THE ARTISANAL SPIRITS COMPANY PLC
| Status | ACTIVE |
| Company No. | SC490305 |
| Category | Private Limited Company |
| Incorporated | 03 Nov 2014 |
| Age | 9 years, 6 months, 6 days |
| Jurisdiction | Scotland |
SUMMARY
THE ARTISANAL SPIRITS COMPANY PLC is an active private limited company with number SC490305. It was incorporated 9 years, 6 months, 6 days ago, on 03 November 2014. The company address is The Vaults The Vaults, Edinburgh, EH6 6BZ.
Company Fillings
Second filing capital allotment shares
Date: 19 Apr 2024
Action Date: 20 Jun 2023
Category: Capital
Type: RP04SH01
Date: 2023-06-20
Capital : 174,829.435 GBP
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Capital allotment shares
Date: 06 Oct 2023
Action Date: 07 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-07
Capital : 176,399.435 GBP
Documents
Capital allotment shares
Date: 21 Jun 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH01
Capital : 174,829.435 GBP
Date: 2023-06-20
Documents
Capital allotment shares
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-09
Capital : 174,591.935 GBP
Documents
Accounts with accounts type group
Date: 07 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Resolution
Date: 07 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Mccarter
Appointment date: 2023-05-17
Documents
Termination director company with name termination date
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-24
Officer name: David John Ridley
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 05 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-05
Documents
Accounts with accounts type group
Date: 29 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 21 Jun 2022
Action Date: 26 May 2022
Category: Capital
Type: SH01
Date: 2022-05-26
Capital : 174,441.935 GBP
Documents
Notification of a person with significant control statement
Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 15 Sep 2021
Action Date: 05 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-05
Documents
Cessation of a person with significant control
Date: 15 Sep 2021
Action Date: 04 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Inverleith Limited Partnership
Cessation date: 2021-06-04
Documents
Termination secretary company with name termination date
Date: 06 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Alexander Bremner
Termination date: 2021-09-01
Documents
Appoint person secretary company with name date
Date: 06 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Douglas Henderson Aitken
Appointment date: 2021-09-01
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 04 Jun 2021
Category: Capital
Type: SH01
Capital : 174,014.44 GBP
Date: 2021-06-04
Documents
Capital alter shares subdivision
Date: 10 Jun 2021
Action Date: 27 Apr 2021
Category: Capital
Type: SH02
Date: 2021-04-27
Documents
Capital name of class of shares
Date: 10 Jun 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 04 Jun 2021
Category: Capital
Type: SH01
Capital : 140,532.29 GBP
Date: 2021-06-04
Documents
Resolution
Date: 09 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Page
Appointment date: 2021-06-02
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-02
Officer name: Mrs Veronica Lesley Jackson
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin John Paget Thomson
Termination date: 2021-06-02
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mehdi Shalfrooshan
Termination date: 2021-06-02
Documents
Termination director company with name termination date
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-02
Officer name: Stella Helen Morse
Documents
Resolution
Date: 10 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 10 May 2021
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 10 May 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Reregistration private to public company
Date: 10 May 2021
Category: Change-of-name
Type: RR01
Documents
Accounts with accounts type group
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 19 Apr 2021
Action Date: 24 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Roderick Hunter
Appointment date: 2021-03-24
Documents
Change person director company with change date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-04
Officer name: Mr Mark Francis Bedingham
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jan 2021
Action Date: 19 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4903050001
Charge creation date: 2021-01-19
Documents
Legacy
Date: 18 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-18
Capital : 135,179.55 GBP
Documents
Legacy
Date: 18 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/12/20
Documents
Resolution
Date: 18 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Nov 2020
Action Date: 26 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-26
Capital : 135,179.55 GBP
Documents
Accounts with accounts type group
Date: 11 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew William Dane
Appointment date: 2020-09-17
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Kai Ivalo
Documents
Confirmation statement with no updates
Date: 05 Sep 2020
Action Date: 05 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-05
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-30
Officer name: Mr Gavin Wallace Hewitt
Documents
Change person director company with change date
Date: 19 Nov 2019
