Company number SC329942
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address CAIRNDRUM LODGE, CHAPELTON OF MENMUIR, BY BRECHIN, ANGUS, DD9 7QN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of BJM CONSTRUCTION SOLUTIONS LIMITED are www.bjmconstructionsolutions.co.uk, and www.bjm-construction-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bjm Construction Solutions Limited is a Private Limited Company.
The company registration number is SC329942. Bjm Construction Solutions Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Bjm Construction Solutions Limited is Cairndrum Lodge Chapelton of Menmuir by Brechin Angus Dd9 7qn. . MITCHELL, Norma is a Secretary of the company. MITCHELL, Brian James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Persons With Significant Control
Mr Brian James Mitchell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BJM CONSTRUCTION SOLUTIONS LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
01 Dec 2015
Micro company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
13 Apr 2015
Registered office address changed from R & a House, Woodburn Road Blackburn Aberdeenshire AB21 0PS to Cairndrum Lodge Chapelton of Menmuir by Brechin Angus DD9 7QN on 13 April 2015
...
... and 20 more events
03 Sep 2007
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
03 Sep 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Sep 2007
Secretary resigned
03 Sep 2007
Director resigned
28 Aug 2007
Incorporation