BJMCA LTD

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

    Company NameBJMCA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC408135
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BJMCA LTD?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is BJMCA LTD located?

    Registered Office Address
    117 Cadzow Street
    ML3 6JA Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BJMCA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BJMCA LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for BJMCA LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Cessation of Logie Enterprises Ltd as a person with significant control on Jul 01, 2025

    1 pagesPSC07

    Notification of Linda Logie as a person with significant control on Jun 11, 2025

    2 pagesPSC01

    Notification of Maurice Logie as a person with significant control on Jun 11, 2025

    2 pagesPSC01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from C/O Bluebird Care the Building Design Centre 125 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland to 117 Cadzow Street Hamilton ML3 6JA

    1 pagesAD02

    Registration of charge SC4081350001, created on Mar 18, 2025

    15 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Registered office address changed from , 125 the Building Design Centre, Muir Street, Hamilton, ML3 6BJ, Scotland to 117 Cadzow Street Hamilton ML3 6JA on Jun 24, 2024

    1 pagesAD01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Amended accounts made up to Mar 31, 2023

    9 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    5 pagesCS01

    Termination of appointment of Brian Joseph Mcauley as a director on May 02, 2018

    1 pagesTM01

    Appointment of Mr Maurice William Logie as a director on May 02, 2018

    2 pagesAP01

    Appointment of Linda Logie as a director on May 02, 2018

    2 pagesAP01

    Notification of Logie Enterprises Ltd as a person with significant control on May 02, 2018

    4 pagesPSC02

    Who are the officers of BJMCA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOGIE, Linda
    Cadzow Street
    ML3 6JA Hamilton
    117
    Scotland
    Director
    Cadzow Street
    ML3 6JA Hamilton
    117
    Scotland
    United KingdomBritish246246890001
    LOGIE, Maurice William
    Cadzow Street
    ML3 6JA Hamilton
    117
    Scotland
    Director
    Cadzow Street
    ML3 6JA Hamilton
    117
    Scotland
    ScotlandBritish26877180002
    MCAULEY, Brian Joseph
    The Building Design Centre
    Muir Street
    ML3 6BJ Hamilton
    125
    Scotland
    Director
    The Building Design Centre
    Muir Street
    ML3 6BJ Hamilton
    125
    Scotland
    ScotlandBritish215960980001
    MCAULEY, Brian Joseph
    Muir Street
    The Building Design Centre
    ML3 6BJ Hamilton
    125
    Lanarkshire
    Scotland
    Director
    Muir Street
    The Building Design Centre
    ML3 6BJ Hamilton
    125
    Lanarkshire
    Scotland
    ScotlandUk162697560001
    MCAULEY, Catherine Anne
    Castlehill Road
    ML8 5EN Carluke
    9
    South Lanarkshire
    Scotland
    Director
    Castlehill Road
    ML8 5EN Carluke
    9
    South Lanarkshire
    Scotland
    ScotlandBritish162697570001

    Who are the persons with significant control of BJMCA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maurice William Logie
    Cadzow Street
    ML3 6JA Hamilton
    117
    Scotland
    Jun 11, 2025
    Cadzow Street
    ML3 6JA Hamilton
    117
    Scotland
    No
    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.
    Mrs Linda Logie
    Cadzow Street
    ML3 6JA Hamilton
    117
    Scotland
    Jun 11, 2025
    Cadzow Street
    ML3 6JA Hamilton
    117
    Scotland
    No
    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.
    Logie Enterprises Ltd
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    United Kingdom
    May 02, 2018
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration NumberSc566172
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Joseph Mcauley
    The Building Design Centre
    Muir Street
    ML3 6BJ Hamilton
    125
    Scotland
    Apr 06, 2016
    The Building Design Centre
    Muir Street
    ML3 6BJ Hamilton
    125
    Scotland
    Yes
    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.

    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