| Company Name | BJB Media Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC407013 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2011(12 years, 7 months ago) |
| Dissolution Date | 6 November 2018 (5 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Robert Bird |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2011(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Bird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99 |
| Cash | £616 |
| Current Liabilities | £8,420 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 15 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
|---|---|
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 19 September 2016 | Director's details changed for Mr Robert Bird on 5 April 2016 (2 pages) |
| 19 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 14 August 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 24 May 2013 | Previous accounting period shortened from 30 September 2012 to 31 August 2012 (1 page) |
| 26 October 2012 | Director's details changed for Mr Robert Bird on 16 October 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 10 September 2012 (1 page) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2011 | Appointment of Mr Robert Bird as a director (2 pages) |
| 8 September 2011 | Termination of appointment of Cosec Limited as a director (1 page) |
| 8 September 2011 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 September 2011 (1 page) |
| 8 September 2011 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 8 September 2011 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 8 September 2011 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 8 September 2011 (1 page) |
| 8 September 2011 | Incorporation (28 pages) |