THE ARTISANAL SPIRITS COMPANY PLC
Active - Accounts Filed
General Information
NAME
THE ARTISANAL SPIRITS COMPANY PLC
COMPANY NUMBER
SC490305
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
03/11/2014
(10 years and 1 months old)
WEBSITE
http://smws.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2016
10/05/2021
THE ARTISANAL SPIRITS COMPANY LIMITED
View all previous names
EDINBURGH
EH6 6BZ
Telephone: 01315543451
TPS: No
The Vaults
87 Giles Street
Edinburgh
Midlothian
EH6 6BZ
Telephone: 5543451
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARTISANAL SPIRITS COMPANY PLC | Active - Accounts Filed | View Report |
| ASC SCOTLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ARTISANAL SPIRITS COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ARTISANAL SPIRITS COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ARTISANAL SPIRITS COMPANY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2015 - Present (9 years and 8 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/03/2015 - Present (9 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 26 Past: 11 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
24/03/2021 - Present (3 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ARTISANAL SPIRITS COMPANY PLC | Active - Accounts Filed | View Report |
| ASC SCOTLAND LIMITED | Non-Trading | View Report |
| J.G. THOMSON & CO. LIMITED | Active - Accounts Filed | View Report |
| THE SCOTCH MALT WHISKY SOCIETY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 19/05/2023 | New Board Member William McCarter (930494597) Appointed |
| 26/01/2023 | David John Ridley (922873915) has left the board |
| 23/11/2022 | New Board Member Helen Margaret Page (930203816) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 08/09/2021 | New Company Secretary Douglas Henderson Aitken (928696805) Appointed |
| 08/09/2021 | William Alexander Bremner (919697636) has left the board |
| 11/06/2021 | New Board Member Helen Margaret Page (925154607) Appointed |
| 11/06/2021 | New Board Member Veronica Lesley Jackson (925513835) Appointed |
| 04/06/2021 | Benjamin John Paget Thomson (904424329) has left the board |
| 04/06/2021 | New Board Member Helen Page (928381827) Appointed |
| 04/06/2021 | New Board Member Veronica Lesley Jackson (928381808) Appointed |
| 29/04/2021 | New Accounts filed |
| 21/04/2021 | New Board Member Mark Roderick Hunter (905633490) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 02/10/2020 | Kai Ivalo (910861885) has left the board |
| 02/10/2020 | New Board Member Andrew William Dane (918437105) Appointed |
| 10/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Stella Helen Morse (910013036) Appointed |
| 29/09/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 10/04/2017 | New Board Member David John Ridley (922873915) Appointed |
| 29/09/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 19/05/2016 | Paul Julian Miles (912740932) has left the board |
| 04/12/2015 | New Annual Return filed |
| 30/09/2015 | New Board Member Mark Francis Bedingham (920131644) Appointed |
| 21/09/2015 | New Board Member Mehdi Shalfrooshan (908848493) Appointed |
| 20/08/2015 | Paul Julian Miles (919439504) has left the board |
| 20/08/2015 | New Board Member Paul Julian Miles (912740932) Appointed |
| 22/06/2015 | Paul Henry Skipworth (919634223) has left the board |
| 22/06/2015 | New Board Member Paul Henry Skipworth (918947709) Appointed |
| 23/04/2015 | NMWS CO SEC LIMITED (919439581) has left the board |
| 23/04/2015 | New Company Secretary William Alexander Bremner (919697636) Appointed |
| 23/04/2015 | Change in Reg. Office |
| 03/04/2015 | New Board Member Gavin Wallace Hewitt (909429741) Appointed |
| 03/04/2015 | New Board Member Benjamin John Paget Thomson (904424329) Appointed |
| 03/04/2015 | New Board Member Paul Henry Skipworth (919634223) Appointed |
| 28/01/2015 | New Board Member Paul Julian Miles (919439504) Appointed |
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