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 15 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 30/09/2020.

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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/05/2016 17/06/2017

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHANG SEN-HO May 1959 Taiwanese Director 2004-06-15 CURRENT
MR JOHN CRILLY Dec 1959 British Secretary 2008-01-23 CURRENT
VINDEX LIMITED Corporate Nominee Director 2004-05-20 UNTIL 2004-06-15 RESIGNED
VINDEX SERVICES 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

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 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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