co
Corporate
Observer
Homepage
Data
Great Britain
Company
BJN PROJECT MANAGEMENT LIMITED

BJN PROJECT MANAGEMENT LIMITED

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

    • Overview

    Company NameBJN PROJECT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466585
    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 BJN PROJECT MANAGEMENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BJN PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    3rd Floor 116 Dundas Street
    EH3 5DQ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BJN PROJECT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for BJN PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Sjd Accountancy 1st Floor 31 Palmerston Place Edinburgh EH12 5AP to 3rd Floor 116 Dundas Street Edinburgh EH3 5DQ on Mar 24, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01

    Previous accounting period extended from Jan 31, 2016 to Jul 31, 2016

    		1 pagesAA01

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 10
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 10
    		SH01
    incorporationJan 03, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BJN PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, John Murray
    Westburn Road
    AB25 2QH Aberdeen
    251
    Aberdeenshire
    United Kingdom
    		Director
    Westburn Road
    AB25 2QH Aberdeen
    251
    Aberdeenshire
    United Kingdom
    		United KingdomBritish893180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BJN PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Murray Scott
    31 Palmerston Place
    EH12 5AP Edinburgh
    First Floor
    Scotland
    		Apr 06, 2016
    31 Palmerston Place
    EH12 5AP Edinburgh
    First Floor
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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