SCOTBET INTERNATIONAL LIMITED
Overview
| Company Name | SCOTBET INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC402708 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTBET INTERNATIONAL LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is SCOTBET INTERNATIONAL LIMITED located?
| Registered Office Address | 84b Clerk Street EH20 9RG Loanhead Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTBET INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for SCOTBET INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Jul 31, 2017 | 33 pages | AA | ||||||||||||||||||
Cessation of St Vincent (Equities) Limited as a person with significant control on Jul 01, 2017 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of St Vincent (Equities) Limited as a person with significant control on Jun 01, 2016 | 1 pages | PSC02 | ||||||||||||||||||
Notification of William John Heaton as a person with significant control on Jun 01, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 01, 2016 | 35 pages | AA | ||||||||||||||||||
Appointment of Mr Ross Ian Alexander Macnay as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Appointment of Mr William John Stratton as a director on May 01, 2016 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Ian Ross Dickson as a director on Mar 21, 2016 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Aug 03, 2015 | 27 pages | AA | ||||||||||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Group of companies' accounts made up to Jul 28, 2014 | 28 pages | AA | ||||||||||||||||||
Annual return made up to Jun 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Statement of capital following an allotment of shares on May 30, 2014
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 78 pages | RESOLUTIONS | ||||||||||||||||||
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Group of companies' accounts made up to Jul 29, 2013 | 28 pages | AA | ||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||
Annual return made up to Jun 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Who are the officers of SCOTBET INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATON, William John | Director | Clerk Street EH20 9YF Loanhead 84b Midlothian United Kingdom | England | British | Director | 67966240003 | ||||
| MACNAY, Ross Ian Alexander | Director | Clerk Street EH20 9RG Loanhead 84b Midlothian | Scotland | British | Financial Director | 218250100001 | ||||
| STRATTON, William John | Director | Clerk Street EH20 9RG Loanhead 84b Midlothian | Scotland | British | Bookmaker | 207896050001 | ||||
| DICKSON, Michael Ian Ross | Director | Clerk Street EH20 9YF Loanhead 84b Midlothian United Kingdom | Scotland | British | Director | 43607410002 | ||||
| MARTIN, Graham | Director | Clerk Street EH20 9YF Loanhead 84b Midlothian United Kingdom | United Kingdom | British | Director | 161592780001 | ||||
| SPANNER, Richard Timothy | Director | Clerk Street EH20 9YF Loanhead 84b United Kingdom | Scotland | British | Accountant | 68850790003 |
Who are the persons with significant control of SCOTBET INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Vincent (Equities) Limited | Jun 01, 2016 | St. Vincent Place G1 2HL Glasgow 30 Scotland | Yes | ||||||||||
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Natures of Control
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| Mr William John Heaton | Jun 01, 2016 | Clerk Street EH20 9RG Loanhead 84b Midlothian | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does SCOTBET INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Account pledge | Created On Jul 18, 2011 Delivered On Jul 19, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Right title and interest in and to the account of the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jul 18, 2011 Delivered On Jul 19, 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
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Transactions
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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. - license: CC0