| Company Name | BLJ Consulting Ltd. |
|---|---|
| Director | Brian Lakelin Jones |
| Company Status | Active |
| Company Number | SC366004 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Brian Lakelin Jones |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | Flat G/01 24 Park Circus Glasgow G3 6AP Scotland |
| Secretary Name | Dr Brian Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat G/01 24 Park Circus Glasgow G3 6AP Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Flat G/01 24 Park Circus Glasgow G3 6AP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Brian Lakelin Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £208,914 |
| Cash | £219,158 |
| Current Liabilities | £14,530 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
|---|---|
| 2 December 2022 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 6 January 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 24 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 18 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 9 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 29 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 5 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 22 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 October 2010 | Director's details changed for Dr Brian Lakelin Jones on 1 October 2009 (2 pages) |
| 8 October 2010 | Director's details changed for Dr Brian Lakelin Jones on 1 October 2009 (2 pages) |
| 8 October 2010 | Director's details changed for Dr Brian Lakelin Jones on 1 October 2009 (2 pages) |
| 8 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Appointment of Dr Brian Lakelin Jones as a director (2 pages) |
| 9 October 2009 | Appointment of Dr Brian Jones as a secretary (1 page) |
| 9 October 2009 | Appointment of Dr Brian Jones as a secretary (1 page) |
| 9 October 2009 | Appointment of Dr Brian Lakelin Jones as a director (2 pages) |
| 25 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 25 September 2009 | Resolutions
|
| 25 September 2009 | Appointment terminated director stephen mabbott (1 page) |
| 25 September 2009 | Appointment terminated director stephen mabbott (1 page) |
| 25 September 2009 | Appointment terminated secretary brian reid LTD. (1 page) |
| 25 September 2009 | Resolutions
|
| 23 September 2009 | Incorporation (18 pages) |
| 23 September 2009 | Incorporation (18 pages) |