| Company Name | Bj Well Services Limited |
|---|---|
| Director | Bruce Jamieson |
| Company Status | Active |
| Company Number | SC313332 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2006(17 years, 4 months ago) |
| Previous Name | Bj Well Services Consultants Ltd |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Bruce Jamieson |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2006(1 day after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Glenview Westmuir Brechin DD9 6RG Scotland |
| Secretary Name | Gillian Anne Jamieson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2006(1 day after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 2 Glenview Westmuir Brechin Angus DD9 6RG Scotland |
| Director Name | Gillian Anne Jamieson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2006(1 day after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 25 June 2014) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 2 Glenview Westmuir Brechin Angus DD9 6RG Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Old City Club 6 Southesk Street Brechin Angus DD9 6DY Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 64 at £1 | Bruce Jamieson 64.00% Ordinary |
|---|---|
| 19 at £1 | Loren Jamieson 19.00% Ordinary |
| 17 at £1 | Gillian Anne Jamieson 17.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102 |
| Cash | £6,126 |
| Current Liabilities | £34,338 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 12 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 27 May 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 2 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 10 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 29 May 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 3 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 4 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 25 May 2017 | Confirmation statement made on 25 May 2017 with updates (4 pages) |
| 24 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 24 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 4 August 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 4 August 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 12 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 18 December 2015 | Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on 18 December 2015 (1 page) |
| 18 December 2015 | Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER to The Old City Club 6 Southesk Street Brechin Angus DD9 6DY on 18 December 2015 (1 page) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 June 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-06-05
|
| 26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 June 2014 | Termination of appointment of Gillian Jamieson as a director (1 page) |
| 25 June 2014 | Termination of appointment of Gillian Jamieson as a director (1 page) |
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 June 2011 | Company name changed bj well services consultants LTD\certificate issued on 13/06/11
|
| 13 June 2011 | Company name changed bj well services consultants LTD\certificate issued on 13/06/11
|
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Registered office address changed from 24 High Street Brechin Angus DD9 6ER Scotland on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 24 High Street Brechin Angus DD9 6ER Scotland on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from 24 High Street Brechin Angus DD9 6ER Scotland on 1 November 2010 (1 page) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 May 2010 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 24 May 2010 (1 page) |
| 24 May 2010 | Registered office address changed from 1St Flr Office, Inchbraoch Hse South Quay, Ferryden Montrose Angus DD10 9SL on 24 May 2010 (1 page) |
| 24 May 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 24 May 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 28 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 28 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 6 January 2010 | Director's details changed for Bruce Jamieson on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Bruce Jamieson on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Gillian Anne Jamieson on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Gillian Anne Jamieson on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Bruce Jamieson on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Gillian Anne Jamieson on 6 January 2010 (2 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 12 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 7 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 13 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 13 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 4 January 2008 | Ad 06/04/07--------- £ si 1@1=1 (1 page) |
| 4 January 2008 | Ad 06/04/07--------- £ si 1@1=1 (1 page) |
| 4 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 23 January 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
| 23 January 2007 | Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page) |
| 21 December 2006 | New secretary appointed;new director appointed (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 21 December 2006 | New secretary appointed;new director appointed (1 page) |
| 21 December 2006 | New director appointed (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Director resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 11 December 2006 | Incorporation (9 pages) |
| 11 December 2006 | Incorporation (9 pages) |