| Company Name | BJD Project Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337505 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 2 months ago) |
| Dissolution Date | 6 October 2018 (5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Brian John Duncan |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2008(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Rosewell Park Aberdeen AB15 6HT Scotland |
| Secretary Name | Grant Smith Law Practice (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Correspondence Address | 252 Union Street Aberdeen AB10 1TN Scotland |
Location
| Registered Address | 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian John Duncan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £372,007 |
| Cash | £114,695 |
| Current Liabilities | £30,746 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 6 April 2016 | Resolutions
|
|---|---|
| 6 April 2016 | Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 April 2016 (2 pages) |
| 7 March 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 26 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 10 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 1 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 28 June 2012 | Termination of appointment of Grant Smith Law Practice as a secretary (1 page) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 31 May 2011 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 31 May 2011 (1 page) |
| 16 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 2 March 2010 | Director's details changed for Brian John Duncan on 8 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Brian John Duncan on 8 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Grant Smith Law Practice on 8 February 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Grant Smith Law Practice on 8 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (3 pages) |
| 5 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 5 March 2009 | Registered office changed on 05/03/2009 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 11 March 2008 | Curr sho from 28/02/2009 to 05/04/2008 (1 page) |
| 8 February 2008 | Incorporation (21 pages) |