| Company Name | Jackson Distillers Limited |
|---|---|
| Directors | Trevor Howard Jackson and Fabio Massimo Giovinetti |
| Company Status | Active |
| Company Number | SC566716 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2017(6 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Trevor Howard Jackson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charlesfield Farm St Boswells Melrose Roxburghshire TD6 0HH Scotland |
| Director Name | Mr Fabio Massimo Giovinetti |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 October 2021(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Charlesfield Farm St. Boswells Melrose TD6 0HH Scotland |
| Director Name | Ms Martha-Jayne Fleming |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2020(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 October 2021) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Charlesfield Farm St. Boswells Melrose TD6 0HH Scotland |
| Director Name | Mr Kevin Edmund Lamb |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2020(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 October 2021) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Charlesfield Farm St. Boswells Melrose TD6 0HH Scotland |
| Director Name | Mr Thomas Alan Leigh |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2021(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 January 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Charlesfield Farm St. Boswells Melrose TD6 0HH Scotland |
Location
| Registered Address | Charlesfield Farm St. Boswells Melrose TD6 0HH Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Jedburgh and District |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 27 July 2023 | Micro company accounts made up to 31 May 2023 (5 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 28 August 2022 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 27 May 2022 | Confirmation statement made on 22 May 2022 with updates (5 pages) |
| 13 December 2021 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 12 November 2021 | Termination of appointment of Kevin Edmund Lamb as a director on 1 October 2021 (1 page) |
| 12 November 2021 | Termination of appointment of Martha-Jayne Fleming as a director on 26 October 2021 (1 page) |
| 6 October 2021 | Appointment of Mr Thomas Alan Leigh as a director on 1 October 2021 (2 pages) |
| 5 October 2021 | Appointment of Mr Fabio Massimo Giovinetti as a director on 1 October 2021 (2 pages) |
| 8 September 2021 | Statement of capital following an allotment of shares on 30 August 2021
|
| 4 June 2021 | Confirmation statement made on 22 May 2021 with updates (5 pages) |
| 28 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 27 October 2020 | Sub-division of shares on 21 September 2020 (6 pages) |
| 26 October 2020 | Resolutions
|
| 26 October 2020 | Memorandum and Articles of Association (34 pages) |
| 23 October 2020 | Statement of capital following an allotment of shares on 2 October 2020
|
| 21 August 2020 | Appointment of Ms Martha-Jayne Fleming as a director on 20 August 2020 (2 pages) |
| 21 August 2020 | Appointment of Mr Kevin Edmund Lamb as a director on 20 August 2020 (2 pages) |
| 26 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 6 March 2020 | Statement of capital following an allotment of shares on 6 March 2020
|
| 13 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 14 February 2019 | Registered office address changed from Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland to Charlesfield Farm St. Boswells Melrose TD6 0HH on 14 February 2019 (1 page) |
| 13 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 23 May 2017 | Incorporation
Statement of capital on 2017-05-23
|
| 23 May 2017 | Incorporation
Statement of capital on 2017-05-23
|