| Company Name | BJR Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC197294 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1999(24 years, 10 months ago) |
| Dissolution Date | 31 August 2018 (5 years, 8 months ago) |
| Previous Name | Beejay Rail Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Douglas Wightman |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(1 week, 4 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 31 August 2018) |
| Role | Company Director |
| Correspondence Address | Highlees Farm Larkhall Strathclyde Lanarkshire ML9 2UE Scotland |
| Secretary Name | Jessie Simpson Wightman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1999(1 week, 4 days after company formation) |
| Appointment Duration | 19 years, 2 months (closed 31 August 2018) |
| Role | Company Director |
| Correspondence Address | Highlees Farm Larkhall Strathclyde Lanarkshire ML9 2UE Scotland |
| Director Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
| Secretary Name | Macroberts - (Firm) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1999(same day as company formation) |
| Correspondence Address | 152 Bath Street Glasgow G2 4TB Scotland |
Location
| Registered Address | Klm 45 Hope Street Glasgow G2 6AE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2008 |
|---|---|
| Turnover | £178,570 |
| Gross Profit | -£97,055 |
| Net Worth | £71,548 |
| Cash | £633,825 |
| Current Liabilities | £1,823,649 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 2016 | Registered office address changed from 89 North Orchard Street Motherwell ML1 3JL to Klm 45 Hope Street Glasgow G2 6AE on 4 February 2016 (1 page) |
|---|---|
| 23 December 2013 | Registered office address changed from 10 Clydesdale Street Hamilton ML3 0DP on 23 December 2013 (1 page) |
| 29 November 2012 | Registered office address changed from Highlees Lanark Road Larkhall Lanarkshire ML9 2UE on 29 November 2012 (2 pages) |
| 3 August 2010 | Company name changed beejay rail LIMITED\certificate issued on 03/08/10
|
| 3 August 2010 | Resolutions
|
| 5 July 2010 | Notice of winding up order (1 page) |
| 5 July 2010 | Court order notice of winding up (1 page) |
| 17 November 2009 | Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages) |
| 12 November 2009 | Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages) |
| 27 October 2009 | Current accounting period extended from 30 June 2009 to 31 December 2009 (3 pages) |
| 20 July 2009 | Return made up to 17/06/09; full list of members (10 pages) |
| 12 March 2009 | Full accounts made up to 30 June 2008 (12 pages) |
| 7 January 2009 | Return made up to 17/06/08; no change of members (6 pages) |
| 17 July 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 29 January 2008 | Full accounts made up to 30 June 2006 (11 pages) |
| 11 September 2007 | Partic of mort/charge * (3 pages) |
| 7 September 2007 | Partic of mort/charge * (3 pages) |
| 7 September 2007 | Dec mort/charge * (2 pages) |
| 7 September 2007 | Dec mort/charge * (2 pages) |
| 14 August 2007 | Partic of mort/charge * (3 pages) |
| 12 July 2007 | Return made up to 17/06/07; no change of members (6 pages) |
| 29 June 2007 | Full accounts made up to 30 June 2005 (12 pages) |
| 16 October 2006 | Full accounts made up to 30 June 2004 (12 pages) |
| 26 June 2006 | Return made up to 17/06/06; full list of members (6 pages) |
| 1 July 2005 | Return made up to 17/06/05; full list of members (6 pages) |
| 28 February 2005 | Full accounts made up to 30 June 2003 (13 pages) |
| 9 June 2004 | Return made up to 17/06/04; full list of members (6 pages) |
| 31 March 2004 | Full accounts made up to 30 June 2002 (16 pages) |
| 4 June 2003 | Return made up to 17/06/03; full list of members (6 pages) |
| 21 February 2003 | Partic of mort/charge * (5 pages) |
| 24 October 2002 | Return made up to 17/06/02; full list of members (6 pages) |
| 25 June 2002 | Full accounts made up to 30 June 2001 (13 pages) |
| 13 July 2001 | Return made up to 17/06/01; full list of members (5 pages) |
| 10 July 2001 | Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page) |
| 27 June 2001 | Full accounts made up to 30 September 2000 (13 pages) |
| 23 September 2000 | Return made up to 17/06/00; full list of members
|
| 12 July 2000 | Accounting reference date extended from 30/06/00 to 30/09/00 (1 page) |
| 29 December 1999 | Registered office changed on 29/12/99 from: 152 bath street glasgow lanarkshire G2 4TB (1 page) |
| 17 December 1999 | Company name changed beejay LIMITED\certificate issued on 20/12/99 (2 pages) |
| 29 September 1999 | Partic of mort/charge * (5 pages) |
| 27 September 1999 | Company name changed macrocom (562) LIMITED\certificate issued on 28/09/99 (2 pages) |
| 26 September 1999 | Nc inc already adjusted 17/09/99 (1 page) |
| 26 September 1999 | Ad 17/09/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 24 September 1999 | Partic of mort/charge * (5 pages) |
| 24 September 1999 | Partic of mort/charge * (8 pages) |
| 23 September 1999 | Resolutions
|
| 5 July 1999 | Secretary resigned (1 page) |
| 5 July 1999 | New director appointed (3 pages) |
| 5 July 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Director resigned (1 page) |
| 17 June 1999 | Incorporation (17 pages) |