BONDED WHISKY PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
BONDED WHISKY PARTNERS LIMITED
COMPANY NUMBER
SC674023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
11/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/04/2022
05/10/2022
SPIRIT SAFE LIMITED
View all previous names
EDINBURGH
EH2 4AN
5 South Charlotte Street
EDINBURGH
EH2 4AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BONDED WHISKY PARTNERS LIMITED?
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 BONDED WHISKY PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONDED WHISKY PARTNERS LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2023 - Present (2years) Born in May 1988 (age: 36) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
04/01/2023 - Present (2years) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in Apr 1974 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
11/09/2020 - Present (4 years and 3 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 09/01/2023 | New Board Member Simon Michael Aron (922421793) Appointed |
| 09/01/2023 | New Board Member Lee John Tomlinson (923753862) Appointed |
| 09/01/2023 | Brian David Woods (927411529) has left the board |
| 09/01/2023 | Gary Andrew Deans (927411526) has left the board |
| 09/01/2023 | Alan Adrian Wright (927411532) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 19/10/2021 | Richard Maurice Alan Masters (927411527) has left the board |
| 19/10/2021 | Richard Maurice Alan Masters (927411527) has left the board |
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