfaction of charge 1 in full (4 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
10 June 2014	Alterations to floating charge 6 (21 pages)
10 June 2014	Alterations to floating charge 6 (21 pages)
10 June 2014	Alterations to floating charge 1 (20 pages)
10 June 2014	Alterations to floating charge 1 (20 pages)
7 June 2014	Alterations to a floating charge (21 pages)
7 June 2014	Alterations to a floating charge (21 pages)
3 June 2014	Alterations to a floating charge (19 pages)
3 June 2014	Alterations to a floating charge (19 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 120,100 (6 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 120,100 (6 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 120,100 (6 pages)
7 April 2014	Satisfaction of charge 3 in full (4 pages)
7 April 2014	Satisfaction of charge 5 in full (4 pages)
7 April 2014	Satisfaction of charge 4 in full (4 pages)
7 April 2014	Satisfaction of charge 3 in full (4 pages)
7 April 2014	Satisfaction of charge 5 in full (4 pages)
7 April 2014	Satisfaction of charge 4 in full (4 pages)
29 March 2014	Registration of charge 1317440009 (20 pages)
29 March 2014	Registration of charge 1317440009 (20 pages)
26 February 2014	Alterations to floating charge 1 (17 pages)
26 February 2014	Alterations to floating charge 6 (17 pages)
26 February 2014	Alterations to floating charge 6 (17 pages)
26 February 2014	Alterations to floating charge 1 (17 pages)
22 February 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (8 pages)
22 February 2014	All of the property or undertaking has been released and no longer forms part of charge 3 (8 pages)
14 February 2014	Alterations to a floating charge (15 pages)
14 February 2014	Alterations to a floating charge (15 pages)
7 February 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
7 February 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
7 February 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
7 February 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
7 February 2014	All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
7 February 2014	All of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
31 January 2014	Termination of appointment of Louise Sloane as a director (2 pages)
31 January 2014	Termination of appointment of Louise Sloane as a director (2 pages)
23 December 2013	Alterations to floating charge 6 (17 pages)
23 December 2013	Alterations to floating charge 1 (17 pages)
23 December 2013	Alterations to floating charge 6 (17 pages)
23 December 2013	Alterations to floating charge 1 (17 pages)
20 November 2013	Appointment of Caroline Amy Purdie as a director (4 pages)
20 November 2013	Appointment of Caroline Amy Purdie as a director (4 pages)
9 November 2013	Registration of charge 1317440008 (20 pages)
9 November 2013	Registration of charge 1317440008 (20 pages)
6 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
6 September 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
5 June 2013	Termination of appointment of Yvonne Winchester as a director (1 page)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Termination of appointment of Yvonne Winchester as a director (1 page)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
17 July 2012	Amended group of companies' accounts made up to 31 December 2011 (25 pages)
17 July 2012	Amended group of companies' accounts made up to 31 December 2011 (25 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (7 pages)
15 February 2012	Cancellation of shares. Statement of capital on 15 February 2012 GBP 120,100 (4 pages)
15 February 2012	Cancellation of shares. Statement of capital on 15 February 2012 GBP 120,100 (4 pages)
14 February 2012	Purchase of own shares. (3 pages)
14 February 2012	Purchase of own shares. (3 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
6 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
19 August 2011	Appointment of Yvonne Winchester as a director (3 pages)
19 August 2011	Appointment of Yvonne Winchester as a director (3 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (7 pages)
11 November 2010	Appointment of Louise Sloane as a director (4 pages)
11 November 2010	Appointment of Louise Sloane as a director (4 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
21 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 January 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
9 November 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
9 November 2009	Accounts for a medium company made up to 31 December 2008 (18 pages)
29 May 2009	Return made up to 09/05/09; full list of members (4 pages)
29 May 2009	Return made up to 09/05/09; full list of members (4 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
30 October 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
29 May 2008	Return made up to 09/05/08; full list of members (4 pages)
29 May 2008	Return made up to 09/05/08; full list of members (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2008	Statement of affairs (11 pages)
10 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 January 2008	Ad 19/12/07--------- Â£ si 100@1=100 Â£ ic 145000/145100 (2 pages)
10 January 2008	Statement of affairs (11 pages)
10 January 2008	Ad 19/12/07--------- Â£ si 100@1=100 Â£ ic 145000/145100 (2 pages)
28 December 2007	Company name changed campbell meyer & co LIMITED\certificate issued on 28/12/07 (2 pages)
28 December 2007	Company name changed campbell meyer & co LIMITED\certificate issued on 28/12/07 (2 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
10 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (3 pages)
11 June 2007	Return made up to 09/05/07; full list of members (6 pages)
