BJS MORAY LIMITED: Filings

  • Overview

    Company NameBJS MORAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC574013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for BJS MORAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    13 pagesLIQ13(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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2024

    LRESSP

    Certificate of change of name

    Company name changed mckerron & milne (roofing and slating contractors) LIMITED\certificate issued on 03/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2024

    RES15

    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 pagesAD01

    Memorandum and Articles of Association

    26 pagesMA

    Confirmation statement made on Mar 23, 2024 with updates

    5 pagesCS01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on Mar 23, 2023 with updates

    6 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Confirmation statement made on Mar 23, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Scott Cameron as a director on Mar 08, 2021

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    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