• UK
  • THE ARTISANAL SPIRITS COMPANY PLC - The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ, United Kingdom

Company Information

Company registration number
SC490305
Company Status
LIVE
Country
United Kingdom
Registered Address
The Vaults
87 Giles Street
Edinburgh
EH6 6BZ
The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ UK

Management

Managing Directors
BEDINGHAM, Mark Francis
HEWITT, Gavin Wallace
SKIPWORTH, Paul Henry
DANE, Andrew William
HUNTER, Mark Roderick
JACKSON, Veronica Lesley
PAGE, Helen Margaret
MCCARTER, William
Company secretaries
AITKEN, Douglas Henderson

Company Details

Type of Business
plc
Incorporated
2014-11-03
Age Of Company
2014-11-03 9 years
SIC/NACE
11010

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE ARTISANAL SPIRITS COMPANY LIMITED
Legal Entity Identifier (LEI)
213800KX7VF2YZQW1892
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-09-19
Last Date: 2023-09-05

THE ARTISANAL SPIRITS COMPANY PLC Company Description

THE ARTISANAL SPIRITS COMPANY PLC is a plc registered in United Kingdom with the Company reg no SC490305. Its current trading status is "live". It was registered 2014-11-03. It was previously called THE ARTISANAL SPIRITS COMPANY LIMITED. It has declared SIC or NACE codes as "11010". It has 8 directors and 1 secretary.It can be contacted at The Vaults .
More information

Get THE ARTISANAL SPIRITS COMPANY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Artisanal Spirits Company Plc - The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ, United Kingdom

2014-11-03 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-capital-allotment-shares (2024-04-19) - RP04SH01

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  • capital-allotment-shares (2023-10-06) - SH01

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • capital-allotment-shares (2023-06-21) - SH01

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  • capital-allotment-shares (2023-06-09) - SH01

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  • appoint-person-director-company-with-name-date (2023-05-17) - AP01

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  • resolution (2023-06-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-10-06) - CS01

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  • accounts-with-accounts-type-group (2023-06-07) - AA

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  • capital-allotment-shares (2022-06-21) - SH01

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  • accounts-with-accounts-type-group (2022-06-29) - AA

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  • confirmation-statement-with-no-updates (2022-09-16) - CS01

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  • appoint-person-director-company-with-name-date (2021-06-02) - AP01

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  • resolution (2021-06-09) - RESOLUTIONS

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  • memorandum-articles (2021-06-09) - MA

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  • capital-allotment-shares (2021-06-10) - SH01

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  • capital-name-of-class-of-shares (2021-06-10) - SH08

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  • appoint-person-secretary-company-with-name-date (2021-09-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-09-06) - TM02

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  • cessation-of-a-person-with-significant-control (2021-09-15) - PSC07

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • confirmation-statement-with-updates (2021-09-15) - CS01

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  • capital-alter-shares-subdivision (2021-06-10) - SH02

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  • re-registration-memorandum-articles (2021-05-10) - MAR

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  • resolution (2021-05-10) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control-statement (2021-09-21) - PSC08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-22) - MR01

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  • change-person-director-company-with-change-date (2021-03-04) - CH01

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  • appoint-person-director-company-with-name-date (2021-04-19) - AP01

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  • reregistration-private-to-public-company (2021-05-10) - RR01

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  • accounts-with-accounts-type-group (2021-04-21) - AA

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  • accounts-balance-sheet (2021-05-10) - BS

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  • auditors-statement (2021-05-10) - AUDS

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  • auditors-report (2021-05-10) - AUDR

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  • certificate-re-registration-private-to-public-limited-company (2021-05-10) - CERT5

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  • legacy (2020-12-18) - SH20

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  • change-person-director-company-with-change-date (2020-01-29) - CH01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • capital-statement-capital-company-with-date-currency-figure (2020-12-18) - SH19

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  • confirmation-statement-with-no-updates (2020-09-05) - CS01

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  • resolution (2020-12-18) - RESOLUTIONS

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  • capital-allotment-shares (2020-11-29) - SH01

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  • accounts-with-accounts-type-group (2020-11-11) - AA

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  • legacy (2020-12-18) - CAP-SS

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  • change-person-director-company-with-change-date (2019-11-19) - CH01

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  • accounts-with-accounts-type-group (2019-09-19) - AA

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  • confirmation-statement-with-updates (2019-09-15) - CS01

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  • notification-of-a-person-with-significant-control (2019-09-10) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-09-10) - PSC09

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  • appoint-person-director-company-with-name-date (2019-06-30) - AP01

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  • capital-allotment-shares (2019-06-11) - SH01

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  • resolution (2019-06-05) - RESOLUTIONS

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  • capital-allotment-shares (2018-01-09) - SH01

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  • resolution (2018-01-10) - RESOLUTIONS

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  • resolution (2018-03-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2018-09-26) - AA

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  • confirmation-statement-with-updates (2018-09-10) - CS01

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  • accounts-with-accounts-type-group (2017-09-19) - AA

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-04-06) - AP01

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  • capital-allotment-shares (2016-09-26) - SH01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • accounts-with-accounts-type-group (2016-08-04) - AA

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  • capital-allotment-shares (2016-06-15) - SH01

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  • termination-director-company-with-name-termination-date (2016-05-17) - TM01

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  • capital-allotment-shares (2016-05-12) - SH01

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  • certificate-change-of-name-company (2016-03-16) - CERTNM

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  • resolution (2016-03-16) - RESOLUTIONS

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  • resolution (2016-04-04) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-01-26) - AP01

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  • appoint-corporate-director-company-with-name-date (2015-01-26) - AP02

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  • termination-director-company-with-name-termination-date (2015-01-26) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-30) - AP01

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  • certificate-change-of-name-company (2015-03-31) - CERTNM

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  • resolution (2015-04-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-04-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-04-21) - AP03

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  • capital-name-of-class-of-shares (2015-04-24) - SH08

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  • capital-allotment-shares (2015-04-24) - SH01

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  • capital-allotment-shares (2015-04-27) - SH01

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  • change-account-reference-date-company-current-extended (2015-05-21) - AA01

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  • second-filing-of-form-with-form-type (2015-06-18) - RP04

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  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-09-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-21) - AD01

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  • incorporation-company (2014-11-03) - NEWINC

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