Company Information for BETAGUARD ONLINE LIMITED
C/O KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, G2 5AS,
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Company Registration Number
SC452250
Private Limited Company
Liquidation |
Company Name | |
---|---|
BETAGUARD ONLINE LIMITED | |
Legal Registered Office | |
C/O KPMG LLP 319 ST. VINCENT STREET GLASGOW G2 5AS Other companies in G13 | |
Company Number | SC452250 | |
---|---|---|
Company ID Number | SC452250 | |
Date formed | 2013-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-04 06:58:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN PATRICK BOYD NUGENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE SIMPSON KAY |
Director | ||
MARIO KERR |
Company Secretary | ||
MARIO KERR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOWBURN HAULAGE LTD | Director | 2018-05-30 | CURRENT | 2014-06-03 | Active | |
PRESTIGE SERVICES (GLASGOW) LIMITED | Director | 2017-03-01 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
LEARN DIRECT SCOTLAND LTD | Director | 2013-02-14 | CURRENT | 2013-02-14 | Dissolved 2015-10-09 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 98 SUITE EX12 WASHINGTON STREET GLASGOW G3 8AZ SCOTLAND | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 120 UNIT 11 STEPPS ROAD GLASGOW G33 3NQ SCOTLAND | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KAY | |
AP01 | DIRECTOR APPOINTED MR STEVEN PATRICK BOYD NUGENT | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O EDEN BUSINESS CENTRE 24 BOSWELL SQUARE BOSWELL SQUARE HILLINGTON PARK GLASGOW G52 4BQ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR GEORGE SIMPSON KAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIO KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO KERR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 534 CROW ROAD GLASGOW G13 1NU | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 534 CROW ROAD GLASGOW G42 7JD SCOTLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2018-05-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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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 BETAGUARD ONLINE LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BETAGUARD ONLINE LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | BETAGUARD ONLINE LIMITED | Event Date | 1970-01-01 |
NOTICE is hereby given that on 23 April 2018 a petition was presented to the Sheriff of Glasgow Sheriff Court by E.ON Energy Solutions Limited , Company Number 03407430 having their registered office at Westwood Way, Westwood Business Park, Coventry, CV4 8LG and having a place of business at Trinity House, 2 Burton Street, Nottingham, NG1 4BX for inter alia an order under the insolvency Act 1986 to wind up BETAGUARD ONLINE LIMITED, Company Number SC452250 having their registered office at 98 Suite Ex12 Washington Street Glasgow Scotland G3 8AZ and to appoint an interim liquidator; in which petition the Sheriff by interlocutor dated 25 April 2018 ordained all parties interested to lodge Answers in the hands of the Sheriff Clerk at Glasgow Sheriff Court, Sheriff Court House 1 Carlton Place Glasgow G5 9DA within eight days after intimation and advertisement; all of which notice is hereby given. The petitioner's solicitor is Alan Turner Munro , TLT LLP , 140 West George Street, Glasgow, G2 2HG , Agent for the Petitioners. : | |||
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. |