MATISSE SPIRITS COMPANY LIMITED
Overview
| Company Name | MATISSE SPIRITS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268162 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MATISSE SPIRITS COMPANY LIMITED?
- Distilling, rectifying and blending of spirits (11010) / Manufacturing
Where is MATISSE SPIRITS COMPANY LIMITED located?
| Registered Office Address | 6 Logie Mill EH7 4HG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MATISSE SPIRITS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (3076) LIMITED | May 20, 2004 | May 20, 2004 |
What are the latest accounts for MATISSE SPIRITS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MATISSE SPIRITS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for MATISSE SPIRITS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of John Crilly as a secretary on Aug 26, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr John Crilly on Jun 05, 2023 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Termination of appointment of Chang Sen-Ho as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lin Chien Hong as a director on Jul 31, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ to 6 Logie Mill Edinburgh EH7 4HG on Apr 13, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MATISSE SPIRITS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIEN HONG, Lin | Director | N0118, Sec 5, Nanjing E Road Songshan District Taipei City 4f-1 105 Taiwan | Taiwan | Taiwanese | 272979730001 | |||||
| CRILLY, John | Secretary | Elmwood Park EH54 8SP Livingston 27 Scotland | British | 127446880001 | ||||||
| ANDREW HAMILTON & CO | Secretary | 38 Dean Park Mews EH4 1ED Edinburgh | 62629770001 | |||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| SEN-HO, Chang | Director | No 81 5f-9 An-Ho Rd Sec 2 Taipei Taiwan | Taiwan | Taiwanese | 98812590001 | |||||
| WU, Chi-Min | Director | 144a Glasgow Road EH12 8LS Edinburgh Midlothian | United Kingdom | Taiwanese | 114645660001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of MATISSE SPIRITS COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Holy Grail | May 20, 2016 | Trust Net Chanber PO BOX Apia Samoa APIA SAMOA Apia 1 Samoa | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0