Company NameBJF Ltd.
Company StatusDissolved
Company NumberSC150407
CategoryPrivate Limited Company
Incorporation Date21 April 1994(30 years ago)
Dissolution Date15 September 2021 (2 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Brian James Finlay
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFernlea
Kinfauns
Perthshire
PH2 7LD
Scotland
Director NameLorna Anne Finlay
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFernlea
Kinfauns
Perthshire
PH2 7LD
Scotland
Secretary NameLorna Anne Finlay
NationalityBritish
StatusClosed
Appointed21 April 1994(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFernlea
Kinfauns
Perthshire
PH2 7LD
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed21 April 1994(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed21 April 1994(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Telephone01738 860723
Telephone regionPerth

Location

Registered AddressC/O Quantuma Llp, Third Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

25 at £1Andrea Finlay
25.00%
Ordinary D
25 at £1Brian James Finlay
25.00%
Ordinary A
25 at £1Jamie Anthony John Finlay
25.00%
Ordinary C
25 at £1Lorna Anne Finlay
25.00%
Ordinary B

Financials

Year2014
Net Worth£80,775
Cash£15,480
Current Liabilities£1,111

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

31 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
2 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(6 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(6 pages)
12 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
(6 pages)
20 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 April 2013Annual return made up to 21 April 2013 with a full list of shareholders (6 pages)
23 August 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012Annual return made up to 21 April 2012 with a full list of shareholders (6 pages)
24 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (6 pages)
6 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010Director's details changed for Lorna Anne Finlay on 1 October 2009 (2 pages)
19 May 2010Director's details changed for Lorna Anne Finlay on 1 October 2009 (2 pages)
19 May 2010Director's details changed for Brian James Finlay on 1 October 2009 (2 pages)
19 May 2010Director's details changed for Brian James Finlay on 1 October 2009 (2 pages)
19 May 2010Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
5 August 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009Return made up to 21/04/09; full list of members (4 pages)
31 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 May 2008Return made up to 21/04/08; full list of members (4 pages)
13 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 May 2007Return made up to 21/04/07; no change of members (7 pages)
12 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 May 2006Return made up to 21/04/06; full list of members (9 pages)
8 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 May 2005Return made up to 21/04/05; full list of members (3 pages)
15 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 May 2004Return made up to 21/04/04; full list of members (8 pages)
15 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 May 2003Return made up to 21/04/03; full list of members (8 pages)
12 July 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
26 April 2002Return made up to 21/04/02; full list of members (7 pages)
29 August 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 May 2001Return made up to 21/04/01; full list of members (8 pages)
8 August 2000Accounts for a small company made up to 31 March 2000 (4 pages)
10 May 2000Return made up to 21/04/00; full list of members (8 pages)
29 March 2000Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
20 January 2000Accounts for a small company made up to 30 April 1999 (4 pages)
26 April 1999Return made up to 21/04/99; full list of members (6 pages)
18 August 1998Full accounts made up to 30 April 1998 (11 pages)
28 April 1998Return made up to 21/04/98; no change of members (4 pages)
8 August 1997Full accounts made up to 30 April 1997 (13 pages)
24 April 1997Return made up to 21/04/97; no change of members (4 pages)
10 July 1996Full accounts made up to 30 April 1996 (13 pages)
21 May 1996Return made up to 21/04/96; full list of members (6 pages)
12 September 1995Accounts for a small company made up to 30 April 1995 (12 pages)
25 April 1995Return made up to 21/04/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)