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Company Information for

WINBIND TRADING LIMITED

PARK HOUSE 8 ROMAN ROAD, BEARSDEN, GLASGOW, G61 2SW,
Company Registration Number
SC445049
Private Limited Company
Active

Company Overview

About Winbind Trading Ltd
WINBIND TRADING LIMITED was founded on 2013-03-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Winbind Trading Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINBIND TRADING LIMITED
 
Legal Registered Office
PARK HOUSE 8 ROMAN ROAD
BEARSDEN
GLASGOW
G61 2SW
Other companies in TD5
 
Previous Names
MCLE WHISKIES LIMITED27/09/2024
Filing Information
Company Number SC445049
Company ID Number SC445049
Date formed 2013-03-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159802975  
Last Datalog update: 2025-04-05 14:01:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINBIND TRADING LIMITED
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Company Officers of WINBIND TRADING LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT JOHNS
 Company Secretary 2013-03-14
MATTHEW ROBERT JOHNS
 Director 2013-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT JOHNS THE HIGHLAND QUEEN SCOTCH WHISKY COMPANY LTD Director 2009-05-26 CURRENT 2009-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-28Second filing of director appointment of Miss Lauren Durnin
2025-03-27CONFIRMATION STATEMENT MADE ON 27/03/25, WITH NO UPDATES
2024-11-0430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-30DIRECTOR APPOINTED MR CRAIG DURNIN
2024-09-27CESSATION OF WINBIND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JOHN PAUL DURNIN
2024-09-27DIRECTOR APPOINTED MISS LINZI DURNIN
2024-09-27DIRECTOR APPOINTED MR ROSS DURNIN
2024-09-27DIRECTOR APPOINTED MISS LAUREN DURNIN
2024-09-27Company name changed mcle whiskies LIMITED\certificate issued on 27/09/24
2024-09-18Previous accounting period extended from 31/03/24 TO 30/06/24
2024-03-18CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-01-11REGISTERED OFFICE CHANGED ON 11/01/23 FROM Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL
2023-01-11CESSATION OF MATTHEW ROBERT JOHNS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-11Termination of appointment of Matthew Robert Johns on 2023-01-09
2023-01-11APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERT JOHNS
2023-01-11DIRECTOR APPOINTED MR GAVIN DURNIN
2023-01-11DIRECTOR APPOINTED DR LINDA DONALDSON
2023-01-11REGISTRATION OF A CHARGE / CHARGE CODE SC4450490001
2023-01-11Notification of Winbind Limited as a person with significant control on 2023-01-09
2022-04-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-05-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-08-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-05-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-04-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-03-15PSC04Change of details for Mr Matthew Robert Johns as a person with significant control on 2017-05-30
2018-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ROBERT JOHNS on 2017-05-30
2018-03-15CH01Director's details changed for Mr Matthew Robert Johns on 2017-05-30
2017-09-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-31CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ROBERT JOHNS on 2017-03-01
2017-03-31CH01Director's details changed for Mr Matthew Robert Johns on 2017-03-01
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-19CH01Director's details changed for Mr Matthew Robert Johns on 2015-01-01
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW ROBERT JOHNS on 2015-01-01
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0114/03/14 ANNUAL RETURN FULL LIST
2013-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINBIND TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINBIND TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WINBIND TRADING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINBIND TRADING LIMITED

Intangible Assets
Patents
We have not found any records of WINBIND TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINBIND TRADING LIMITED
Trademarks
We have not found any records of WINBIND TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINBIND TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WINBIND TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINBIND TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINBIND TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINBIND TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G61 2SW