THE WHISKY BOND LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE WHISKY BOND LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO303872
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is THE WHISKY BOND LLP located?

    Registered Office Address
    218 St. Vincent Street
    G2 5SG Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WHISKY BOND LLP?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for THE WHISKY BOND LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesLLCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Micro company accounts made up to Apr 05, 2022

    4 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesLLCS01

    Termination of appointment of Alexander Groat Baker as a member on Jan 14, 2022

    1 pagesLLTM01

    Micro company accounts made up to Apr 05, 2021

    5 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2019

    3 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2018

    4 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Mar 29, 2016

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Mar 29, 2015

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Mar 29, 2014

    3 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Annual return made up to Mar 29, 2013

    3 pagesLLAR01

    Who are the officers of THE WHISKY BOND LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENSCO 325 LIMITED
    St. Vincent Street
    G2 5SG Glasgow
    218
    Scotland
    LLP Designated Member
    St. Vincent Street
    G2 5SG Glasgow
    218
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC378970
    168528820001
    BAKER, Alexander Groat
    St. Vincent Street
    G2 5SG Glasgow
    218
    LLP Designated Member
    St. Vincent Street
    G2 5SG Glasgow
    218
    United Kingdom96454550001
    HBJG LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    LLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC295061
    38561180009
    HBJG SECRETARIAL LIMITED
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Wales
    LLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    Wales
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    665080008

    Who are the persons with significant control of THE WHISKY BOND LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Traynor
    St. Vincent Street
    G2 5SG Glasgow
    218
    Apr 06, 2016
    St. Vincent Street
    G2 5SG Glasgow
    218
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0