BJF LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBJF LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC150407
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BJF LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BJF LTD. located?

    Registered Office Address
    C/O Quantuma Llp, Third Floor Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BJF LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BJF LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    8 pagesLIQ13(Scot)

    Registered office address changed from Fernlea Kinfauns Perthsihre PH2 7LD to C/O Quantuma Llp, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Jul 09, 2020

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 24, 2020

    LRESSP

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 18, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of BJF LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINLAY, Lorna Anne
    Fernlea
    PH2 7LD Kinfauns
    Perthshire
    Secretary
    Fernlea
    PH2 7LD Kinfauns
    Perthshire
    BritishDirector38682960001
    FINLAY, Brian James
    Fernlea
    PH2 7LD Kinfauns
    Perthshire
    Director
    Fernlea
    PH2 7LD Kinfauns
    Perthshire
    ScotlandBritishCompany Director38682930001
    FINLAY, Lorna Anne
    Fernlea
    PH2 7LD Kinfauns
    Perthshire
    Director
    Fernlea
    PH2 7LD Kinfauns
    Perthshire
    ScotlandBritishDirector38682960001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of BJF LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian James Finlay
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Llp, Third Floor
    Jul 01, 2016
    Turnberry House
    175 West George Street
    G2 2LB Glasgow
    C/O Quantuma Llp, Third Floor
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does BJF LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 15, 2021Dissolved on
    Jun 24, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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