BJM CONSTRUCTION SOLUTIONS LIMITED

BJM CONSTRUCTION SOLUTIONS LIMITED

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

    Company NameBJM CONSTRUCTION SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC329942
    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 BJM CONSTRUCTION SOLUTIONS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BJM CONSTRUCTION SOLUTIONS LIMITED located?

    Registered Office Address
    Cairndrum Lodge
    Chapelton Of Menmuir
    DD9 7QN By Brechin
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BJM CONSTRUCTION SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BJM CONSTRUCTION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 28, 2017 with updates

    5 pagesCS01

    Notification of Brian James Mitchell as a person with significant control on Apr 06, 2016

    2 pagesPSC01

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

    7 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2015

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from R & a House, Woodburn Road Blackburn Aberdeenshire AB21 0PS to Cairndrum Lodge Chapelton of Menmuir by Brechin Angus DD9 7QN on Apr 13, 2015

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Aug 28, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Aug 28, 2012 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Aug 28, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Aug 28, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Director's details changed for Brian James Mitchell on Jun 18, 2010

    2 pagesCH01

    Secretary's details changed for Norma Mitchell on Jun 18, 2010

    1 pagesCH03

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Who are the officers of BJM CONSTRUCTION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Norma
    Chapleton Of Menmuir
    By Brechin
    DD9 7QN Brechin
    Cairndrum Lodge
    Angus
    Scotland
    Secretary
    Chapleton Of Menmuir
    By Brechin
    DD9 7QN Brechin
    Cairndrum Lodge
    Angus
    Scotland
    BritishHousewife124589700001
    MITCHELL, Brian James
    Chapelton Of Menmuir
    DD9 7QN By Brechin
    Cairndrum Lodge
    Angus
    Scotland
    Director
    Chapelton Of Menmuir
    DD9 7QN By Brechin
    Cairndrum Lodge
    Angus
    Scotland
    ScotlandBritishCivil Engineer124589670002
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of BJM CONSTRUCTION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian James Mitchell
    Chapleton Of Menmuir
    By Brechin
    DD9 7QN Angus
    Cairndrum Lodge
    United Kingdom
    Apr 06, 2016
    Chapleton Of Menmuir
    By Brechin
    DD9 7QN Angus
    Cairndrum Lodge
    United Kingdom
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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