THE EDINBURGH WHISKY BOND LIMITED
Active - Accounts Filed
General Information
NAME
THE EDINBURGH WHISKY BOND LIMITED
COMPANY NUMBER
SC661915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
22/05/2020
(4 years and 5 months old)
WEBSITE
edinburgharchitecture.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
22/05/2020
04/06/2020
THE EDINBURGH WHISKEY BOND LIMITED
EDINBURGH
EH6 5HD
196/17
Lindsay Road
Edinburgh
Midlothian
EH6 6ND
34 Jane Street
EDINBURGH
EH6 5HD
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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Ross Sivills (915772975) Appointed |
Credit Risk Overview
Want to learn more about THE EDINBURGH WHISKY BOND 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 THE EDINBURGH WHISKY BOND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDINBURGH WHISKY BOND 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 |
|---|---|---|---|---|
|
22/05/2020 - Present (4 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 5 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/05/2020 - 03/08/2020 (2 months) Born in Jan 1991 |
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 |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 13/11/2023 | New Board Member Ross Sivills (915772975) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 07/09/2020 | Change in Reg. Office |
| 06/08/2020 | Chinghung Tan (921174735) has left the board |
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