| Company Name | B J & F Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC472803 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2014(10 years, 1 month ago) |
| Dissolution Date | 24 October 2019 (4 years, 6 months ago) |
| Previous Names | Macrocom (1040) Limited and Dacoll Enterprises Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Brian Colling |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2014(same day as company formation) |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mr Tom Storrar |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2014(3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 October 2019) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mr John Tilling |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2014(3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
| Director Name | Mr Douglas John Smart |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2018(4 years, 8 months after company formation) |
| Appointment Duration | 11 months (closed 24 October 2019) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
Location
| Registered Address | Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
Shareholders
| 9.7k at £1 | Brian Colling 81.99% Ordinary |
|---|---|
| 980 at £1 | John Tilling 8.32% Ordinary |
| 110 at £1 | Helen Panteli 0.93% Ordinary |
| 110 at £1 | Jane Simpson 0.93% Ordinary |
| 110 at £1 | Sarah Colling 0.93% Ordinary |
| 110 at £1 | Susan Holgate 0.93% Ordinary |
| 100 at £1 | Ashley Mallace 0.85% Ordinary |
| 100 at £1 | Christopher Holgate 0.85% Ordinary |
| 100 at £1 | David Simpson 0.85% Ordinary |
| 100 at £1 | Jennifer Holgate 0.85% Ordinary |
| 100 at £1 | Laura Mallace 0.85% Ordinary |
| 100 at £1 | Leanne Mallace 0.85% Ordinary |
| 100 at £1 | Matthew Simpson 0.85% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
|---|---|
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 24 February 2016 | Director's details changed for Mr Brian Colling on 1 February 2016 (2 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 20 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 17 June 2014 | Appointment of Mr John Tilling as a director (2 pages) |
| 17 June 2014 | Appointment of Mr Tom Storrar as a director (2 pages) |
| 15 May 2014 | Registered office address changed from Excel House (Fourth Floor) 30 Semple Street Edinburgh EH3 8BL United Kingdom on 15 May 2014 (2 pages) |
| 14 May 2014 | Company name changed macrocom (1040) LIMITED\certificate issued on 14/05/14
|
| 14 May 2014 | Resolutions
|
| 14 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 14 April 2014 | Resolutions
|
| 14 April 2014 | Statement of capital following an allotment of shares on 1 April 2014
|
| 18 March 2014 | Incorporation (22 pages) |