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BJ'S (ANNIESLAND) LIMITED
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BJ'S (ANNIESLAND) LIMITED: Filings

    • Overview

    Company NameBJ'S (ANNIESLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC391509
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BJ'S (ANNIESLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 19, 2015

    		LRESEX

    Registered office address changed from C/O Burgoyne Carey Pavilion 2 3 Dava Street Glasgow G51 2JA to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Jan 20, 2015

    		1 pagesAD01

    Annual return made up to Dec 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 200
    		SH01

    Termination of appointment of Garry Keenan as a director on Apr 20, 2014

    		1 pagesTM01

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 200
    		SH01

    Appointment of Mr Ian Mcgoldrick as a director

    		2 pagesAP01

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

    		6 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Ian Selkirk as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jan 14, 2011

    • Capital: GBP 200
    		3 pagesSH01

    Incorporation

    		23 pagesNEWINC

    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