J.g. Distillers Limited in East Kilbride GLASGOW

J.g. Distillers Limited GLASGOW

J.g. Distillers started in year 1991 as Private Limited Company with registration number SC131744. The J.g. Distillers company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Glasgow at 3 Peel Park Place. Postal code: G74 5LW. Since December 28, 2007 J.g. Distillers Limited is no longer carrying the name Campbell Meyer &.

At present there are 3 directors in the the company, namely Caroline P., Colin B. and Gerrard M.. In addition one secretary - Caroline P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

J.g. Distillers Limited Address / Contact

Office Address	3 Peel Park Place
Office Address2	East Kilbride
Town	Glasgow
Post code	G74 5LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC131744
Date of Incorporation	Thu, 9th May 1991
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Caroline P.

Position: Secretary

Appointed: 16 January 2016

Caroline P.

Position: Director

Appointed: 12 November 2013

Colin B.

Position: Director

Appointed: 05 September 2007

Gerrard M.

Position: Director

Appointed: 25 May 2004

Yvonne W.

Position: Director

Appointed: 01 August 2011

Resigned: 31 January 2013

Louise S.

Position: Director

Appointed: 05 November 2010

Resigned: 31 January 2014

Ronald C.

Position: Director

Appointed: 01 November 2001

Resigned: 28 May 2004

Michael B.

Position: Director

Appointed: 31 October 2001

Resigned: 31 March 2004

Colin M.

Position: Director

Appointed: 01 July 1994

Resigned: 19 December 2001

Alan B.

Position: Secretary

Appointed: 28 June 1994

Resigned: 16 February 2016

John E.

Position: Director

Appointed: 17 March 1993

Resigned: 01 June 1996

Joanne W.

Position: Nominee Director

Appointed: 09 May 1991

Resigned: 09 May 1991

Andrew D.

Position: Director

Appointed: 09 May 1991

Resigned: 31 May 1999

Colin B.

Position: Director

Appointed: 09 May 1991

Resigned: 31 October 2001

Colin B.

Position: Secretary

Appointed: 09 May 1991

Resigned: 28 June 1994

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Stephen B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Strathord Ltd that put Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stephen B.

Notified on	22 May 2018
Nature of control:	significiant influence or control

Strathord Ltd

Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British

Legal authority	British Virgin Islands
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	British Virgin Islands
Registration number	445087
Notified on	9 May 2017
Ceased on	30 May 2018
Nature of control:	75,01-100% shares

Company previous names

Campbell Meyer &	December 28, 2007

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 2nd, August 2022	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 7th, July 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 12th, August 2020	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 15th, July 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 26th, July 2018	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 8th, June 2017	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 12th, September 2016	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 30th, May 2015	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 6th, September 2013	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2011 filed on: 27th, June 2012	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 21st, September 2010	accounts	Free Download (25 pages)
AA	Medium company financial statements for the year ending on December 31, 2008 filed on: 9th, November 2009	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 30th, October 2008	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 10th, October 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 10th, October 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 11th, September 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 11th, September 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 4th, October 2005	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 4th, October 2005	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 25th, October 2004	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 25th, October 2004	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 10th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 10th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 31st, October 2002	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 1999 filed on: 3rd, October 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 12th, March 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 1998 filed on: 12th, March 1999	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 24th, April 1998	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 1997 filed on: 24th, April 1998	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 14th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 14th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 26th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 26th, June 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 14th, September 1995	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1994 filed on: 14th, September 1995	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 26th, April 1994	accounts
AA	Small company accounts for the period up to July 31, 1993 filed on: 26th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1993 filed on: 26th, April 1994	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 26th, April 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 18th, April 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 18th, April 1994	accounts
AA	Small company accounts for the period up to July 31, 1992 filed on: 11th, March 1993	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1992 filed on: 11th, March 1993	accounts
224	Accounting reference date notified as 31/07 filed on: 19th, August 1991	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 19th, August 1991	accounts

J.g. Distillers Limited GLASGOW

J.g. Distillers Limited Address / Contact

Company Information / Profile

Company staff

Caroline P.

Caroline P.

Colin B.

Gerrard M.

Yvonne W.

Louise S.

Ronald C.

Michael B.

Colin M.

Alan B.

John E.

Joanne W.

Andrew D.

Colin B.

Colin B.

People with significant control

Company previous names

Company filings

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