BEEJAY RAIL LIMITED

Company number SC381201

Date	Type	Description	View / Download
23 Nov 2022	AD01	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 23 November 2022	(2 pages)
12 Feb 2018	CO4.2(Scot)	Court order notice of winding up	(1 page)
12 Feb 2018	4.2(Scot)	Notice of winding up order	(1 page)
16 Jan 2018	AD01	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to Begbies Traynor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 16 January 2018	(2 pages)
16 Jan 2018	4.9(Scot)	Appointment of a provisional liquidator	(2 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
31 Aug 2017	TM01	Termination of appointment of Jessie Simpson Wightman as a director on 30 August 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
03 Jul 2017	PSC07	Cessation of William Douglas Wightman as a person with significant control on 13 June 2017	(1 page)
03 Jul 2017	PSC01	Notification of Janna Elizabeth Culton as a person with significant control on 21 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Carol Jean Rarity as a person with significant control on 21 June 2017	(2 pages)
03 Jul 2017	PSC01	Notification of Jonathan Rarity as a person with significant control on 21 June 2017	(2 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 3	(8 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 GBP 3	(3 pages)
01 Jun 2017	TM01	Termination of appointment of William Douglas Wightman as a director on 16 May 2017	(1 page)
30 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 May 2017	MR01	Registration of charge SC3812010002, created on 2 May 2017	(17 pages)
21 Apr 2017	AP01	Appointment of Mrs Jessie Simpson Wightman as a director on 20 April 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Jonathan Rarity as a director on 20 April 2017	(2 pages)
16 Feb 2017	MR01	Registration of charge SC3812010001, created on 27 January 2017	(17 pages)
18 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2017	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)