MONEY TREE WHISKY LTD
Non-Trading
General Information
NAME
MONEY TREE WHISKY LTD
COMPANY NUMBER
SC672586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/09/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
01/09/2020
11/01/2023
GLADMANN POLMONT LTD
FALKIRK
FK1 1XR
Atrium House
Callendar Business Park
Callendar Road
FALKIRK
FK1 1XR
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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONEY TREE WHISKY LTD?
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 MONEY TREE WHISKY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONEY TREE WHISKY LTD?
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 |
|---|---|---|---|---|
|
15/05/2023 - Present (1 years and 6 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Fiona Anne Campbell Stewart (910765588) Appointed |
| 29/05/2023 | Thomas Duncan (927369123) has left the board |
| 28/05/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
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