Company NameBJC Engineering Projects Ltd
Company StatusDissolved
Company NumberSC427200
CategoryPrivate Limited Company
Incorporation Date28 June 2012(9 years, 1 month ago)
Dissolution Date13 May 2017 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Brian James McNaught
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address102 Manor Street
Falkirk
FK1 1NU
Scotland
Director NameMrs Joyce McNaught
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address102 Manor Street
Falkirk
FK1 1NU
Scotland

Location

Registered AddressTitanium 1
King's Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 200 other UK companies use this postal address

Shareholders

85 at £1Brian James Mcnaught
85.00%
Ordinary
15 at £1Joyce Mcnaught
15.00%
Ordinary

Financials

Year2014
Net Worth£116,905
Cash£124,643
Current Liabilities£7,883

Accounts

Latest Accounts30 April 2015 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

13 May 2017Final Gazette dissolved following liquidation (1 page)
13 May 2017Final Gazette dissolved following liquidation (1 page)
13 February 2017Return of final meeting of voluntary winding up (3 pages)
13 February 2017Return of final meeting of voluntary winding up (3 pages)
24 March 2016Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 March 2016 (2 pages)
24 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
(1 page)
24 March 2016Registered office address changed from 102 Manor Street Falkirk FK1 1NU to Titanium 1 King's Inch Place Renfrew PA4 8WF on 24 March 2016 (2 pages)
24 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
(1 page)
28 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
28 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
14 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(4 pages)
23 April 2015Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
23 April 2015Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page)
20 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(4 pages)
1 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(4 pages)
5 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
28 June 2012Incorporation (29 pages)
28 June 2012Incorporation (29 pages)