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 |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| Company Name | From | Until |
|---|---|---|
| SLLP 326 LIMITED | Apr 12, 2021 | Apr 12, 2021 |
What are the latest accounts for BJK WINTON PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BJK WINTON PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for BJK WINTON PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stronachs Secretaries Limited as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 03, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Previous accounting period shortened from Apr 30, 2022 to Jan 31, 2022 | 1 pages | AA01 | ||
Registration of charge SC6954780013, created on Mar 19, 2022 | 8 pages | MR01 | ||
Satisfaction of charge SC6954780007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC6954780004 in full | 1 pages | MR04 | ||
Registration of charge SC6954780011, created on Mar 04, 2022 | 5 pages | MR01 | ||
Registration of charge SC6954780012, created on Mar 04, 2022 | 5 pages | MR01 | ||
Registration of charge SC6954780010, created on Feb 21, 2022 | 5 pages | MR01 | ||
Registration of charge SC6954780009, created on Feb 14, 2022 | 5 pages | MR01 | ||
Registration of charge SC6954780003, created on Feb 14, 2022 | 5 pages | MR01 | ||
Registration of charge SC6954780002, created on Feb 14, 2022 | 5 pages | MR01 | ||
Registration of charge SC6954780006, created on Feb 14, 2022 | 5 pages | MR01 | ||
Registration of charge SC6954780007, created on Feb 14, 2022 | 5 pages | MR01 | ||
Registration of charge SC6954780008, created on Feb 14, 2022 | 5 pages | MR01 | ||
Registration of charge SC6954780004, created on Feb 14, 2022 | 5 pages | MR01 | ||
Registration of charge SC6954780005, created on Feb 14, 2022 | 5 pages | MR01 | ||
Who are the officers of BJK WINTON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINTON, Brian James | Director | AB15 4YE Aberdeen 42 Queens Road United Kingdom | United Kingdom | British | Company Director | 59318230001 | ||||||||
| WINTON, Jennifer Jane | Director | AB15 4YE Aberdeen 42 Queens Road United Kingdom | Scotland | British | Retired | 273338100001 | ||||||||
| WINTON, Josh Daniel | Director | AB15 4YE Aberdeen 42 Queens Road United Kingdom | Scotland | British | Project Engineer | 279766090001 | ||||||||
| WINTON, Kane Findlay | Director | AB15 4YE Aberdeen 42 Queens Road United Kingdom | Scotland | British | Project Engineer | 236375360002 | ||||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YL Aberdeen 28 United Kingdom |
| 129592570001 | ||||||||||
| DONALD, Malcolm James Robert | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 139011100002 | ||||||||
| FORBES, Neil David | Director | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | United Kingdom | British | Solicitor | 79872120002 |
Who are the persons with significant control of BJK WINTON PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jennifer Jane Winton | Oct 26, 2021 | AB15 4YE Aberdeen 42 Queens Road United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian James Winton | May 24, 2021 | AB15 4YE Aberdeen 42 Queens Road United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Stronachs Nominees Limited | Apr 12, 2021 | Albyn Place AB10 1YL Aberdeen 28 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0