WINBIND TRADING LIMITED
Active - Accounts Filed
General Information
NAME
WINBIND TRADING LIMITED
COMPANY NUMBER
SC445049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
14/03/2013
27/09/2024
MCLE WHISKIES LIMITED
GLASGOW
G61 2SW
Park House 8 Roman Road
Bearsden
Glasgow
G61 2SW
G61 2SW
Credit Risk Overview
Want to learn more about WINBIND TRADING 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 |
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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Craig Durnin (932765033) Appointed |
| 01/10/2024 | New Board Member Ross Durnin (932759225) Appointed |
Credit Risk Overview
Want to learn more about WINBIND TRADING 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 WINBIND TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINBIND TRADING 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 |
|---|---|---|---|---|
|
09/01/2023 - Present (1 years and 10 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
27/09/2024 - Present (2 months) Born in Jun 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Sep 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2024 - Present (2 months) Born in Jun 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 02/10/2024 | New Board Member Craig Durnin (932765033) Appointed |
| 01/10/2024 | New Board Member Ross Durnin (932759225) Appointed |
| 01/10/2024 | New Board Member Linzi Durnin (932759207) Appointed |
| 01/10/2024 | New Board Member Lauren Durnin (932759237) Appointed |
| 01/10/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 13/01/2023 | Matthew Robert Johns (917660653) has left the board |
| 13/01/2023 | Matthew Robert Johns (913852323) has left the board |
| 13/01/2023 | New Board Member Linda Donaldson (905080820) Appointed |
| 13/01/2023 | New Board Member Gavin Durnin (912714826) Appointed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 20/03/2020 | New Confirmation Statement filed |
| 30/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 28/01/2015 | Matthew Robert Johns (917660652) has left the board |
| 28/01/2015 | New Board Member Matthew Robert Johns (913852323) Appointed |
| 22/07/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
