BONDED WHISKY PARTNERS LIMITED

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BONDED WHISKY PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

SC674023

Incorporation date

11/09/2020

Size

Small

Contacts

Registered address

Registered address

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GUCopy
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Latest events (Record since 16/11/2022)
dot icon15/04/2025
Final Gazette dissolved via voluntary strike-off
dot icon28/01/2025
First Gazette notice for voluntary strike-off
dot icon22/01/2025
Application to strike the company off the register
dot icon10/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon10/01/2025
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 13 Greshop Road Greshop Industrial Estate Forres IV36 2GU on 2025-01-10
dot icon17/09/2024
Accounts for a small company made up to 2023-12-31
dot icon09/02/2024
Confirmation statement made on 2024-01-09 with no updates
dot icon10/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/01/2023
Confirmation statement made on 2023-01-09 with updates
dot icon05/01/2023
Registered office address changed from 49 Marywood Square Glasgow G41 2BN United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-01-05
dot icon05/01/2023
Appointment of Mr Simon Michael Aron as a director on 2023-01-04
dot icon05/01/2023
Appointment of Mr Lee John Tomlinson as a director on 2023-01-04
dot icon05/01/2023
Termination of appointment of Alan Adrian Wright as a director on 2023-01-04
dot icon05/01/2023
Termination of appointment of Gary Andrew Deans as a director on 2023-01-04
dot icon05/01/2023
Termination of appointment of Brian David Woods as a director on 2023-01-04
dot icon05/01/2023
Cessation of Brian David Woods as a person with significant control on 2023-01-04
dot icon05/01/2023
Cessation of Gary Andrew Deans as a person with significant control on 2023-01-04
dot icon05/01/2023
Cessation of Alan Adrian Wright as a person with significant control on 2023-01-04
dot icon05/01/2023
Notification of Cask Trade Limited as a person with significant control on 2023-01-04
dot icon05/01/2023
Previous accounting period shortened from 2023-06-30 to 2022-12-31
dot icon05/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon14/12/2022
Withdrawal of a person with significant control statement on 2022-12-14
dot icon14/12/2022
Notification of Gary Andrew Deans as a person with significant control on 2021-10-15
dot icon14/12/2022
Notification of Brian David Woods as a person with significant control on 2021-10-15
dot icon14/12/2022
Notification of Alan Adrian Wright as a person with significant control on 2021-10-15
dot icon16/11/2022
Confirmation statement made on 2022-11-16 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£270,099.00

Small Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
09/01/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.10K
-
0.00
-
-
2022
0
596.58K
-
0.00
270.10K
-
2022
0
596.58K
-
0.00
270.10K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

596.58K £Ascended5.81K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

270.10K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BONDED WHISKY PARTNERS LIMITED

BONDED WHISKY PARTNERS LIMITED is an(a) Dissolved company incorporated on 11/09/2020 with the registered office located at 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BONDED WHISKY PARTNERS LIMITED?

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BONDED WHISKY PARTNERS LIMITED is currently Dissolved. It was registered on 11/09/2020 and dissolved on 15/04/2025.

Where is BONDED WHISKY PARTNERS LIMITED located?

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BONDED WHISKY PARTNERS LIMITED is registered at 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU.

What does BONDED WHISKY PARTNERS LIMITED do?

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BONDED WHISKY PARTNERS LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for BONDED WHISKY PARTNERS LIMITED?

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The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.