J.G. DISTILLERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.g. Distillers Limited. The company was founded 33 years ago and was given the registration number SC131744. The firm's registered office is in GLASGOW. You can find them at 3 Peel Park Place, East Kilbride, Glasgow, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	J.G. DISTILLERS LIMITED
Company Number	:	SC131744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1991
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	3 Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW	Secretary	16 January 2016	Active
3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW	Director	05 September 2007	Active
3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW	Director	25 May 2004	Active
3, Peel Park Place, East Kilbride, Glasgow, Scotland, G74 5LW	Director	12 November 2013	Active
7 Carolside Avenue, Clarkston, Glasgow, G76 7AA	Secretary	09 May 1991	Active
18 Hillhouse Road, Barassie, Troon, KA10 6SY	Secretary	28 June 1994	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	09 May 1991	Active
7 Carolside Avenue, Clarkston, Glasgow, G76 7AA	Director	09 May 1991	Active
21 Darley Place, Troon, KA10 6JQ	Director	31 October 2001	Active
16 Melfort Avenue, Clydebank, G81 2HX	Director	01 November 2001	Active
5 Winnock Court, Drymen, Glasgow, G63 0BA	Director	09 May 1991	Active
Centurion House, Bereford Street, St Helier, Channel Islands, JE4 0PG	Director	17 March 1993	Active
24 Morar Crescent, Bishopton, PA7 5DZ	Director	01 July 1994	Active
Flat 2/1 Cardwell Gardens, 24 Cardwell Road, Gourock, Scotland, PA19 1UA	Director	05 November 2010	Active
27 Castle Street, Edinburgh, EH2 3DN	Nominee Director	09 May 1991	Active
Murray House, 17 Murray Street, Paisley, PA3 1QW	Director	01 August 2011	Active

People with Significant Control

Mr Stephen James Ball
Notified on	:	22 May 2018
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Country of residence	:	Guernsey
Address	:	PO BOX 587, St Peter Port, Guernsey, Guernsey, GY1 6LS
Nature of control	:	Significant influence or control

Strathord Ltd
Notified on	:	09 May 2017
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Akara Building, 24 De Castro Street, Road Town, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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