MATISSE SPIRITS COMPANY LIMITED
EDINBURGH M M & S (3076) LIMITED

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Company number SC268162
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 6 LOGIE MILL, EDINBURGH, SCOTLAND, EH7 4HG
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 250,000 ; Secretary's details changed for Mr John Crilly on 10 June 2015. The most likely internet sites of MATISSE SPIRITS COMPANY LIMITED are www.matissespiritscompany.co.uk, and www.matisse-spirits-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Matisse Spirits Company Limited is a Private Limited Company. The company registration number is SC268162. Matisse Spirits Company Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Matisse Spirits Company Limited is 6 Logie Mill Edinburgh Scotland Eh7 4hg. . CRILLY, John is a Secretary of the company. SEN-HO, Chang is a Director of the company. Secretary ANDREW HAMILTON & CO has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director WU, Chi-Min has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
CRILLY, John
Appointed Date: 23 January 2008
Director
SEN-HO, Chang
Appointed Date: 15 June 2004
66 years old

Resigned Directors

Secretary
ANDREW HAMILTON & CO
Resigned: 23 January 2008
Appointed Date: 14 March 2005
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 14 March 2005
Appointed Date: 20 May 2004
Director
WU, Chi-Min
Resigned: 30 April 2012
Appointed Date: 18 August 2004
51 years old
Nominee Director
VINDEX LIMITED
Resigned: 15 June 2004
Appointed Date: 20 May 2004
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 15 June 2004
Appointed Date: 20 May 2004

MATISSE SPIRITS COMPANY LIMITED Events

09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 250,000
10 Jun 2015
Secretary's details changed for Mr John Crilly on 10 June 2015
10 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 250,000
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
28 Jun 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004
Company name changed m m & s (3076) LIMITED\certificate issued on 25/06/04
20 May 2004
Incorporation

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