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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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second-filing-capital-allotment-shares (2024-04-19) - RP04SH01
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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incorporation-company (2014-11-03) - NEWINC