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THE ARTISANAL SPIRITS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Artisanal Spirits Company Limited. The company was founded 9 years ago and was given the registration number SC490305. The firm's registered office is in EDINBURGH. You can find them at The Vaults, 87 Giles Street, Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE ARTISANAL SPIRITS COMPANY LIMITED
Company Number:SC490305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ

Secretary01 September 2021Active
The Vaults, 87 Giles Street, Edinburgh, Scotland, EH6 6BZ

Director01 September 2015Active
The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ

Director17 September 2020Active
The Vaults, 87 Giles Street, Edinburgh, Scotland, EH6 6BZ

Director27 March 2015Active
The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ

Director24 March 2021Active
The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ

Director02 June 2021Active
The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ

Director17 May 2023Active
The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ

Director02 June 2021Active
The Vaults, 87 Giles Street, Edinburgh, Scotland, EH6 6BZ

Director30 March 2015Active
The Vaults, 87 Giles Street, Edinburgh, Scotland, EH6 6BZ

Secretary20 April 2015Active
The Vaults, 87 Giles Street, Edinburgh, Scotland, EH6 6BZ

Director23 January 2015Active
The Vaults, 87 Giles Street, Edinburgh, Scotland, EH6 6BZ

Director23 January 2015Active
The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ

Director28 June 2019Active
8, Walker Street, Edinburgh, Scotland, EH3 7LH

Director03 November 2014Active
The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ

Director06 April 2017Active
8, Walker Street, Edinburgh, Scotland, EH3 7LH

Director03 November 2014Active
The Vaults, 87 Giles Street, Edinburgh, Scotland, EH6 6BZ

Director01 September 2015Active
The Vaults, 87 Giles Street, Edinburgh, Scotland, EH6 6BZ

Director30 March 2015Active
8, Walker Street, Edinburgh, Scotland, EH3 7LH

Corporate Director23 January 2015Active

People with Significant Control

Inverleith Limited Partnership
Notified on:03 September 2019
Status:Active
Country of residence:Scotland
Address:43, Melville Street, Edinburgh, Scotland, EH3 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-10-06Capital

Capital allotment shares.

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2023-06-21Capital

Capital allotment shares.

Download
2023-06-09Capital

Capital allotment shares.

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2023-06-07Accounts

Accounts with accounts type group.

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2023-06-07Resolution

Resolution.

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2023-05-17Officers

Appoint person director company with name date.

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2023-01-24Officers

Termination director company with name termination date.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type group.

Download
2022-06-21Capital

Capital allotment shares.

Download
2021-09-21Persons with significant control

Notification of a person with significant control statement.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-06Officers

Termination secretary company with name termination date.

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2021-09-06Officers

Appoint person secretary company with name date.

Download
2021-06-10Capital

Capital allotment shares.

Download
2021-06-10Capital

Capital alter shares subdivision.

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2021-06-10Capital

Capital name of class of shares.

Download
2021-06-10Capital

Capital allotment shares.

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2021-06-09Incorporation

Memorandum articles.

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2021-06-09Resolution

Resolution.

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2021-06-02Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2021-06-02Officers

Termination director company with name termination date.

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