11 June 2007	Return made up to 09/05/07; full list of members (6 pages)
11 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
11 September 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 May 2006	Return made up to 09/05/06; full list of members (6 pages)
10 May 2006	Return made up to 09/05/06; full list of members (6 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
4 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 June 2005	Return made up to 09/05/05; full list of members (6 pages)
7 June 2005	Return made up to 09/05/05; full list of members (6 pages)
25 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
25 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
11 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2003	Return made up to 09/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 May 2002	Return made up to 09/05/02; full list of members (6 pages)
31 May 2002	Return made up to 09/05/02; full list of members (6 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
1 November 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
14 May 2001	Return made up to 09/05/01; full list of members (6 pages)
14 May 2001	Return made up to 09/05/01; full list of members (6 pages)
3 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
3 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
21 June 2000	Return made up to 09/05/00; full list of members (6 pages)
21 June 2000	Return made up to 09/05/00; full list of members (6 pages)
21 June 1999	Return made up to 09/05/99; full list of members (7 pages)
21 June 1999	Return made up to 09/05/99; full list of members (7 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
12 March 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
12 March 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
8 February 1999	Â£ sr 2000@1 20/05/98 (1 page)
8 February 1999	Â£ sr 2000@1 20/05/98 (1 page)
3 February 1999	Memorandum and Articles of Association (27 pages)
3 February 1999	Ad 30/12/98--------- Â£ si 25000@1=25000 Â£ ic 122000/147000 (2 pages)
3 February 1999	Ad 30/12/98--------- Â£ si 25000@1=25000 Â£ ic 122000/147000 (2 pages)
3 February 1999	Memorandum and Articles of Association (27 pages)
3 February 1999	Resolutions SRES13 ‐ Special resolution (15 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
3 February 1999	Resolutions SRES13 ‐ Special resolution (15 pages)
3 February 1999	Â£ nc 152000/170000 30/12/98 (1 page)
3 February 1999	Â£ nc 152000/170000 30/12/98 (1 page)
3 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
2 June 1998	Return made up to 09/05/98; full list of members (7 pages)
2 June 1998	Return made up to 09/05/98; full list of members (7 pages)
24 April 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
24 April 1998	Accounts for a medium company made up to 31 December 1997 (18 pages)
12 June 1997	Return made up to 09/05/97; no change of members (5 pages)
12 June 1997	Return made up to 09/05/97; no change of members (5 pages)
14 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 March 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 November 1996	Partic of mort/charge * (5 pages)
15 November 1996	Partic of mort/charge * (5 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
26 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 June 1996	Return made up to 09/05/96; full list of members (8 pages)
10 June 1996	Return made up to 09/05/96; full list of members (8 pages)
29 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
29 September 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
29 September 1995	Memorandum and Articles of Association (14 pages)
29 September 1995	Memorandum and Articles of Association (14 pages)
29 September 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
29 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
13 June 1995	Return made up to 09/05/95; change of members (8 pages)
13 June 1995	Return made up to 09/05/95; change of members (8 pages)
29 November 1994	Ad 22/11/94--------- Â£ si 110000@1=110000 Â£ ic 12000/122000 (2 pages)
29 November 1994	Ad 22/11/94--------- Â£ si 110000@1=110000 Â£ ic 12000/122000 (2 pages)
19 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 October 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 August 1994	Return made up to 09/05/94; change of members (4 pages)
2 August 1994	Return made up to 09/05/94; change of members (4 pages)
13 April 1994	Resolutions WRES13 ‐ Written resolution (22 pages)
13 April 1994	Ad 06/12/93--------- Â£ si 2000@1=2000 Â£ ic 10000/12000 (2 pages)
13 April 1994	Memorandum and Articles of Association (20 pages)
13 April 1994	Ad 06/12/93--------- Â£ si 2000@1=2000 Â£ ic 10000/12000 (2 pages)
13 April 1994	Memorandum and Articles of Association (20 pages)
29 July 1993	Return made up to 09/05/93; full list of members (8 pages)
29 July 1993	Return made up to 09/05/93; full list of members (8 pages)
25 June 1992	Return made up to 09/05/92; full list of members (5 pages)
25 June 1992	Return made up to 09/05/92; full list of members (5 pages)
6 April 1992	Company name changed campbell mayer & company LIMITED\certificate issued on 07/04/92 (2 pages)
6 April 1992	Company name changed campbell mayer & company LIMITED\certificate issued on 07/04/92 (2 pages)
24 May 1991	Company name changed crossmell services LIMITED\certificate issued on 28/05/91 (3 pages)
24 May 1991	Company name changed crossmell services LIMITED\certificate issued on 28/05/91 (3 pages)
21 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 May 1991	Incorporation (17 pages)
9 May 1991	Incorporation (17 pages)

J.G. Distillers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland