BEEJAY RAIL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/11/2223 November 2022 | Registered office address changed from Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell St Glasgow G2 6LU on 2022-11-23 |
| 12/02/1812 February 2018 | COURT ORDER NOTICE OF WINDING UP |
| 12/02/1812 February 2018 | NOTICE OF WINDING UP ORDER |
| 16/01/1816 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX |
| 14/11/1714 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSIE WIGHTMAN |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 03/07/173 July 2017 | CESSATION OF WILLIAM DOUGLAS WIGHTMAN AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANNA ELIZABETH CULTON |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JEAN RARITY |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RARITY |
| 30/06/1730 June 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 3 |
| 30/06/1730 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/1728 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/1722 June 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 3 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIGHTMAN |
| 30/05/1730 May 2017 | ADOPT ARTICLES 15/05/2017 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3812010002 |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MR JONATHAN RARITY |
| 21/04/1721 April 2017 | DIRECTOR APPOINTED MRS JESSIE SIMPSON WIGHTMAN |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3812010001 |
| 18/01/1718 January 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 19/05/1619 May 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/09/1515 September 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 11/07/1411 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 06/11/126 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 15/08/1115 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | CHANGE OF NAME 08/07/2010 |
| 03/08/103 August 2010 | COMPANY NAME CHANGED MACROCOM (1017) LIMITED CERTIFICATE ISSUED ON 03/08/10 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED WILLIAM DOUGLAS WIGHTMAN |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MACROBERTS CORPORATE SERVICES LIMITED |
| 30/06/1030 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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