Artisan Roast Limited

Company Name	Artisan Roast Limited
Directors	Michael Tshering John Wilson and Gustavo Adolfo Pardo Hoppe
Company Status	Active
Company Number	SC327756
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 10 months ago)
Previous Name	Huaso Limited

Business Activity

Section C	Manufacturing
SIC 1586	Processing of tea and coffee
SIC 10832	Production of coffee and coffee substitutes
Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Mr Michael Tshering John Wilson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 July 2007(same day as company formation)
Role	Entrepreneur
Country of Residence	Scotland
Correspondence Address	57 Broughton Street Edinburgh Lothian EH1 3RJ Scotland

Director Name	Mr Gustavo Adolfo Pardo Hoppe
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 July 2007(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	4/1 Tytler Court Edinburgh EH8 8HJ Scotland

Secretary Name	Mr Gustavo Adolfo Pardo Hoppe
Status	Current
Appointed	01 January 2014(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	57 Broughton Street Edinburgh Lothian EH1 3RJ Scotland

Secretary Name	Mr Michael Tshering John Wilson
Nationality	British
Status	Resigned
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	57 Broughton Street Edinburgh Lothian EH1 3RJ Scotland

Contact

Website	artisanroast.co.uk

Location

Registered Address	57 Broughton Street Edinburgh Lothian EH1 3RJ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

50 at £0.5	Gustavo Pardo 50.00% Ordinary
50 at £0.5	Michael Tshering John Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£268,251
Cash	£257,515
Current Liabilities	£101,722

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	4 July 2023 (10 months ago)
Next Return Due	18 July 2024 (2 months, 1 week from now)

Filing History

6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
1 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50 (4 pages)
29 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 50 (4 pages)
19 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
19 January 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 50 (4 pages)
13 August 2014	Appointment of Mr Gustavo Adolfo Pardo Hoppe as a secretary on 1 January 2014 (2 pages)
13 August 2014	Termination of appointment of Michael Tshering John Wilson as a secretary on 1 January 2014 (1 page)
13 August 2014	Termination of appointment of Michael Tshering John Wilson as a secretary on 1 January 2014 (1 page)
13 August 2014	Termination of appointment of Michael Tshering John Wilson as a secretary on 1 January 2014 (1 page)
13 August 2014	Appointment of Mr Gustavo Adolfo Pardo Hoppe as a secretary on 1 January 2014 (2 pages)
13 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 50 (4 pages)
13 August 2014	Appointment of Mr Gustavo Adolfo Pardo Hoppe as a secretary on 1 January 2014 (2 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
9 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 50 (4 pages)
9 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 50 (4 pages)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
8 February 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
29 July 2012	Secretary's details changed for Mr Michael Tshering John Wilson on 17 January 2012 (1 page)
29 July 2012	Secretary's details changed for Mr Michael Tshering John Wilson on 17 January 2012 (1 page)
29 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
29 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
29 July 2012	Director's details changed for Mr Michael Tshering John Wilson on 17 January 2012 (2 pages)
29 July 2012	Director's details changed for Mr Michael Tshering John Wilson on 17 January 2012 (2 pages)
17 January 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
17 January 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
15 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
13 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
4 August 2010	Director's details changed for Gustavo Pardo Hoppe on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Mr Michael Tshering John Wilson on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Mr Michael Tshering John Wilson on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Gustavo Pardo Hoppe on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Mr Michael Tshering John Wilson on 1 October 2009 (2 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Gustavo Pardo Hoppe on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
21 July 2009	Return made up to 13/07/09; full list of members (4 pages)
20 July 2009	Director and secretary's change of particulars / michael wilson / 23/09/2008 (1 page)
20 July 2009	Director and secretary's change of particulars / michael wilson / 23/09/2008 (1 page)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
31 October 2008	Company name changed huaso LIMITED\certificate issued on 03/11/08 (2 pages)
31 October 2008	Company name changed huaso LIMITED\certificate issued on 03/11/08 (2 pages)
8 August 2008	Return made up to 13/07/08; full list of members (4 pages)
8 August 2008	Return made up to 13/07/08; full list of members (4 pages)
8 August 2008	Registered office changed on 08/08/2008 from 5 claremont court edinburgh lothian EH7 4LA (1 page)
8 August 2008	Registered office changed on 08/08/2008 from 5 claremont court edinburgh lothian EH7 4LA (1 page)
13 July 2007	Incorporation (12 pages)
13 July 2007	Incorporation (12 pages)

Artisan Roast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland