BEEJAY RAIL LIMITED - Manufacture of other transport equipment n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Beejay Rail Ltd

BEEJAY RAIL LIMITED was founded on 2010-06-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Beejay Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BEEJAY RAIL LIMITED

Legal Registered Office

2 BOTHWELL ST
GLASGOW
G2 6LU
Other companies in G2


Telephone	0141 553 1133

Previous Names

MACROCOM (1017) LIMITED

03/08/2010

Filing Information

Company Number		SC381201
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
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEEJAY RAIL LIMITED

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Company Officers of BEEJAY RAIL LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN RARITY	Director	2017-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESSIE SIMPSON WIGHTMAN	Director	2017-04-20	2017-08-30
WILLIAM DOUGLAS WIGHTMAN	Director	2010-07-07	2017-05-16
ROBERT BURNS	Director	2010-06-30	2010-07-07
MACROBERTS CORPORATE SERVICES LIMITED	Director	2010-06-30	2010-07-07

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.

Date	Document Type	Document Description
2018-02-12	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2018-02-12	4.2(Scot)	NOTICE OF WINDING UP ORDER
2018-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2018 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX
2018-01-16	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-11-14	AA	31/12/16 TOTAL EXEMPTION FULL
2017-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSIE WIGHTMAN
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-03	PSC07	CESSATION OF WILLIAM DOUGLAS WIGHTMAN AS A PSC
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANNA ELIZABETH CULTON
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JEAN RARITY
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RARITY
2017-06-30	LATEST SOC	30/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-30	SH01	19/06/17 STATEMENT OF CAPITAL GBP 3
2017-06-30	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-28	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-22	SH01	19/06/17 STATEMENT OF CAPITAL GBP 3
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIGHTMAN
2017-05-30	RES01	ADOPT ARTICLES 15/05/2017
2017-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3812010002
2017-04-21	AP01	DIRECTOR APPOINTED MRS JESSIE SIMPSON WIGHTMAN
2017-04-21	AP01	DIRECTOR APPOINTED MR JONATHAN RARITY
2017-02-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3812010001
2017-01-18	DISS40	DISS40 (DISS40(SOAD))
2017-01-17	AA	31/12/15 TOTAL EXEMPTION FULL
2016-12-13	GAZ1	FIRST GAZETTE
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-19	AA	31/12/14 TOTAL EXEMPTION FULL
2015-09-15	AA	31/12/13 TOTAL EXEMPTION FULL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14	AR01	30/06/15 FULL LIST
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-11	AR01	30/06/14 FULL LIST
2013-12-30	AA	31/12/12 TOTAL EXEMPTION FULL
2013-07-08	AR01	30/06/13 FULL LIST
2012-11-06	AA	31/12/11 TOTAL EXEMPTION FULL
2012-07-25	AR01	30/06/12 FULL LIST
2012-03-16	AA01	PREVEXT FROM 30/06/2011 TO 31/12/2011
2011-08-15	AR01	30/06/11 FULL LIST
2010-08-03	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-03	CERTNM	COMPANY NAME CHANGED MACROCOM (1017) LIMITED CERTIFICATE ISSUED ON 03/08/10
2010-08-03	RES15	CHANGE OF NAME 08/07/2010
2010-07-22	AP01	DIRECTOR APPOINTED WILLIAM DOUGLAS WIGHTMAN
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS
2010-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED
2010-06-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEEJAY RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2018-01-19
Meetings of Creditors	2010-07-09
Petitions to Wind Up (Companies)	2010-06-01

Fines / Sanctions

No fines or sanctions have been issued against BEEJAY RAIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BEEJAY RAIL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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

Intangible Assets

Patents

We have not found any records of BEEJAY RAIL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BEEJAY RAIL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEEJAY RAIL 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 (30990 - Manufacture of other transport equipment n.e.c.) as BEEJAY RAIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BEEJAY RAIL 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 Type	Petitions to Wind Up (Companies)
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

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEEJAY RAIL 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 BEEJAY RAIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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