B J M DESIGN LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G46 8JT

Company number SC554470
Status Active
Incorporation Date 12 January 2017
Company Type Private Limited Company
Address CLEMENT MILLAR, CALEDONIA HOUSE, EVANTON DRIVE, GLASGOW, SCOTLAND, G46 8JT
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery, 74100 - specialised design activities
Phone, email, etc

Since the company registration four events have happened. The last three records are Termination of appointment of Cosec Limited as a secretary on 12 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Cosec Limited as a secretary on 12 January 2017. The most likely internet sites of B J M DESIGN LIMITED are www.bjmdesign.co.uk, and www.b-j-m-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. B J M Design Limited is a Private Limited Company. The company registration number is SC554470. B J M Design Limited has been working since 12 January 2017. The present status of the company is Active. The registered address of B J M Design Limited is Clement Millar Caledonia House Evanton Drive Glasgow Scotland G46 8jt. . MCFARLANE, Robert is a Director of the company. MCLELLAN, Robert is a Director of the company. POLLOCK, Mark is a Director of the company. Secretary COSEC LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".


Current Directors

Director
MCFARLANE, Robert
Appointed Date: 12 January 2017
33 years old
Director
MCLELLAN, Robert
Appointed Date: 12 January 2017
40 years old
Director
POLLOCK, Mark
Appointed Date: 12 January 2017
50 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 12 January 2017
Appointed Date: 12 January 2017

Persons With Significant Control

Mark Pollock
Notified on: 12 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Mclellan
Notified on: 12 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Mcfarlane
Notified on: 12 January 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B J M DESIGN LIMITED Events

19 Jan 2017
Termination of appointment of Cosec Limited as a secretary on 12 January 2017
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2017
Appointment of Cosec Limited as a secretary on 12 January 2017
12 Jan 2017
Incorporation
Statement of capital on 2017-01-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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