| Company Name | Bj Joiners Ltd. |
|---|---|
| Director | Brian John McKenna |
| Company Status | Active |
| Company Number | SC313408 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2006(17 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Brian John McKenna |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2006(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 29 Montrose Way Dunblane Perthshire FK15 9JL Scotland |
| Secretary Name | Nicola Louise McKenna |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2006(same day as company formation) |
| Role | Clerkess |
| Correspondence Address | 29 Montrose Way Dunblane Perthshire FK15 9JL Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 6 at £1 | Brian Mckenna 60.00% Ordinary |
|---|---|
| 4 at £1 | Nicola Mckenna 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,206 |
| Cash | £52,173 |
| Current Liabilities | £11,876 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (8 months from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 13 December 2023 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 29 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 5 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 23 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 17 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 January 2020 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 14 May 2016 | Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 14 May 2016 (1 page) |
| 14 May 2016 | Registered office address changed from 190 Main Street Camelon Falkirk FK1 4DY to 2 Melville Street Falkirk FK1 1HZ on 14 May 2016 (1 page) |
| 28 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 28 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Brian John Mckenna on 13 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Brian John Mckenna on 13 December 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 August 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 22 August 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 19 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 18 January 2007 | New secretary appointed (2 pages) |
| 14 December 2006 | Director resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Incorporation (12 pages) |
| 13 December 2006 | Incorporation (12 pages) |