| Company Name | D & M Winchester Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC265631 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1591 | Manufacture distilled potable alcoholic drinks |
| SIC 11010 | Distilling, rectifying and blending of spirits |
Directors
| Director Name | Mr Dale Winchester |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coleburn House Longmorn Elgin IV30 8SN Scotland |
| Director Name | Mr Mark Winchester |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Coleburn Cottage Coleburn Distillery, Longmorn Elgin Morayshire IV30 8SN Scotland |
| Secretary Name | Mr Dale Winchester |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Coleburn House Longmorn Elgin IV30 8SN Scotland |
| Director Name | Ms Gwenda Smits |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 22 July 2019(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Sales And Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | Coleburn House Longmorn Elgin IV30 8SN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | coleburn.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 831662310 |
| Telephone region | Mobile |
Location
| Registered Address | Coleburn House Longmorn Elgin IV30 8SN Scotland |
|---|---|
| Constituency | Moray |
| Ward | Speyside Glenlivet |
Shareholders
| 50 at £1 | Mr Dale Winchester 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Mark Winchester 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£220,296 |
| Cash | £334 |
| Current Liabilities | £17,155 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 1 week from now) |
Charges
| 24 July 2015 | Delivered on: 31 July 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Coleburn distillery, longmore, elgin MOR2027. Outstanding |
|---|---|
| 5 September 2014 | Delivered on: 25 September 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 12 April 2024 | Confirmation statement made on 29 March 2024 with no updates (3 pages) |
|---|---|
| 9 April 2024 | Register(s) moved to registered office address Coleburn House Longmorn Elgin IV30 8SN (1 page) |
| 9 April 2024 | Register(s) moved to registered office address Coleburn House Longmorn Elgin IV30 8SN (1 page) |
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 12 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 27 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 29 March 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 14 April 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 6 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 3 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 4 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 22 July 2019 | Appointment of Gwenda Smits as a director on 22 July 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 11 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 April 2016 | Register inspection address has been changed from 3 Cluny Square Buckie Banffshire AB56 1AH Scotland to 149 Mid Street Keith Banffshire AB55 5BJ (1 page) |
| 25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Register inspection address has been changed from 3 Cluny Square Buckie Banffshire AB56 1AH Scotland to 149 Mid Street Keith Banffshire AB55 5BJ (1 page) |
| 25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 31 July 2015 | Registration of charge SC2656310002, created on 24 July 2015 (8 pages) |
| 31 July 2015 | Registration of charge SC2656310002, created on 24 July 2015 (8 pages) |
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 3 Cluny Square Buckie Banffshire AB56 1AH (1 page) |
| 31 March 2015 | Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 3 Cluny Square Buckie Banffshire AB56 1AH (1 page) |
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Registration of charge SC2656310001, created on 5 September 2014 (17 pages) |
| 25 September 2014 | Registration of charge SC2656310001, created on 5 September 2014 (17 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 25 September 2014 | Registration of charge SC2656310001, created on 5 September 2014 (17 pages) |
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 19 March 2014 | Registered office address changed from Ash Cottage Banff Road Keith Banffshire AB55 5HA on 19 March 2014 (1 page) |
| 19 March 2014 | Secretary's details changed for Mr Dale Winchester on 19 March 2014 (1 page) |
| 19 March 2014 | Registered office address changed from Ash Cottage Banff Road Keith Banffshire AB55 5HA on 19 March 2014 (1 page) |
| 19 March 2014 | Secretary's details changed for Mr Dale Winchester on 19 March 2014 (1 page) |
| 19 March 2014 | Director's details changed for Mr Dale Winchester on 19 March 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Mr Dale Winchester on 19 March 2014 (2 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 February 2010 | Register inspection address has been changed (1 page) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 March 2009 | Return made up to 29/03/09; no change of members (3 pages) |
| 30 March 2009 | Return made up to 29/03/09; no change of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 March 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 29/03/08; full list of members (4 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 April 2007 | Return made up to 29/03/07; no change of members (2 pages) |
| 5 April 2007 | Return made up to 29/03/07; no change of members (2 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 April 2006 | Return made up to 29/03/06; no change of members (5 pages) |
| 3 April 2006 | Return made up to 29/03/06; no change of members (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 April 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: ash cottage banff road keith AB55 5HN (1 page) |
| 28 April 2005 | Registered office changed on 28/04/05 from: ash cottage banff road keith AB55 5HN (1 page) |
| 28 April 2005 | Director's particulars changed (1 page) |
| 28 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 2 July 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 2 July 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 2 May 2004 | Location of register of members (1 page) |
| 2 May 2004 | Location of register of members (1 page) |
| 2 May 2004 | Resolutions
|
| 2 May 2004 | New director appointed (1 page) |
| 2 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 2 May 2004 | New director appointed (1 page) |
| 2 May 2004 | Resolutions
|
| 31 March 2004 | Ad 29/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Ad 29/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 March 2004 | Secretary resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Incorporation (16 pages) |
| 29 March 2004 | Incorporation (16 pages) |