Matisse Spirits Company Limited. Head office in Edinburgh. Check Director.

Matisse Spirits Company Limited, Edinburgh

Matisse Spirits Company Limited is a private limited company. Once, it was named M M & S (3076) Limited (it was changed on 2004-06-25). Registered at 6 Logie Mill, Edinburgh EH7 4HG, this 19 years old business was incorporated on 2004-05-20 and is officially classified as "distilling, rectifying and blending of spirits" (SIC: 11010).
1 director can be found in this firm: Lin C. (appointed on 31 July 2020). As for the secretaries (1 in total), we can name: John C. (appointed on 23 January 2008).

About
Name: Matisse Spirits Company Limited
Number: SC268162
Incorporation date: 2004-05-20
End of financial year: 31 December


Address:	6 Logie Mill Edinburgh EH7 4HG
SIC code:	11010 - Distilling, rectifying and blending of spirits

Company staff

People with significant control

Holy Grail

20 May 2016

Address	1 Trust Net Chanber, PO BOX Apia Samoa, Apia, PO Box APIA SAMOA, Samoa
Legal authority	Foreign
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,644,224	1,763,455	1,124,108	1,722,089	1,692,892	1,557,347	1,067,393	1,164,683	1,072,203	976,561	1,086,913	1,098,936
Number Shares Allotted	-	250,000	250,000	250,000	250,000	-	-	-	-	-	-	-
Shareholder Funds	699,338	724,414	744,340	758,351	772,208	-	-	-	-	-	-	-
Tangible Fixed Assets	11,992	15,235	9,050	3,101	413	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	701,736	727,461	746,150	758,971	772,291	787,123	800,699	808,143	815,516	822,259	828,817	835,490

The due date for Matisse Spirits Company Limited confirmation statement filing is 2024-06-03. The most current one was filed on 2023-05-20. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Holy Grail that has over 3/4 of shares. This corporate PSC can be found at Trust Net Chanber, Po Box Apia Samoa.

Company filing

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AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 5th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 1st, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-09: 250000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-10: 250000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, May 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-20: 250000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, May 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 9th, October 2008 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, August 2008 \| resolution	Free Download (3 pages)
363a	Period up to 2008-05-28 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 15th, October 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-15 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 249998 shares on 2005-05-31. Value of each share 1 £, total number of shares: 250000. filed on: 3rd, November 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 249998 shares on 2005-05-31. Value of each share 1 £, total number of shares: 250000. filed on: 3rd, November 2005 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, September 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, September 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return drawn up to 2005-07-04 (Director's particulars changed) annual return
363s	Period up to 2005-07-04 - Annual return with full member list filed on: 4th, July 2005 \| annual return	Free Download (2 pages)
363(288)	Annual return drawn up to 2005-07-04 (Director's particulars changed) annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, June 2004 \| resolution	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, June 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, June 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, June 2004 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, June 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, June 2004 \| resolution	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 28th, June 2004 \| resolution
123	Nc inc already adjusted 15/06/04 filed on: 28th, June 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 15/06/04 filed on: 28th, June 2004 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 28th, June 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, May 2004 \| incorporation	Free Download (16 pages)

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