BJK WINTON PROPERTIES LIMITED

Overview

Company Name	BJK WINTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC695478
Jurisdiction	Scotland
Date of Creation	Apr 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BJK WINTON PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BJK WINTON PROPERTIES LIMITED located?

Registered Office Address	42 Queens Road AB15 4YE Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BJK WINTON PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
SLLP 326 LIMITED	Apr 12, 2021	Apr 12, 2021

What are the latest accounts for BJK WINTON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BJK WINTON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2025
Next Confirmation Statement Due	May 17, 2025
Next Confirmation Statement Made Up To	May 03, 2024
Overdue	No

What are the latest filings for BJK WINTON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Termination of appointment of Stronachs Secretaries Limited as a secretary on Dec 11, 2024	1 pages	TM02

May 03, 2024	Confirmation statement made on May 03, 2024 with updates	3 pages	CS01

May 03, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

Oct 27, 2022	Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to 42 Queens Road Aberdeen AB15 4YE on Oct 27, 2022	1 pages	AD01

Sep 29, 2022	Accounts for a dormant company made up to Jan 31, 2022	6 pages	AA

Sep 09, 2022	Previous accounting period shortened from Apr 30, 2022 to Jan 31, 2022	1 pages	AA01

Mar 21, 2022	Registration of charge SC6954780013, created on Mar 19, 2022	8 pages	MR01

Mar 07, 2022	Satisfaction of charge SC6954780007 in full	1 pages	MR04

Mar 07, 2022	Satisfaction of charge SC6954780004 in full	1 pages	MR04

Mar 07, 2022	Registration of charge SC6954780011, created on Mar 04, 2022	5 pages	MR01

Mar 07, 2022	Registration of charge SC6954780012, created on Mar 04, 2022	5 pages	MR01

Feb 23, 2022	Registration of charge SC6954780010, created on Feb 21, 2022	5 pages	MR01

Feb 16, 2022	Registration of charge SC6954780009, created on Feb 14, 2022	5 pages	MR01

Feb 15, 2022	Registration of charge SC6954780002, created on Feb 14, 2022	5 pages	MR01

Feb 15, 2022	Registration of charge SC6954780003, created on Feb 14, 2022	5 pages	MR01

Feb 15, 2022	Registration of charge SC6954780004, created on Feb 14, 2022	5 pages	MR01

Feb 15, 2022	Registration of charge SC6954780005, created on Feb 14, 2022	5 pages	MR01

Feb 15, 2022	Registration of charge SC6954780006, created on Feb 14, 2022	5 pages	MR01

Feb 15, 2022	Registration of charge SC6954780007, created on Feb 14, 2022	5 pages	MR01

Feb 15, 2022	Registration of charge SC6954780008, created on Feb 14, 2022	5 pages	MR01

Feb 09, 2022	Registration of charge SC6954780001, created on Feb 04, 2022	3 pages	MR01

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with updates	6 pages	CS01

View All Filings

Who are the officers of BJK WINTON PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WINTON, Brian James

May 24, 2021

Director

AB15 4YE Aberdeen

42 Queens Road

United Kingdom

British

1956-7

Company Director

59318230001

WINTON, Jennifer Jane

Oct 26, 2021

Director

AB15 4YE Aberdeen

42 Queens Road

United Kingdom

Scotland

British

1957-12

Retired

273338100001

WINTON, Josh Daniel

Oct 26, 2021

Director

AB15 4YE Aberdeen

42 Queens Road

United Kingdom

Scotland

British

1990-8

Project Engineer

279766090001

WINTON, Kane Findlay

Oct 26, 2021

Director

AB15 4YE Aberdeen

42 Queens Road

United Kingdom

Scotland

British

1994-11

Project Engineer

236375360002

STRONACHS SECRETARIES LIMITED

Apr 12, 2021

Dec 11, 2024

Secretary

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC341053

129592570001

DONALD, Malcolm James Robert

Apr 12, 2021

May 24, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1978-6

Solicitor

139011100002

FORBES, Neil David

Apr 12, 2021

May 24, 2021

Director

Albyn Place

AB10 1YL Aberdeen

United Kingdom

British

1970-12

Solicitor

79872120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BJK WINTON PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Jennifer Jane Winton

Oct 26, 2021

AB15 4YE Aberdeen

42 Queens Road

United Kingdom

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Brian James Winton

May 24, 2021

AB15 4YE Aberdeen

42 Queens Road

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Stronachs Nominees Limited

Apr 12, 2021

Albyn Place

AB10 1YL Aberdeen

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc179581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BJK WINTON PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Mar 19, 2022 Delivered On Mar 21, 2022	Outstanding
	Brief description All and whole the subjects known as and forming 134C great western road, aberdeen, AB10 6QE being the subjects registered in the land register of scotland under title number ABN42370.
	Persons Entitled Aldermore Bank PLC
	Transactions Mar 21, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 04, 2022 Delivered On Mar 07, 2022	Outstanding
	Brief description All and whole the subjects known as and forming 188 headland court, aberdeen, AB10 7HZ being the subjects registered in the land register of scotland under title number ABN108125. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Mar 07, 2022Registration of a charge (MR01)
A registered charge	Created On Mar 04, 2022 Delivered On Mar 07, 2022	Outstanding
	Brief description All and whole the subjects known as and forming 134E great western road, aberdeen, AB10 6QE being the subjects registered in the land register of scotland under title number ABN40373. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Mar 07, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 21, 2022 Delivered On Feb 23, 2022	Outstanding
	Brief description 148B, gray street, aberdeen, AB10 6JW, for more details please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 23, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2022 Delivered On Feb 16, 2022	Outstanding
	Brief description 15 macaulay drive, craigiebuckler, aberdeen, AB15 8FL, for more details please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 16, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2022 Delivered On Feb 15, 2022	Outstanding
	Brief description Flat 8, albert den albert place, aberdeen, AB25 1YX, for further information please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 15, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2022 Delivered On Feb 15, 2022	Satisfied
	Brief description 134E great western road, aberdeen, AB10 6QE, for more information please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 15, 2022Registration of a charge (MR01) Mar 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 14, 2022 Delivered On Feb 15, 2022	Outstanding
	Brief description 69 headland court, aberdeen, AB10 7HL, for more information please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 15, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2022 Delivered On Feb 15, 2022	Outstanding
	Brief description 35 roslin place, aberdeen, AB24 5BG, for more details please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 15, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2022 Delivered On Feb 15, 2022	Satisfied
	Brief description 188 headland court, aberdeen, AB10 7HZ, for more information please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 15, 2022Registration of a charge (MR01) Mar 07, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Feb 14, 2022 Delivered On Feb 15, 2022	Outstanding
	Brief description 18 grimond court, aberdeen, AB15 6XZ, for more details please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 15, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2022 Delivered On Feb 15, 2022	Outstanding
	Brief description 134C, great western road, aberdeen, AB10 6QE, for more details please refer to the instrument. Contains Negative Pledge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 15, 2022Registration of a charge (MR01)
A registered charge	Created On Feb 04, 2022 Delivered On Feb 09, 2022	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Feb 09, 2022Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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