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Ridley
Change date: 2018-06-30
Documents
Accounts with accounts type group
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Sep 2019
Action Date: 05 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-05
Documents
Notification of a person with significant control
Date: 10 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-03
Psc name: Inverleith Limited Partnership
Documents
Withdrawal of a person with significant control statement
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-10
Documents
Appoint person director company with name date
Date: 30 Jun 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Stella Helen Morse
Appointment date: 2019-06-28
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Date: 2019-05-31
Capital : 131,670.78 GBP
Documents
Resolution
Date: 05 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 05 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-05
Documents
Resolution
Date: 09 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-21
Capital : 105,631.88 GBP
Documents
Accounts with accounts type group
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Appoint person director company with name date
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Ridley
Appointment date: 2017-04-06
Documents
Capital allotment shares
Date: 26 Sep 2016
Action Date: 16 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-16
Capital : 94,203.32 GBP
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 23 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-23
Documents
Accounts with accounts type group
Date: 04 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 15 Jun 2016
Action Date: 06 Jun 2016
Category: Capital
Type: SH01
Capital : 93,583.32 GBP
Date: 2016-06-06
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-13
Officer name: Paul Julian Miles
Documents
Capital allotment shares
Date: 12 May 2016
Action Date: 04 May 2016
Category: Capital
Type: SH01
Capital : 89,416.66 GBP
Date: 2016-05-04
Documents
Capital allotment shares
Date: 12 May 2016
Action Date: 05 Apr 2016
Category: Capital
Type: SH01
Capital : 59,875.00 GBP
Date: 2016-04-05
Documents
Resolution
Date: 04 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 16 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the scotch malt whisky (holdings) LIMITED\certificate issued on 16/03/16
Documents
Resolution
Date: 16 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Appoint person director company with name date
Date: 28 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Francis Bedingham
Appointment date: 2015-09-01
Documents
Appoint person director company with name date
Date: 17 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mehdi Shalfrooshan
Appointment date: 2015-09-01
Documents
Second filing of form with form type
Date: 18 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Change account reference date company current extended
Date: 21 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-11-30
Documents
Capital allotment shares
Date: 27 Apr 2015
Action Date: 20 Apr 2015
Category: Capital
Type: SH01
Capital : 31,894 GBP
Date: 2015-04-20
Documents
Capital allotment shares
Date: 24 Apr 2015
Action Date: 27 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-27
Capital : 31,894.00 GBP
Documents
Capital name of class of shares
Date: 24 Apr 2015
Category: Capital
Type: SH08
Documents
Appoint person secretary company with name date
Date: 21 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William Alexander Bremner
Appointment date: 2015-04-20
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2015
Action Date: 21 Apr 2015
Category: Address
Type: AD01
Old address: 8 Walker Street Edinburgh EH3 7LH Scotland
New address: The Vaults 87 Giles Street Edinburgh EH6 6BZ
Change date: 2015-04-21
Documents
Termination director company with name termination date
Date: 20 Apr 2015
Action Date: 20 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nmws Co Sec Limited
Termination date: 2015-04-20
Documents
Resolution
Date: 07 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 31 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed nmws 3110 LIMITED\certificate issued on 31/03/15
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Henry Skipworth
Appointment date: 2015-03-30
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin John Paget Thomson
Appointment date: 2015-03-30
Documents
Appoint person director company with name date
Date: 30 Mar 2015
Action Date: 27 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-27
Officer name: Mr Gavin Wallace Hewitt
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-23
Officer name: Markus Scharbert
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-23
Officer name: Thomas William John Nimmo
Documents
Appoint corporate director company with name date
Date: 26 Jan 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Nmws Co Sec Limited
Appointment date: 2015-01-23
Documents
Appoint person director company with name date
Date: 26 Jan 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-23
Officer name: Mr Kai Ivalo
Documents
Appoint person director company with name date
Date: 26 Jan 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-23
Officer name: Mr Paul Julian Miles
Documents
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