| Company Name | The Whisky Bond Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO303872 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 March 2012(12 years ago) |
| Dissolution Date | 27 June 2023 (10 months ago) |
Directors
| LLP Designated Member Name | Ensco 325 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2012(1 week after company formation) |
| Appointment Duration | 11 years, 2 months (closed 27 June 2023) |
| Correspondence Address | 218 St. Vincent Street Glasgow G2 5SG Scotland |
| LLP Designated Member Name | Mr Alexander Groat Baker |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2012(1 week after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 14 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 218 St. Vincent Street Glasgow G2 5SG Scotland |
| LLP Designated Member Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| LLP Designated Member Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Contact
| Website | www.whiskybond.com |
|---|---|
| Telephone | 0141 3452140 |
| Telephone region | Glasgow |
Location
| Registered Address | 218 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £143,381 |
| Cash | £7,172 |
| Current Liabilities | £575,459 |
Accounts
| Latest Accounts | 5 April 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 20 November 2020 | Micro company accounts made up to 5 April 2020 (5 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 1 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 13 December 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 20 December 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 7 April 2016 | Annual return made up to 29 March 2016 (3 pages) |
| 7 April 2016 | Annual return made up to 29 March 2016 (3 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 29 March 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 29 March 2015 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 17 April 2014 | Annual return made up to 29 March 2014 (3 pages) |
| 17 April 2014 | Annual return made up to 29 March 2014 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 16 April 2013 | Annual return made up to 29 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 29 March 2013 (3 pages) |
| 25 October 2012 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 25 October 2012 (2 pages) |
| 25 October 2012 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH on 25 October 2012 (2 pages) |
| 9 May 2012 | Termination of appointment of Hbjg Limited as a member (2 pages) |
| 9 May 2012 | Termination of appointment of Hbjg Limited as a member (2 pages) |
| 9 May 2012 | Termination of appointment of Hbjg Secretarial Limited as a member (2 pages) |
| 9 May 2012 | Termination of appointment of Hbjg Secretarial Limited as a member (2 pages) |
| 20 April 2012 | Appointment of Alexander Baker as a member (3 pages) |
| 20 April 2012 | Appointment of Ensco 325 Limited as a member (2 pages) |
| 20 April 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (3 pages) |
| 20 April 2012 | Appointment of Alexander Baker as a member (3 pages) |
| 20 April 2012 | Appointment of Ensco 325 Limited as a member (2 pages) |
| 20 April 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (3 pages) |
| 20 April 2012 | Current accounting period extended from 31 March 2013 to 5 April 2013 (3 pages) |
| 29 March 2012 | Incorporation of a limited liability partnership (9 pages) |
| 29 March 2012 | Incorporation of a limited liability partnership (9 pages) |