BEEJAY RAIL LIMITED
| Status | LIQUIDATION |
| Company No. | SC381201 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2010 |
| Age | 13 years, 11 months, 19 days |
| Jurisdiction | Scotland |
SUMMARY
BEEJAY RAIL LIMITED is an liquidation private limited company with number SC381201. It was incorporated 13 years, 11 months, 19 days ago, on 30 June 2010. The company address is 2 Bothwell St, Glasgow, G2 6LU.
Company Fillings
Change registered office address company with date old address new address
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Address
Type: AD01
New address: 2 Bothwell St Glasgow G2 6LU
Change date: 2022-11-23
Old address: Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP
Documents
Liquidation compulsory notice winding up scotland
Date: 12 Feb 2018
Category: Insolvency
Type: CO4.2(Scot)
Documents
Liquidation compulsory winding up order scotland
Date: 12 Feb 2018
Category: Insolvency
Sub Category: Compulsory
Type: 4.2(Scot)
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2018
Action Date: 16 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-16
Old address: Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX
New address: Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP
Documents
Liquidation compulsory appointment provisional liquidator scotland
Date: 16 Jan 2018
Category: Insolvency
Sub Category: Compulsory
Type: 4.9(Scot)
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 31 Aug 2017
Action Date: 30 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-30
Officer name: Jessie Simpson Wightman
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Cessation of a person with significant control
Date: 03 Jul 2017
Action Date: 13 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William Douglas Wightman
Cessation date: 2017-06-13
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 21 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Janna Elizabeth Culton
Notification date: 2017-06-21
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 21 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Carol Jean Rarity
Notification date: 2017-06-21
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 21 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-21
Psc name: Jonathan Rarity
Documents
Capital allotment shares
Date: 30 Jun 2017
Action Date: 19 Jun 2017
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2017-06-19
Documents
Resolution
Date: 30 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Jun 2017
Action Date: 19 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-19
Capital : 3 GBP
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-16
Officer name: William Douglas Wightman
Documents
Resolution
Date: 30 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2017
Action Date: 02 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-02
Charge number: SC3812010002
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jessie Simpson Wightman
Appointment date: 2017-04-20
Documents
Appoint person director company with name date
Date: 21 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Rarity
Appointment date: 2017-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2017
Action Date: 27 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-27
Charge number: SC3812010001
Documents
Gazette filings brought up to date
Date: 18 Jan 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Accounts with accounts type total exemption full
Date: 19 May 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Change account reference date company previous extended
Date: 16 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Certificate change of name company
Date: 03 Aug 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed macrocom (1017) LIMITED\certificate issued on 03/08/10
Documents
Resolution
Date: 03 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Douglas Wightman
Documents
Termination director company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Burns
Documents
Termination director company with name
Date: 22 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Macroberts Corporate Services Limited
Documents
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