Company NameBJM Design Solutions Ltd
Company StatusDissolved
Company NumberSC454886
CategoryPrivate Limited Company
Incorporation Date19 July 2013(10 years, 9 months ago)
Dissolution Date3 January 2023 (1 year, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Barry James McLean
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address48 Murray Street
Chapelton
Stonehaven
AB39 8AJ
Scotland

Location

Registered AddressThistle House 2nd Floor
24 Thistle Street
Aberdeen
AB10 1XD
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Barry James Mclean
100.00%
Ordinary

Financials

Year2014
Net Worth£10,578
Cash£4,545
Current Liabilities£18,713

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022First Gazette notice for voluntary strike-off (1 page)
26 September 2022Application to strike the company off the register (1 page)
20 July 2022Director's details changed for Mr Barry James Mclean on 20 July 2022 (2 pages)
20 July 2022Change of details for Mr Barry James Mclean as a person with significant control on 20 July 2022 (2 pages)
20 July 2022Confirmation statement made on 19 July 2022 with no updates (3 pages)
11 March 2022Micro company accounts made up to 31 July 2021 (5 pages)
27 July 2021Change of details for Mr Barry James Mclean as a person with significant control on 27 July 2021 (2 pages)
27 July 2021Confirmation statement made on 19 July 2021 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 July 2020 (5 pages)
3 August 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
17 February 2020Micro company accounts made up to 31 July 2019 (5 pages)
19 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
3 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
25 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
7 February 2018Micro company accounts made up to 31 July 2017 (5 pages)
19 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
7 July 2017Director's details changed for Mr Barry James Mclean on 2 June 2017 (2 pages)
7 July 2017Director's details changed for Mr Barry James Mclean on 2 June 2017 (2 pages)
20 February 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 February 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016Confirmation statement made on 19 July 2016 with updates (5 pages)
22 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page)
22 June 2016Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
21 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(3 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(3 pages)
24 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
(3 pages)
19 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(22 pages)
19 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(22 pages)