BJK WINTON PROPERTIES LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2025-01-31

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05/05/255 May 2025 Confirmation statement made on 2025-05-03 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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11/12/2411 December 2024 Termination of appointment of Stronachs Secretaries Limited as a secretary on 2024-12-11

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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03/05/243 May 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with no updates

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27/10/2227 October 2022 Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 42 Queens Road Aberdeen AB15 4YE on 2022-10-27

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29/09/2229 September 2022 Accounts for a dormant company made up to 2022-01-31

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23/02/2223 February 2022 Registration of charge SC6954780010, created on 2022-02-21

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16/02/2216 February 2022 Registration of charge SC6954780009, created on 2022-02-14

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15/02/2215 February 2022 Registration of charge SC6954780003, created on 2022-02-14

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15/02/2215 February 2022 Registration of charge SC6954780008, created on 2022-02-14

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15/02/2215 February 2022 Registration of charge SC6954780007, created on 2022-02-14

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15/02/2215 February 2022 Registration of charge SC6954780006, created on 2022-02-14

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15/02/2215 February 2022 Registration of charge SC6954780005, created on 2022-02-14

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15/02/2215 February 2022 Registration of charge SC6954780004, created on 2022-02-14

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15/02/2215 February 2022 Registration of charge SC6954780002, created on 2022-02-14

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09/02/229 February 2022 Registration of charge SC6954780001, created on 2022-02-04

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Notification of Jennifer Jane Winton as a person with significant control on 2021-10-26

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with updates

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27/10/2127 October 2021 Change of share class name or designation

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27/10/2127 October 2021 Appointment of Mr Josh Daniel Winton as a director on 2021-10-26

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27/10/2127 October 2021 Appointment of Mr Kane Findlay Winton as a director on 2021-10-26

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27/10/2127 October 2021 Appointment of Mrs Jennifer Jane Winton as a director on 2021-10-26

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27/10/2127 October 2021 Change of details for Mr Brian James Winton as a person with significant control on 2021-10-26

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26/10/2126 October 2021 Memorandum and Articles of Association

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Resolutions

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-10-26

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24/05/2124 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES WINTON

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24/05/2124 May 2021 APPOINTMENT TERMINATED, DIRECTOR MALCOLM DONALD

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24/05/2124 May 2021 DIRECTOR APPOINTED MR BRIAN JAMES WINTON

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24/05/2124 May 2021 APPOINTMENT TERMINATED, DIRECTOR NEIL FORBES

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24/05/2124 May 2021 CESSATION OF STRONACHS NOMINEES LIMITED AS A PSC

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12/05/2112 May 2021 COMPANY NAME CHANGED SLLP 326 LIMITED CERTIFICATE ISSUED ON 12/05/21

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12/04/2112 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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