Active - Proposal to Strike off
Company Information for BETSOLD LIMITED
4 HOLM STREET, GLASGOW, G2 6SW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BETSOLD LIMITED | |
Legal Registered Office | |
4 HOLM STREET GLASGOW G2 6SW Other companies in G2 | |
Company Number | SC438950 | |
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Company ID Number | SC438950 | |
Date formed | 2012-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 29/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB218842593 |
Last Datalog update: | 2025-01-05 08:33:59 |
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Registered address | Last known status | Formation date | ||
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BETSOLD TECHNOLOGIES LTD. | 4 Holm Street Glasgow G2 6SW | Active - Proposal to Strike off | Company formed on the 2015-07-03 |
Officer | Role | Date Appointed |
---|---|---|
LAWRENCE KEVIN LILBURN |
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CLIVE JOSEPH ARONSON |
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LAWRENCE KEVIN LILBURN |
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STEWART HARLEY ROUGH |
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MARIA EVELYN SMITH |
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NICOLA YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN VINCENT MCMONAGLE |
Company Secretary | ||
CRAIG NORMAN HUNTER |
Director | ||
KEVIN VINCENT MCMONAGLE |
Director | ||
LAWRENCE KEVIN LILBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J O A LEISURE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Liquidation | |
BETSOLD TECHNOLOGIES LTD. | Director | 2015-07-24 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
C. W. FITNESS LIMITED | Director | 2005-06-13 | CURRENT | 2005-05-20 | Dissolved 2016-01-21 | |
NEWARK CARE | Director | 2004-12-01 | CURRENT | 2003-04-25 | Active | |
BETSOLD TECHNOLOGIES LTD. | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
KLASS SOLUTIONS LTD | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2018-03-06 | |
MARKETING MINDSETS LTD | Director | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
BUCHANAN COMMUNITY PARTNERSHIP LIMITED | Director | 2006-04-21 | CURRENT | 2003-01-10 | Dissolved 2018-08-14 | |
SAL INVESTMENTS LIMITED | Director | 2005-03-08 | CURRENT | 2005-02-11 | Dissolved 2014-07-10 | |
INSPIRON PROPERTIES LIMITED | Director | 2004-05-21 | CURRENT | 2004-05-21 | Active | |
EQUITY AVIATION PARTNERS LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
NICHOL MCKAY LIMITED | Director | 2017-06-01 | CURRENT | 1977-12-06 | Active | |
SHCL 140114 NEWCO 5 LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2014-07-11 | |
SCHL 140114 TOPCO LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Dissolved 2015-06-03 | |
WMCAYR HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
DDEV HOLDINGS LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
ST. VINCENT STREET (435) LIMITED | Director | 2009-09-24 | CURRENT | 2005-11-25 | Active | |
FREEPORT SCOTLAND LIMITED | Director | 2006-08-24 | CURRENT | 1984-03-27 | Active | |
DAWN HIGHFIELD LIMITED | Director | 2005-08-19 | CURRENT | 2005-07-12 | Active | |
T D I CORPORATION LIMITED | Director | 2004-08-05 | CURRENT | 1998-04-01 | Active | |
NORTHINVEST HEATHFIELD LIMITED | Director | 2004-07-28 | CURRENT | 2004-01-08 | Active | |
ST. VINCENT STREET (379) LIMITED | Director | 2003-11-24 | CURRENT | 2002-12-05 | Dissolved 2015-01-23 | |
DAWN DEVELOPMENTS LIMITED | Director | 2003-11-24 | CURRENT | 1960-11-14 | Active | |
EARLYBIRD (GLASGOW) LIMITED | Director | 2003-09-30 | CURRENT | 2003-07-14 | Dissolved 2014-03-07 | |
BETSOLD TECHNOLOGIES LTD. | Director | 2015-07-24 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
ASSET INVESTMENTS PLC | Director | 2014-02-20 | CURRENT | 2004-04-16 | Active | |
PLANET PROJECTS LIMITED | Director | 2005-03-31 | CURRENT | 1998-08-26 | Dissolved 2013-12-19 | |
TWENTY SQUARES LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA YOUNG | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KEVIN LILBURN | |
TM02 | Termination of appointment of Lawrence Kevin Lilburn on 2020-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HARLEY ROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HARLEY ROUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 1481.53 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,459.35 | |
SH01 | 02/12/19 STATEMENT OF CAPITAL GBP 1458.37 | |
SH01 | 02/07/19 STATEMENT OF CAPITAL GBP 1402.13 | |
SH01 | 03/07/19 STATEMENT OF CAPITAL GBP 1401.15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOSEPH ARONSON | |
AP01 | DIRECTOR APPOINTED MR STEVEN LAURENCE LAIDLAW SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 1381.89 | |
CH01 | Director's details changed for Mr Stewart Harley Rough on 2018-07-04 | |
SH01 | 06/07/18 STATEMENT OF CAPITAL GBP 1374.98 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUBDIVISION - 1,334 ORDINARY SHARES OF £1.00 EACH INTO 133,400 ORDINARY SHARES OF £1.00 EACH 26/03/2018 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1347.48 | |
SH01 | 02/04/18 STATEMENT OF CAPITAL GBP 1347.48 | |
SH02 | Sub-division of shares on 2018-03-26 | |
RES13 | DRAFT RULES OF THE BETSOLD LIMITED EMI OPTION PLAN APPROVED 19/03/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
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RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1334 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 1334 | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC4389500002 | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE SC4389500001 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART HARLEY ROUGH | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 1201 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 1201.00 | |
RP04 | ||
ANNOTATION | Second Filing | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 30/05/16 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KEVIN LILBURN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4389500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4389500002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4389500001 | |
RES01 | ADOPT ARTICLES 02/06/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CLIVE JOSEPH ARONSON | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR LAWRENCE KEVIN LILBURN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN MCMONAGLE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMONAGLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUNTER | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 30/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2014 FROM C/O MARSHALLS QUEENS DRIVE KILMARNOCK KA1 3XF | |
AR01 | 17/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE KEVIN LILBURN | |
AP01 | DIRECTOR APPOINTED MRS. MARIA EVELYN SMITH | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED NICOLA YOUNG | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE KEVIN LILBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 5 CROSBIE PLACE TROON KA10 6EY | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 1 EGLINTON DRIVE TROON KA10 6LG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-11 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DCD TRUSTEES LIMITED AS TRUSTEE OF THE LILBURN REGISTERED PENSION SCHEME | ||
Outstanding | DANIEL JOHN LAIDLAW SMITH |
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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 BETSOLD LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BETSOLD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BETSOLD LIMITED | Event Date | 2014-04-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |