| Company Name | B.J. Cladding Ltd |
|---|---|
| Directors | Barry McCallum and John McCann |
| Company Status | Active |
| Company Number | SC323095 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Barry McCallum |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 115 Hamiltonhill Road Glasgow Lanarkshire G22 5PW Scotland |
| Director Name | Mr John McCann |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | Flat 3/2, 1 Hamiltonhill Gardens Glasgow Lanarkshire G22 5PR Scotland |
| Secretary Name | Mr Barry McCallum |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 115 Hamiltonhill Road Glasgow Lanarkshire G22 5PW Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 11 Jamaica Street Aves Business Centre Greenock PA15 1XX Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde North |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Mccallum 50.00% Ordinary |
|---|---|
| 1 at £1 | John Mccann 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,140 |
| Cash | £3,102 |
| Current Liabilities | £74,650 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 22 May 2024 (2 weeks, 5 days from now) |
Filing History
| 3 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 29 November 2023 | Registered office address changed from 115 Hamiltonhill Road Glasgow G22 5PW to 11 Jamaica Street Aves Business Centre Greenock PA15 1XX on 29 November 2023 (1 page) |
| 14 June 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 10 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2023 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 9 January 2023 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 9 January 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 26 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2022 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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| 18 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-18
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| 3 February 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 3 February 2016 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 August 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 20 August 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-08-20
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| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-26
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| 26 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 26 July 2013 | Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-07-26
|
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 9 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Barry Mccallum on 8 May 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Barry Mccallum on 8 May 2010 (2 pages) |
| 9 August 2010 | Director's details changed for John Mccann on 8 May 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for John Mccann on 8 May 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Barry Mccallum on 8 May 2010 (2 pages) |
| 9 August 2010 | Director's details changed for John Mccann on 8 May 2010 (2 pages) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 25 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
| 16 January 2009 | Return made up to 08/05/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 08/05/08; full list of members (4 pages) |
| 29 October 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 29 October 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
| 16 May 2007 | New director appointed (2 pages) |
| 16 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2007 | New director appointed (2 pages) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Resolutions
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| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Resolutions
|
| 8 May 2007 | Incorporation (17 pages) |
| 8 May 2007 | Incorporation (17 pages) |