BJS MORAY LIMITED
Overview
| Company Name | BJS MORAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC574013 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BJS MORAY LIMITED?
- Roofing activities (43910) / Construction
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is BJS MORAY LIMITED located?
| Registered Office Address | Opus Restructuring Llp 9 George Square G2 1QQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BJS MORAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCKERRON & MILNE (ROOFING AND SLATING CONTRACTORS) LIMITED | Aug 17, 2017 | Aug 17, 2017 |
What are the latest accounts for BJS MORAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BJS MORAY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 23, 2024 |
What are the latest filings for BJS MORAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 13 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from Culdeen Longmorn Elgin Morayshire IV30 8SH Scotland to Opus Restructuring Llp 9 George Square Glasgow G2 1QQ on Sep 12, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed mckerron & milne (roofing and slating contractors) LIMITED\certificate issued on 03/06/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 35 New Street Rothes Aberlour Banffshire AB38 7BQ United Kingdom to Culdeen Longmorn Elgin Morayshire IV30 8SH on Jun 03, 2024 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Mar 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Registered office address changed from St David's George Street Bathgate West Lothian EH48 1PH United Kingdom to 35 New Street Rothes Aberlour Banffshire AB38 7BQ on Apr 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Scott Cameron as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BJS MORAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YEATS, Karen Jane | Secretary | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | 236946640001 | |||||||
| CAMERON, Scott | Director | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | Scotland | British | Office Manager | 280769820001 | ||||
| MCWILLIAM, John | Director | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | United Kingdom | British | Operations Manager | 236946630001 | ||||
| YEATS, Brian John | Director | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | United Kingdom | British | Company Director | 47842460003 |
Who are the persons with significant control of BJS MORAY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian John Yeats | Aug 17, 2017 | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Karen Jane Yeats | Aug 17, 2017 | 9 George Square G2 1QQ Glasgow Opus Restructuring Llp | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BJS MORAY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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