BJY Consultancy Limited

Company Name	BJY Consultancy Limited
Company Status	Dissolved
Company Number	SC275483
Category	Private Limited Company
Incorporation Date	2 November 2004(19 years, 6 months ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Barbara Murray Jessen-Bruun
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Danish
Status	Closed
Appointed	09 November 2004(1 week after company formation)
Appointment Duration	18 years, 3 months (closed 21 February 2023)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Albert House 308 Albert Drive Glasgow G41 5RS Scotland

Secretary Name	Miss Barbara Murray Jessen-Bruun
Status	Closed
Appointed	11 March 2021(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 21 February 2023)
Role	Company Director
Correspondence Address	12 Carden Place Aberdeen AB10 1UR Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Secretary Name	Emma Powell
Nationality	British
Status	Resigned
Appointed	09 November 2004(1 week after company formation)
Appointment Duration	16 years, 4 months (resigned 11 March 2021)
Role	Company Director
Correspondence Address	First Floor Left 64 Fonthill Road Aberdeen Aberdeenshire AB11 6UJ Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	02 November 2004(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	froufroulounge.com

Location

Registered Address	Albert House 308 Albert Drive Glasgow G41 5RS Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Shareholders

1 at £1	Barbara Murray Jessen-bruun 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,228
Cash	£1,263
Current Liabilities	£41,409

Accounts

Latest Accounts	30 November 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

13 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13 (3 pages)
3 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 November 2016 (7 pages)
7 June 2017	Confirmation statement made on 2 November 2016 with updates (7 pages)
6 June 2017	Administrative restoration application (3 pages)
6 June 2017	Registered office address changed from 388a Great Western Road Aberdeen AB10 6NR to 72 Beechgrove Avenue Aberdeen Aberdeenshire AB15 5EJ on 6 June 2017 (2 pages)
4 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	First Gazette notice for compulsory strike-off (1 page)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (3 pages)
6 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
5 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (3 pages)
23 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 August 2014	Registered office address changed from C/O Barbara Jessen-Bruun Flat 4 89 Queens Road Aberdeen AB15 4YS to 388a Great Western Road Aberdeen AB10 6NR on 31 August 2014 (1 page)
30 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 1 (3 pages)
30 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 1 (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 March 2012	Previous accounting period shortened from 12 December 2011 to 30 November 2011 (1 page)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Director's details changed for Barbara Murray Jessen-Bruun on 22 November 2011 (2 pages)
25 August 2011	Accounts for a dormant company made up to 12 December 2010 (2 pages)
22 August 2011	Registered office address changed from Flat 4 89 Queens Road Aberdeen AB15 4YS United Kingdom on 22 August 2011 (1 page)
22 August 2011	Company name changed frou frou lingerie LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-18 NM01 ‐ Change of name by resolution (3 pages)
15 August 2011	Registered office address changed from C/O Barbara Jessen-Bruun 2 the Gate Lodge Rubislaw Park Road Aberdeen AB15 8DA United Kingdom on 15 August 2011 (1 page)
18 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
4 October 2010	Registered office address changed from 36a Thistle Street Aberdeen AB10 1XD on 4 October 2010 (1 page)
4 October 2010	Registered office address changed from 36a Thistle Street Aberdeen AB10 1XD on 4 October 2010 (1 page)
2 September 2010	Accounts for a dormant company made up to 12 December 2009 (2 pages)
11 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Director's details changed for Barbara Murray Jessen-Bruun on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a dormant company made up to 12 December 2008 (2 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
10 October 2008	Accounts for a dormant company made up to 12 December 2007 (2 pages)
12 November 2007	Return made up to 02/11/07; full list of members (2 pages)
9 August 2007	Accounts for a dormant company made up to 12 December 2006 (2 pages)
14 December 2006	Director's particulars changed (1 page)
13 December 2006	Return made up to 02/11/06; full list of members (2 pages)
20 January 2006	Return made up to 02/11/05; full list of members (2 pages)
14 December 2005	Accounts for a dormant company made up to 12 December 2005 (1 page)
14 September 2005	Accounting reference date extended from 30/11/05 to 12/12/05 (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Registered office changed on 15/11/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
10 November 2004	Company name changed mountwest 566 LIMITED\certificate issued on 10/11/04 (2 pages)
2 November 2004	Incorporation (16 pages)

BJY Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland