BJAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBJAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC391030
    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 BJAR LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BJAR LIMITED located?

    Registered Office Address
    1 Dunbritton Road
    G82 2NU Dumbarton
    Undeliverable Registered Office AddressNo

    What were the previous names of BJAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (871) LIMITEDJan 05, 2011Jan 05, 2011

    What are the latest accounts for BJAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for BJAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BJAR 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

    Annual return made up to Jan 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2014

    Statement of capital on Jan 12, 2014

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 05, 2013 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jan 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Appointment of Brian Joseph Andrew Ronald as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed hms (871) LIMITED\certificate issued on 11/01/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2011

    Change company name resolution on Jan 11, 2011

    RES15
    change-of-nameJan 11, 2011

    Change of name by resolution

    NM01

    Termination of appointment of Hms Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Hms Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Donald Munro as a director

    1 pagesTM01

    Registered office address changed from * the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom* on Jan 11, 2011

    1 pagesAD01

    Incorporation

    17 pagesNEWINC

    Who are the officers of BJAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RONALD, Brian Joseph Andrew
    Dunbritton Road
    G82 2NU Dumbarton
    1
    Scotland
    Director
    Dunbritton Road
    G82 2NU Dumbarton
    1
    Scotland
    ScotlandBritish156919750001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    138735420001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    United KingdomBritish125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    138735440001

    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