BJY CONSULTANCY LIMITED

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BJY CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

SC275483

Incorporation date

01/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Albert House, 308 Albert Drive, Glasgow G41 5RSCopy
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Latest events (Record since 02/11/2004)
dot icon21/02/2023
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2022
Voluntary strike-off action has been suspended
dot icon09/08/2022
First Gazette notice for voluntary strike-off
dot icon03/08/2022
Application to strike the company off the register
dot icon24/03/2022
Registered office address changed from 12 Carden Place Aberdeen AB10 1UR to Albert House 308 Albert Drive Glasgow G41 5RS on 2022-03-24
dot icon11/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon22/03/2021
Change of details for Barbara Murray Jessen Bruun as a person with significant control on 2019-07-29
dot icon22/03/2021
Director's details changed for Barbara Murray Jessen-Bruun on 2019-07-29
dot icon17/03/2021
Secretary's details changed for Miss Barbara Jessen-Bruun on 2021-03-17
dot icon17/03/2021
Appointment of Miss Barbara Jessen-Bruun as a secretary on 2021-03-11
dot icon11/03/2021
Termination of appointment of Emma Powell as a secretary on 2021-03-11
dot icon11/03/2021
Compulsory strike-off action has been discontinued
dot icon10/03/2021
Micro company accounts made up to 2019-11-30
dot icon26/01/2021
First Gazette notice for compulsory strike-off
dot icon09/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon15/11/2019
Confirmation statement made on 2019-11-02 with no updates
dot icon03/10/2019
Micro company accounts made up to 2018-11-30
dot icon25/09/2019
Registered office address changed from 72 Beechgrove Avenue Aberdeen Aberdeenshire AB15 5EJ to 12 Carden Place Aberdeen AB10 1UR on 2019-09-25
dot icon07/11/2018
Confirmation statement made on 2018-11-02 with no updates
dot icon14/05/2018
Micro company accounts made up to 2017-11-30
dot icon13/11/2017
Resolutions
dot icon03/11/2017
Confirmation statement made on 2017-11-02 with no updates
dot icon31/08/2017
Total exemption full accounts made up to 2016-11-30
dot icon07/06/2017
Confirmation statement made on 2016-11-02 with updates
dot icon06/06/2017
Registered office address changed from 388a Great Western Road Aberdeen AB10 6NR to 72 Beechgrove Avenue Aberdeen Aberdeenshire AB15 5EJ on 2017-06-06
dot icon06/06/2017
Administrative restoration application
dot icon04/04/2017
Final Gazette dissolved via compulsory strike-off
dot icon17/01/2017
First Gazette notice for compulsory strike-off
dot icon26/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon06/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon05/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon23/09/2014
Total exemption small company accounts made up to 2013-11-30
dot icon31/08/2014
Registered office address changed from C/O Barbara Jessen-Bruun Flat 4 89 Queens Road Aberdeen AB15 4YS to 388a Great Western Road Aberdeen AB10 6NR on 2014-08-31
dot icon30/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon08/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon05/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-11-30
dot icon28/03/2012
Previous accounting period shortened from 2011-12-12 to 2011-11-30
dot icon23/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon22/11/2011
Director's details changed for Barbara Murray Jessen-Bruun on 2011-11-22
dot icon25/08/2011
Accounts for a dormant company made up to 2010-12-12
dot icon22/08/2011
Registered office address changed from Flat 4 89 Queens Road Aberdeen AB15 4YS United Kingdom on 2011-08-22
dot icon22/08/2011
Certificate of change of name
dot icon15/08/2011
Registered office address changed from C/O Barbara Jessen-Bruun 2 the Gate Lodge Rubislaw Park Road Aberdeen AB15 8DA United Kingdom on 2011-08-15
dot icon18/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon04/10/2010
Registered office address changed from 36a Thistle Street Aberdeen AB10 1XD on 2010-10-04
dot icon02/09/2010
Accounts for a dormant company made up to 2009-12-12
dot icon11/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon11/11/2009
Director's details changed for Barbara Murray Jessen-Bruun on 2009-11-11
dot icon23/10/2009
Accounts for a dormant company made up to 2008-12-12
dot icon04/11/2008
Return made up to 02/11/08; full list of members
dot icon10/10/2008
Accounts for a dormant company made up to 2007-12-12
dot icon12/11/2007
Return made up to 02/11/07; full list of members
dot icon09/08/2007
Accounts for a dormant company made up to 2006-12-12
dot icon14/12/2006
Director's particulars changed
dot icon13/12/2006
Return made up to 02/11/06; full list of members
dot icon20/01/2006
Return made up to 02/11/05; full list of members
dot icon14/12/2005
Accounts for a dormant company made up to 2005-12-12
dot icon14/09/2005
Accounting reference date extended from 30/11/05 to 12/12/05
dot icon15/11/2004
Registered office changed on 15/11/04 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
dot icon15/11/2004
Secretary resigned
dot icon15/11/2004
Director resigned
dot icon15/11/2004
New director appointed
dot icon15/11/2004
New secretary appointed
dot icon10/11/2004
Certificate of change of name
dot icon02/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2019
dot iconLast change occurred
29/11/2019

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/11/2019
dot iconNext account date
29/11/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STRONACHS
Nominee Secretary
02/11/2004 - 09/11/2004
212
Neilson, Ewan Craig
Nominee Director
02/11/2004 - 09/11/2004
209
Jessen-Bruun, Barbara Murray
Secretary
11/03/2021 - Present
-
Jessen-Bruun, Barbara Murray
Director
09/11/2004 - Present
-
Powell, Emma
Secretary
09/11/2004 - 11/03/2021
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BJY CONSULTANCY LIMITED

BJY CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 01/11/2004 with the registered office located at Albert House, 308 Albert Drive, Glasgow G41 5RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BJY CONSULTANCY LIMITED?

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BJY CONSULTANCY LIMITED is currently Dissolved. It was registered on 01/11/2004 and dissolved on 20/02/2023.

Where is BJY CONSULTANCY LIMITED located?

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BJY CONSULTANCY LIMITED is registered at Albert House, 308 Albert Drive, Glasgow G41 5RS.

What does BJY CONSULTANCY LIMITED do?

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BJY CONSULTANCY LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for BJY CONSULTANCY LIMITED?

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The latest filing was on 21/02/2023: Final Gazette dissolved via voluntary strike-off.