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B I J LTD.

B I J LTD.

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

    • Overview

    Company NameB I J LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306049
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of B I J LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is B I J LTD. located?

    Registered Office Address
    3 Wellington Square
    KA7 1EN Ayr
    Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B I J LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for B I J LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 28, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Registered office address changed from 5 Newmarket Street Ayr Ayrshire KA7 1LL to 3 Wellington Square Ayr Ayrshire KA7 1EN on Aug 25, 2020

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Ian Jordan on Nov 05, 2019

    		1 pagesCH03

    Director's details changed for Beatrice Jordan on Nov 05, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 28, 2018 with updates

    		5 pagesCS01

    Change of details for Mrs Beatrice Jordan as a person with significant control on Mar 09, 2018

    		2 pagesPSC04

    Cessation of Ian Jordan as a person with significant control on Mar 09, 2018

    		1 pagesPSC07

    Termination of appointment of Ian Jordan as a director on Mar 09, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 28, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of B I J LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Ian
    11 Castle Street
    KA19 7DD Maybole
    Flat 1d
    Ayrshire
    United Kingdom
    		Secretary
    11 Castle Street
    KA19 7DD Maybole
    Flat 1d
    Ayrshire
    United Kingdom
    		BritishOptician88108440002
    JORDAN, Beatrice
    11 Castle Street
    KA19 7DD Maybole
    Flat 1d
    Ayrshire
    Scotland
    		Director
    11 Castle Street
    KA19 7DD Maybole
    Flat 1d
    Ayrshire
    Scotland
    		BritishOptician115101910003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    JORDAN, Ian
    42 Main Street
    KA19 7NF Straiton
    Ayrshire
    		Director
    42 Main Street
    KA19 7NF Straiton
    Ayrshire
    		United KingdomBritishOptician88108440002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B I J LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Jordan
    Straiton
    KA19 7NF Maybole
    42 Main Street
    Ayrshire
    Scotland
    		Apr 07, 2016
    Straiton
    KA19 7NF Maybole
    42 Main Street
    Ayrshire
    Scotland
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Beatrice Jordan
    Straiton
    KA19 7NF Maybole
    42 Main Street
    Ayrshire
    Scotland
    		Apr 07, 2016
    Straiton
    KA19 7NF Maybole
    42 Main Street
    Ayrshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    View Detailed Information on Persons with Significant 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