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 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
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)
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 |