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G&J MICROS LIMITED (SC219334)

G&J MICROS LIMITED (SC219334) is a liquidation UK company. incorporated on 18 May 2001. with registered office in Edinburgh. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. G&J MICROS LIMITED has been registered for 25 years. Current directors include CRONIE, James Allan, BAILEY, Graeme John.

Company Number
SC219334
Status
liquidation
Type
ltd
Incorporated
18 May 2001
Age
25 years
Address
C/O Forvis Mazars Llp, Restructuring Services Capital Square, Edinburgh, EH3 8BP
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
CRONIE, James Allan, BAILEY, Graeme John
SIC Codes
62020

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Introduction
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Updated On: 30/07/2026
G

G&J MICROS LIMITED

G&J MICROS LIMITED is an liquidation company incorporated on 18 May 2001 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. G&J MICROS LIMITED was registered 25 years ago.(SIC: 62020)

Status

liquidation

Active since 25 years ago

Company No

SC219334

LTD Company

Age

25 Years

Incorporated 18 May 2001

Size

N/A

Accounts

ARD: 31/1

Overdue

9 months overdue

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2025
Period: 1 October 2023 - 31 January 2025

Confirmation Statement

Overdue

28 days overdue

Last Filed

Made up to 18 June 2025 (1 year ago)
Submitted on 2 July 2025 (1 year ago)

Next Due

Due by 2 July 2026
For period ending 18 June 2026

Previous Company Names

BM SOFTWARE SOLUTIONS LIMITED
From: 18 May 2001To: 9 January 2025
Contact
Address

C/O Forvis Mazars Llp, Restructuring Services Capital Square 58 Morrison Street Edinburgh, EH3 8BP,

Timeline

7 key events • 2001 - 2025

Funding Officers Ownership
Company Founded
May 01
Funding Round
May 15
Director Left
Oct 16
New Owner
Jul 17
New Owner
Jul 17
Loan Cleared
Sept 24
Owner Exit
Jul 25
1
Funding
1
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

ASPINALL, Keith

Resigned
10 Parkfield, WiganWN6 8DD
Born May 1961
Director
Appointed 01 Oct 2008
Resigned 30 Sept 2016

CRONIE, James Allan

Active
Anadin, KelloholmDG4 6RB
Born November 1970
Director
Appointed 18 May 2001

BAILEY, Graeme John

Active
Kinlet, BewdleyDY12 3BN
Born August 1960
Director
Appointed 18 May 2001

STEPHEN MABBOTT LTD.

Resigned
14 Mitchell Lane, GlasgowG1 3NU
Corporate nominee director
Appointed 18 May 2001
Resigned 18 May 2001

BRIAN REID LTD.

Resigned
5 Logie Mill Beaverbank Office Park, EdinburghEH7 4HH
Corporate nominee secretary
Appointed 18 May 2001
Resigned 18 May 2001

Persons with significant control

2

1 Active
1 Ceased

Mr James Allan Cronie

Ceased
The Cross, ThornhillDG3 4BP
Born November 1970

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 06 Apr 2016

Mr Graeme John Bailey

Active
Capital Square, EdinburghEH3 8BP
Born August 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

78

Change Registered Office Address Company With Date Old Address New Address
7 July 2026
AD01Change of Registered Office Address
Resolution
6 July 2026
RESOLUTIONSResolutions
Dissolved Compulsory Strike Off Suspended
3 February 2026
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
20 January 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
2 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
2 July 2025
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
2 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Extended
17 March 2025
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
9 January 2025
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
2 September 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
4 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2021
AAAnnual Accounts
Capital Name Of Class Of Shares
2 November 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 July 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
25 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 July 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 July 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
7 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 August 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2015
AR01AR01
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Resolution
13 May 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
26 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 January 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 March 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 April 2010
AR01AR01
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Legacy
25 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 April 2009
AAAnnual Accounts
Legacy
6 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
10 July 2008
AAAnnual Accounts
Legacy
2 July 2008
363sAnnual Return (shuttle)
Legacy
30 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
10 May 2007
AAAnnual Accounts
Legacy
8 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
14 March 2006
AAAnnual Accounts
Legacy
11 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 March 2005
AAAnnual Accounts
Legacy
4 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 March 2004
AAAnnual Accounts
Legacy
3 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 2003
AAAnnual Accounts
Legacy
7 June 2002
363sAnnual Return (shuttle)
Legacy
15 October 2001
88(2)R88(2)R
Legacy
15 October 2001
123Notice of Increase in Nominal Capital
Resolution
15 October 2001
RESOLUTIONSResolutions
Legacy
4 October 2001
410(Scot)410(Scot)
Legacy
28 August 2001
288aAppointment of Director or Secretary
Legacy
28 August 2001
288aAppointment of Director or Secretary
Legacy
28 August 2001
225Change of Accounting Reference Date
Legacy
23 May 2001
288bResignation of Director or Secretary
Legacy
23 May 2001
288bResignation of Director or Secretary
Incorporation Company
18 May 2001
NEWINCIncorporation