Company number SC408135
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address 125 THE BUILDING DESIGN CENTRE, MUIR STREET, HAMILTON, SCOTLAND, ML3 6BJ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Catherine Anne Mcauley as a director on 10 February 2017; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Brian Joseph Mcauley as a director on 6 April 2016. The most likely internet sites of BJMCA LTD are www.bjmca.co.uk, and www.bjmca.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bjmca Ltd is a Private Limited Company.
The company registration number is SC408135. Bjmca Ltd has been working since 26 September 2011.
The present status of the company is Active. The registered address of Bjmca Ltd is 125 The Building Design Centre Muir Street Hamilton Scotland Ml3 6bj. . MCAULEY, Brian Joseph is a Director of the company. Director MCAULEY, Brian Joseph has been resigned. Director MCAULEY, Catherine Anne has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian Joseph Mcauley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
BJMCA LTD Events
10 Feb 2017
Termination of appointment of Catherine Anne Mcauley as a director on 10 February 2017
10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
10 Oct 2016
Appointment of Mr Brian Joseph Mcauley as a director on 6 April 2016
10 Oct 2016
Registered office address changed from 9 Castlehill Road Carluke South Lanarkshire ML8 5EN to 125 the Building Design Centre Muir Street Hamilton ML3 6BJ on 10 October 2016
30 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 14 more events
04 Oct 2012
Register inspection address has been changed
25 Nov 2011
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Nov 2011
Particulars of variation of rights attached to shares
25 Nov 2011
Change of share class name or designation
26 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted