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B J M Design Limited

SC554470

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ML3 0FT
Incorporated 12/01/2017

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

Overdue

Industry

16230
Manufacture of other builders' carpentry and joinery
74100
Specialised design activities

Officers

Robert Mcfarlane

director · Since 12/01/2017

COMPANY DIRECTOR

SCOTTISH · SCOTLAND

Mr Mark Pollock

director · Since 12/01/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 3 other boards

Mr Robert Mcfarlane

director · Since 12/01/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND

Robert Mcfarlane

director · Since 12/01/2017

Scottish · Scotland

Mark Pollock

director · Since 12/01/2017

British · Scotland

John Alexander Kane

director · Since 19/01/2023

Scottish · Scotland

Mr John Alexander Kane

director · Since 19/01/2023

DIRECTOR

BRITISH · SCOTLAND

Former

Cosec Limited

corporate secretary · Resigned 12/01/2017

Robert Mclellan

director · Resigned 12/03/2026

Persons with Significant Control

Mark Pollock

25–50% shares
25–50% votes

Scottish · Scotland

Notified 12/01/2017

Robert Mcfarlane

25–50% shares
25–50% votes

Scottish · Scotland

Notified 12/01/2017

Mr John Alexander Kane

25–50% shares
25–50% votes

British · Scotland

Notified 01/06/2023

Former PSCs

Robert Mclellan

Ceased 12/03/2026

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → C/O Accuracy Accounting Hamilton Accies Business Centre
2026-08-06

C/O ACCURACY ACCOUNTING HAMILTON ACCIES BUSINESS CENTRE

post town → Hamilton
2026-08-06

HAMILTON

officer appointed → KANE, John Alexander
2026-08-06
officer appointed → MCFARLANE, Robert
2026-08-06
officer appointed → POLLOCK, Mark
2026-08-06