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Company Information for

BJD PROJECT MANAGEMENT LIMITED

JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC337505
Private Limited Company
Liquidation

Company Overview

About Bjd Project Management Ltd
BJD PROJECT MANAGEMENT LIMITED was founded on 2008-02-08 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Bjd Project Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BJD PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB25
 
Filing Information
Company Number SC337505
Company ID Number SC337505
Date formed 2008-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2015
Account next due 05/01/2017
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:44:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BJD PROJECT MANAGEMENT LIMITED
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Company Officers of BJD PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JOHN DUNCAN
Director 2008-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SMITH LAW PRACTICE
Company Secretary 2008-02-08 2012-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-064.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 4 ALBERT STREET ABERDEEN AB25 1XQ
2016-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0108/02/16 FULL LIST
2015-10-07AA05/04/15 TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0108/02/15 FULL LIST
2014-12-22AA05/04/14 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0108/02/14 FULL LIST
2013-12-10AA05/04/13 TOTAL EXEMPTION SMALL
2013-03-01AR0108/02/13 FULL LIST
2012-11-23AA05/04/12 TOTAL EXEMPTION SMALL
2012-06-28TM02APPOINTMENT TERMINATED, SECRETARY GRANT SMITH LAW PRACTICE
2012-02-21AR0108/02/12 FULL LIST
2011-11-30AA05/04/11 TOTAL EXEMPTION SMALL
2011-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2011 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL
2011-02-16AR0108/02/11 FULL LIST
2010-12-23AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-02AR0108/02/10 FULL LIST
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANT SMITH LAW PRACTICE / 08/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN DUNCAN / 08/02/2010
2009-12-30AA05/04/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL
2009-02-09AA05/04/08 TOTAL EXEMPTION SMALL
2008-04-25287REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL
2008-03-11225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 05/04/2008
2008-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BJD PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-04-24
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Fines / Sanctions
No fines or sanctions have been issued against BJD PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BJD PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BJD PROJECT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-05 £ 100
Called Up Share Capital 2012-04-05 £ 100
Cash Bank In Hand 2013-04-05 £ 78,045
Cash Bank In Hand 2012-04-05 £ 121,041
Current Assets 2013-04-05 £ 96,521
Current Assets 2012-04-05 £ 140,850
Debtors 2013-04-05 £ 18,476
Debtors 2012-04-05 £ 19,809
Fixed Assets 2013-04-05 £ 160,920
Fixed Assets 2012-04-05 £ 130,920
Shareholder Funds 2013-04-05 £ 245,853
Shareholder Funds 2012-04-05 £ 248,066

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BJD PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BJD PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of BJD PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BJD PROJECT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BJD PROJECT MANAGEMENT LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BJD PROJECT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBJD PROJECT MANAGEMENT LIMITEDEvent Date2018-04-20
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 15 June 2018 at 10 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the meeting above may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 1 April 2016. Office Holder details: Donald Iain McNaught (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Tel: 0141 222 5800. Ag RF111133
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBJD PROJECT MANAGEMENT LIMITEDEvent Date2016-04-01
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBJD PROJECT MANAGEMENT LIMITEDEvent Date2016-04-01
Special and Ordinary Resolutions of BJD Project Management Limited were passed on 01 April 2016 , by written resolution of the sole member of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BJD PROJECT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BJD PROJECT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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