D & M WINCHESTER LTD.
ELGIN

Hellopages » Moray » Moray » IV30 8SN

Company number SC265631
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address COLEBURN HOUSE, LONGMORN, ELGIN, IV30 8SN
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of D & M WINCHESTER LTD. are www.dmwinchester.co.uk, and www.d-m-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. D M Winchester Ltd is a Private Limited Company. The company registration number is SC265631. D M Winchester Ltd has been working since 29 March 2004. The present status of the company is Active. The registered address of D M Winchester Ltd is Coleburn House Longmorn Elgin Iv30 8sn. . WINCHESTER, Dale is a Secretary of the company. WINCHESTER, Dale is a Director of the company. WINCHESTER, Mark is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Secretary
WINCHESTER, Dale
Appointed Date: 29 March 2004
Director
WINCHESTER, Dale
Appointed Date: 29 March 2004
65 years old
Director
WINCHESTER, Mark
Appointed Date: 29 March 2004
59 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 29 March 2004
Appointed Date: 29 March 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 29 March 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Dale Winchester
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Winchester
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D & M WINCHESTER LTD. Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
25 Apr 2016
Register inspection address has been changed from 3 Cluny Square Buckie Banffshire AB56 1AH Scotland to 149 Mid Street Keith Banffshire AB55 5BJ
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
02 May 2004
New secretary appointed;new director appointed
31 Mar 2004
Director resigned
31 Mar 2004
Secretary resigned
31 Mar 2004
Ad 29/03/04--------- £ si 98@1=98 £ ic 2/100
29 Mar 2004
Incorporation

D & M WINCHESTER LTD. Charges

24 July 2015
Charge code SC26 5631 0002
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Coleburn distillery, longmore, elgin MOR2027…
5 September 2014
Charge code SC26 5631 0001
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…

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