BEYARD SERVICES LIMITED

Overview

Company Name	BEYARD SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC142145
Jurisdiction	Scotland
Date of Creation	Jan 19, 1993

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BEYARD SERVICES LIMITED?

Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is BEYARD SERVICES LIMITED located?

Registered Office Address	2 Bothwell Street G2 6LU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BEYARD SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
J.L. SMITH LIMITED	Jan 19, 1993	Jan 19, 1993

What are the latest accounts for BEYARD SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for BEYARD SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 07, 2025
Next Confirmation Statement Due	Mar 21, 2025
Next Confirmation Statement Made Up To	Mar 07, 2024
Overdue	Yes

What are the latest filings for BEYARD SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 31, 2024	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

May 13, 2024	Registered office address changed from 2B Wellington Street Paisley PA3 2JQ Scotland to 2 Bothwell Street Glasgow G2 6LU on May 13, 2024	3 pages	AD01

Apr 26, 2024	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	4 pages	WU02(Scot)

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 09, 2022	Registered office address changed from 2B Wellington Street Paisley PA3 2JQ Scotland to 2B Wellington Street Paisley PA3 2JQ on Nov 09, 2022	1 pages	AD01

Nov 09, 2022	Registered office address changed from Airlink Business Centre 24 Clark Street Paisley Renfrewshire PA3 1RB to 2B Wellington Street Paisley PA3 2JQ on Nov 09, 2022	1 pages	AD01

Mar 08, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Director's details changed for Mr Andrew Roy Patterson on Mar 07, 2021	2 pages	CH01

Feb 10, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 06, 2020	Satisfaction of charge 1 in full	1 pages	MR04

Nov 06, 2020	Satisfaction of charge 2 in full	1 pages	MR04

Nov 05, 2020	Registration of charge SC1421450004, created on Nov 04, 2020	8 pages	MR01

Mar 10, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 07, 2019 with updates	4 pages	CS01

Aug 10, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 08, 2018	Confirmation statement made on Mar 07, 2018 with updates	4 pages	CS01

Aug 18, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

May 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of BEYARD SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATTERSON, Alan John Bothwell Street G2 6LU Glasgow 2	Jun 05, 2006		Secretary	Bothwell Street G2 6LU Glasgow 2		British		75255590003
PATTERSON, Alan John Bothwell Street G2 6LU Glasgow 2	Jun 05, 2006		Director	Bothwell Street G2 6LU Glasgow 2	Scotland	British	1965-9	75255590005
PATTERSON, Andrew Roy Bothwell Street G2 6LU Glasgow 2	Jun 05, 2006		Director	Bothwell Street G2 6LU Glasgow 2	Scotland	British	1963-10	112008350004
PATERSON, Alan John 37 Wheatlands Drive Kilbarchan PA10 2LJ Johnstone Renfrewshire	Mar 20, 1997	Apr 05, 1998	Secretary	37 Wheatlands Drive Kilbarchan PA10 2LJ Johnstone Renfrewshire		British		52125710001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jan 19, 1993	Jan 19, 1993	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
SMITH, Angela Mid Gavin Farm Howwood PA9 1DL Johnstone Renfrewshire	Apr 21, 1998	Jun 05, 2006	Secretary	Mid Gavin Farm Howwood PA9 1DL Johnstone Renfrewshire		British		54691750004
SMITH, Lesley Ann Bend O Brae Horsewood Road PA11 3AT Bridge Of Weir Renfrewshire	Jan 19, 1993	Feb 05, 1997	Secretary	Bend O Brae Horsewood Road PA11 3AT Bridge Of Weir Renfrewshire		British		32096460002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jan 19, 1993	Jan 19, 1993	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
SMITH, James Laird Mid Gavin Lodge, Belltrees Road Howwood PA9 1DL Johnstone Renfrewshire	Apr 14, 1997	Jun 05, 2006	Director	Mid Gavin Lodge, Belltrees Road Howwood PA9 1DL Johnstone Renfrewshire		British	1962-8	55559100004
SMITH, James Laird Bend O Brae Horsewood Road PA11 3AT Bridge Of Weir Renfrewshire	Jan 19, 1993	Mar 20, 1997	Director	Bend O Brae Horsewood Road PA11 3AT Bridge Of Weir Renfrewshire		British	1962-8	55559100002
SMITH, Lesley Ann 11 Craigbet Crescent Quarriers Homes PA11 3QY Bridge Of Weir Renfrewshire	Jan 19, 1993	Mar 07, 1994	Director	11 Craigbet Crescent Quarriers Homes PA11 3QY Bridge Of Weir Renfrewshire		British	1966-2	32096460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEYARD SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Beyard Services Scotland Ltd

Mar 07, 2017

Clark Street

PA3 1RB Paisley

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc300414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BEYARD SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 04, 2020 Delivered On Nov 05, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Advantedge Commercial Finance (North) Limited
	Transactions Nov 05, 2020Registration of a charge (MR01)
Floating charge	Created On Jun 29, 2011 Delivered On Jul 01, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 01, 2011Registration of a charge (MG01s)
Floating charge	Created On May 06, 1998 Delivered On May 12, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 12, 1998Registration of a charge (410) Nov 06, 2020Satisfaction of a charge (MR04)
Floating charge	Created On May 14, 1993 Delivered On May 19, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 19, 1993Registration of a charge (410) Nov 06, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BEYARD SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 20, 2024	Petition date
May 20, 2024	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo 2 Bothwell Street G2 6LU Glasgow	practitioner	2 Bothwell Street G2 6LU Glasgow
Kenneth Robert Craig 2 Bothwell Street G2 6LU Glasgow	practitioner	2 Bothwell Street G2 6LU Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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