BMJ (HOLDINGS) LIMITED
Overview
| Company Name | BMJ (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC351356 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BMJ (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BMJ (HOLDINGS) LIMITED located?
| Registered Office Address | c/o JOHN WEMYSS Flobbans New Aberdour AB43 7LR Fraserburgh Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BMJ (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for BMJ (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BMJ (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 5 High Street Inverurie Aberdeenshire AB51 3QA on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of James and George Collie as a secretary on Jul 01, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of James and George Collie as a secretary on Jul 01, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from 45 Broad Street Fraserburgh Aberdeenshire AB43 9AE United Kingdom on Jun 27, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr John Wemyss on Jul 19, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ on Jul 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Wemyss on Sep 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Nov 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 17, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for James and George Collie on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Termination of appointment of Mark Douglas as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Wemyss on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BMJ (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEMYSS, John | Director | Floor Riverside House Riverside Drive AB11 7LH Aberdeen 3rd Aberdeenshire United Kingdom | United Kingdom | British | Company Director | 154175760004 | ||||||||||
| JAMES AND GEORGE COLLIE | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350001 | ||||||||||||
| DOUGLAS, Bruce Gordon | Director | Whitestripes Street Bridge Of Don AB22 8ND Aberdeen 6 | United Kingdom | Scottish | Company Director | 135305840001 | ||||||||||
| DOUGLAS, Mark | Director | 30 Isla Place Mastrick AB16 6TE Aberdeen Aberdeenshire | United Kingdom | British | Company Director | 126131870001 | ||||||||||
| MILLER, Innes Richard | Director | 16a Denwood AB15 6JF Aberdeen Aberdeenshire | Scotland | British | Solicitor | 803790003 |
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