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B J & F LIMITED

Company number SC472803

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
19 Dec 2018 AD01 Registered office address changed from Dacoll House Gardners Lane Bathgate West Lothian EH48 1TP to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 19 December 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-13
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-23
22 Nov 2018 AP01 Appointment of Mr Douglas John Smart as a director on 22 November 2018
16 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
24 Feb 2016 CH01 Director's details changed for Mr Brian Colling on 1 February 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 11,772
20 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 11,772
17 Jun 2014 AP01 Appointment of Mr Tom Storrar as a director
17 Jun 2014 AP01 Appointment of Mr John Tilling as a director
15 May 2014 AD01 Registered office address changed from Excel House (Fourth Floor) 30 Semple Street Edinburgh EH3 8BL United Kingdom on 15 May 2014
14 May 2014 CERTNM Company name changed macrocom (1040) LIMITED\certificate issued on 14/05/14
  • CONNOT ‐
14 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-06
14 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 11,772
18 Mar 2014 NEWINC Incorporation