BJMCA LTD
Company number SC408135 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 9 Jul 2025 | Cessation of Logie Enterprises Ltd as a person with significant control on 2025-07-01 · 1 page | View document |
| 11 Jun 2025 | Notification of Linda Logie as a person with significant control on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Notification of Maurice Logie as a person with significant control on 2025-06-11 · 2 pages | View document |
| 7 Apr 2025 | Register inspection address has been changed from C/O Bluebird Care the Building Design Centre 125 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland to 117 Cadzow Street Hamilton ML3 6JA · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Registration of charge SC4081350001, created on 2025-03-18 · 15 pages | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 24 Jun 2024 | Registered office address changed from 125 the Building Design Centre Muir Street Hamilton ML3 6BJ Scotland to 117 Cadzow Street Hamilton ML3 6JA on 2024-06-24 · 1 page | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Amended accounts made up to 2023-03-31 · 9 pages | View document |
| 14 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 May 2018 | DIRECTOR APPOINTED LINDA LOGIE | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR MAURICE WILLIAM LOGIE | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCAULEY | View document |
| 9 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGIE ENTERPRISES LTD | View document |
| 9 May 2018 | CESSATION OF BRIAN JOSEPH MCAULEY AS A PSC | View document |
| 14 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Apr 2018 | PREVSHO FROM 31/12/2018 TO 31/03/2018 | View document |
| 13 Apr 2018 | 13/04/18 STATEMENT OF CAPITAL GBP 130 | View document |
| 11 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | SOLVENCY STATEMENT DATED 13/03/18 | View document |
| 9 Apr 2018 | £70 OF THE COMPANYS ISSUED SHARE CAPTIAL BEING 70 A ORDINARY SHARES OF £1 EACH BE REDUCED AS BELOW - BJ MCAULEY 56 A ORDINARY SHARES , CA MCAULEY 14 A ORDINARY SHARES 28/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCAULEY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 10 Oct 2016 | DIRECTOR APPOINTED MR BRIAN JOSEPH MCAULEY | View document |
| 10 Oct 2016 | Registered office address changed from , 9 Castlehill Road, Carluke, South Lanarkshire, ML8 5EN to 117 Cadzow Street Hamilton ML3 6JA on 2016-10-10 · 1 page | View document |
| 10 Oct 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 9 CASTLEHILL ROAD CARLUKE SOUTH LANARKSHIRE ML8 5EN | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Nov 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 2 Sep 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 2 Sep 2015 | ADOPT ARTICLES 01/09/2015 | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jun 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCAULEY | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 28 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR BRIAN JOSEPH MCAULEY | View document |
| 4 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 4 Oct 2012 | SAIL ADDRESS CREATED | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 25 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |