MATISSE SPIRITS COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MATISSE SPIRITS COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MATISSE SPIRITS COMPANY LIMITED was incorporated 20 years ago on 20/05/2004 and has the registered number: SC268162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MATISSE SPIRITS COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 LOGIE MILL
EDINBURGH
EH7 4HG
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
M M & S (3076) LIMITED (until 25/06/2004)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIN CHIEN HONG Jan 1975 Taiwanese Director 2020-07-31 CURRENT
MR JOHN CRILLY British Secretary 2008-01-23 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 2004-05-20 UNTIL 2004-06-15 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2004-05-20 UNTIL 2004-06-15 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2004-05-20 UNTIL 2005-03-14 RESIGNED
ANDREW HAMILTON & CO Corporate Secretary 2005-03-14 UNTIL 2008-01-23 RESIGNED
CHI-MIN WU Jul 1974 Taiwanese Director 2004-08-18 UNTIL 2012-04-30 RESIGNED
CHANG SEN-HO May 1959 Taiwanese Director 2004-06-15 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holy Grail 2016-05-20 Apia   Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Matisse Spirits Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-06 31-12-2022 £128,146 Cash £835,338 equity
Matisse Spirits Company Limited - Accounts to registrar (filleted) - small 18.2 2022-08-09 31-12-2021 £4,059 Cash £828,817 equity
Matisse Spirits Company Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £11,800 Cash £822,259 equity
Matisse Spirits Company Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-12-2019 £74,253 Cash £815,516 equity
Matisse Spirits Company Limited - Accounts to registrar (filleted) - small 18.2 2018-09-06 31-12-2017 £144,312 Cash £800,675 equity
Matisse Spirits Company Limited - Accounts to registrar - small 17.2 2017-07-04 31-12-2016 £567,577 Cash £786,984 equity
Matisse Spirits Company Limited - Abbreviated accounts 16.1 2016-08-10 31-12-2015 £651,743 Cash £772,208 equity
Matisse Spirits Company Limited - Limited company - abbreviated - 11.6 2015-05-19 31-12-2014 £818,033 Cash £758,351 equity

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