Liquidation
Company Information for BEEJAY RAIL LIMITED
2 BOTHWELL ST, GLASGOW, G2 6LU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |||
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BEEJAY RAIL LIMITED | |||
Legal Registered Office | |||
2 BOTHWELL ST GLASGOW G2 6LU Other companies in G2 | |||
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Previous Names | |||
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Company Number | SC381201 | |
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Company ID Number | SC381201 | |
Date formed | 2010-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-12-30 20:04:42 |
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Officer | Role | Date Appointed |
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JONATHAN RARITY |
Officer | Role | Date Appointed | Date Resigned |
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JESSIE SIMPSON WIGHTMAN |
Director | ||
WILLIAM DOUGLAS WIGHTMAN |
Director | ||
ROBERT BURNS |
Director | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
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CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSIE WIGHTMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM DOUGLAS WIGHTMAN AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANNA ELIZABETH CULTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JEAN RARITY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RARITY | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 19/06/17 STATEMENT OF CAPITAL GBP 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIGHTMAN | |
RES01 | ADOPT ARTICLES 15/05/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3812010002 | |
AP01 | DIRECTOR APPOINTED MRS JESSIE SIMPSON WIGHTMAN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RARITY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3812010001 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 FULL LIST | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 30/06/12 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | |
AR01 | 30/06/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MACROCOM (1017) LIMITED CERTIFICATE ISSUED ON 03/08/10 | |
RES15 | CHANGE OF NAME 08/07/2010 | |
AP01 | DIRECTOR APPOINTED WILLIAM DOUGLAS WIGHTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-01-19 |
Meetings of Creditors | 2010-07-09 |
Petitions to Wind Up (Companies) | 2010-06-01 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BEEJAY RAIL LIMITED
The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as BEEJAY RAIL LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
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Defending party | BEEJAY RAIL LIMITED | Event Date | 2018-01-12 |
Notice is hereby given that on 12 January 2018 a petition was presented to the Sheriff at Glasgow by Jonathan Rarity , having a place of business at Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX craving the Court inter alia , that Beejay Rail Limited having their registered office at Capella Building (Tenth Floor), 60 York Street, Glasgow, G2 8JX ("the Company") be wound up by the Court and that interim liquidators be appointed, in which petition the Sheriff at Glasgow by interlocutor dated 12 January 2018 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk, Glasgow, within eight days after intimation, advertisement or service, and in the meantime appointed Kenneth Craig and Kenneth Patullo , Insolvency Practitioners, both of Begbies Traynor (Central) LLP , Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, Gl 2PP to be provisional liquidators of the Company with the powers specified in Parts II and III of Schedule 4 of the Insolvency Act 1986 (as amended); all of which notice is hereby given. Levy & McRae , Pacific House, 70 Wellington Street, Glasgow G2 6UA . : Agents for the Petitioners : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BEEJAY RAIL LIMITED | Event Date | 2010-07-09 |
(In Liquidation) Notice is hereby given that by interlocutor dated 23 June 2010, of the Sheriff at Hamilton I, Robert Calderwood Wallace, Chartered Accountant, 10 Clydesdale Street, Hamilton ML3 0DP, was appointed interim liquidator of Beejay Rail Limited, having its registered office at Highlees, Lanark Road, Larkhall, Lanarkshire ML9 2UE. Pursuant to section 138 of the Insolvency Act 1986, the first meeting of creditors of the above company will be held at Barncluith Business Centre, Townhead Street, Hamilton ML3 7DP, on Tuesday 3 August 2010, at 12.00 noon for the purpose of choosing a liquidator who may either be the interim liquidator or any other such person qualified to act as liquidator; appointing a liquidation committee and considering the other resolutions specified in rule 4.12(3) of the Insolvency (Scotland) Rules 1986. To be entitled to vote at the meeting, creditors must have lodged their claims with me at the undernoted address before, or at the meeting. Voting may either be in person by the creditor or by form of proxy, which, to be valid, must be lodged with me at the undernoted address before, or at the meeting. For the purposes of formulating claims, creditors should note that the date of liquidation is 27 May 2010. R C Wallace , CA, FABRP, Interim Liquidator 10 Clydesdale Street, Hamilton ML3 0DP 7 July 2010. | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | BEEJAY RAIL LIMITED | Event Date | |
On 27 May 2010, a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Beejay Rail Limited, Highlees, Lanark Road, Larkhall, Lanarkshire ML9 2UE (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5612 | |||
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. |