| Company Name | D & M Winchester Property Company Limited |
|---|---|
| Directors | Mark Winchester and Dale Winchester |
| Company Status | Active |
| Company Number | SC567274 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2017(6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Winchester |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Managers House Coleburn, Longmorn Elgin IV30 8SN Scotland |
| Director Name | Mr Dale Winchester |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Managers House Coleburn, Longmorn Elgin IV30 8SN Scotland |
Location
| Registered Address | The Managers House Coleburn, Longmorn Elgin IV30 8SN Scotland |
|---|---|
| Constituency | Moray |
| Ward | Speyside Glenlivet |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 1 week from now) |
Charges
| 19 December 2017 | Delivered on: 21 December 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as the excise office, coleburn distillery, longmore, elgin, MOR17128. Outstanding |
|---|---|
| 12 December 2017 | Delivered on: 16 December 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
Filing History
| 8 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 24 December 2019 | Satisfaction of charge SC5672740002 in full (1 page) |
| 24 December 2019 | All of the property or undertaking has been released and no longer forms part of charge SC5672740001 (1 page) |
| 29 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 15 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 12 March 2018 | Director's details changed for Mr Randolph Dale Winchester on 12 March 2018 (2 pages) |
| 23 January 2018 | Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom to The Managers House Coleburn, Longmorn Elgin IV30 8SN on 23 January 2018 (1 page) |
| 21 December 2017 | Registration of charge SC5672740002, created on 19 December 2017 (8 pages) |
| 21 December 2017 | Registration of charge SC5672740002, created on 19 December 2017 (8 pages) |
| 16 December 2017 | Registration of charge SC5672740001, created on 12 December 2017 (29 pages) |
| 16 December 2017 | Registration of charge SC5672740001, created on 12 December 2017 (29 pages) |
| 30 May 2017 | Incorporation Statement of capital on 2017-05-30
|
| 30 May 2017 | Incorporation Statement of capital on 2017-05-30
|