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Bonded Whisky Partners Limited

Bonded Whisky Partners Limited is a dissolved company incorporated on 11 September 2020 with the registered office located in Forres, Moray. Bonded Whisky Partners Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (6 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
SC674023
Private limited company
Scottish Company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
13 Greshop Road
Greshop Industrial Estate
Forres
IV36 2GU
Scotland
Address changed on 10 Jan 2025 (9 months ago)
Previous address was 5 South Charlotte Street Edinburgh EH2 4AN Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in England • Born in Sep 1967
Cask Trade Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cask Trade Ltd
Simon Michael Aron and Lee John Tomlinson are mutual people.
Active
Auction Your Cask Limited
Simon Michael Aron and Lee John Tomlinson are mutual people.
Active
Regent Street Cask Bottlers Ltd
Simon Michael Aron and Lee John Tomlinson are mutual people.
Active
Cask Trade Warehouse Limited
Simon Michael Aron and Lee John Tomlinson are mutual people.
Active
Nora Capital Limited
Simon Michael Aron is a mutual person.
Active
Tomlinson Investments Ltd
Lee John Tomlinson is a mutual person.
Active
Cask Whisky Association Limited
Simon Michael Aron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.23K
Increased by £10.28K (+260%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.47K
Decreased by £663.77K (-90%)
Total Liabilities
-£68.57K
Decreased by £34.18K (-33%)
Net Assets
£1.9K
Decreased by £629.59K (-100%)
Debt Ratio (%)
97%
Increased by 83.32% (+595%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 28 Jan 2025
Application To Strike Off
9 Months Ago on 22 Jan 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Brian David Woods Resigned
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 22 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 13 Greshop Road Greshop Industrial Estate Forres IV36 2GU on 10 January 2025
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 9 Jan 2023
Cessation of Brian David Woods as a person with significant control on 4 January 2023
Submitted on 5 Jan 2023
Repayment History
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