Bonded Whisky Partners Limited

DataGardener
dissolved
Unknown

Bonded Whisky Partners Limited

sc674023Private Limited With Share Capital

13 Greshop Road, Greshop Industrial Estate, Forres, IV362GU
Incorporated

11/09/2020

Company Age

5 years

Directors

2

Employees

SIC Code

46170

Risk

not scored

Company Overview

Registration, classification & business activity

Bonded Whisky Partners Limited (sc674023) is a private limited with share capital incorporated on 11/09/2020 (5 years old) and registered in forres, IV362GU. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.

Private Limited With Share Capital
SIC: 46170
Unknown
Incorporated 11/09/2020
IV362GU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

37
Gazette Dissolved Voluntary
Category:Gazette
Date:15-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:28-01-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-05-2021
Incorporation Company
Category:Incorporation
Date:11-09-2020

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2025
Filing Date17/09/2024
Latest Accounts31/12/2023

Trading Addresses

5 South Charlotte Street, Edinburgh, EH24ANRegistered
13 Greshop Road, Greshop Industrial Estate, Forres, IV362GURegistered
13 Greshop Road, Greshop Industrial Estate, Forres, IV362GURegistered
5 South Charlotte Street, Edinburgh, Midlothian, EH24AN

Contact

13 Greshop Road, Greshop Industrial Estate, Forres, IV362GU