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BETSOLD LIMITED

BETSOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBETSOLD LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC438950
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BETSOLD LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is BETSOLD LIMITED located?

    Registered Office Address
    4 Holm Street
    G2 6SW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETSOLD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for BETSOLD LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 03, 2022
    Next Confirmation Statement DueMar 17, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2021
    OverdueYes

    What are the latest filings for BETSOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicola Young as a director on Feb 10, 2021

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Lawrence Kevin Lilburn as a director on Nov 30, 2020

    		1 pagesTM01

    Termination of appointment of Lawrence Kevin Lilburn as a secretary on Nov 30, 2020

    		1 pagesTM02

    Termination of appointment of Stewart Harley Rough as a director on Sep 01, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 17, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Statement of capital following an allotment of shares on Dec 20, 2019

    • Capital: GBP 1,481.53
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 02, 2019

    • Capital: GBP 1,459.35
    		9 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 02, 2019

    • Capital: GBP 1,458.37
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jan 08, 2020Second Filing The information on the form SH01 has been replaced by a second filing on 08/01/2020

    Statement of capital following an allotment of shares on Jul 02, 2019

    • Capital: GBP 1,402.13
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jul 03, 2019

    • Capital: GBP 1,401.15
    		3 pagesSH01

    Termination of appointment of Maria Evelyn Smith as a director on May 24, 2019

    		1 pagesTM01

    Termination of appointment of Clive Joseph Aronson as a director on May 24, 2019

    		1 pagesTM01

    Appointment of Mr Steven Laurence Laidlaw Smith as a director on May 22, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 17, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Statement of capital following an allotment of shares on Jul 30, 2018

    • Capital: GBP 1,381.89
    		4 pagesSH01

    Director's details changed for Mr Stewart Harley Rough on Jul 04, 2018

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 06, 2018

    • Capital: GBP 1,374.98
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Subdivision - 1,334 ordinary shares of £1.00 each into 133,400 ordinary shares of £1.00 each 26/03/2018
    		RES13
    View All Filings

    Who are the officers of BETSOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Steven Laurence Laidlaw
    Holm Street
    G2 6SW Glasgow
    4
    		Director
    Holm Street
    G2 6SW Glasgow
    4
    		ScotlandBritishCompany Director184623540001
    LILBURN, Lawrence Kevin
    Holm Street
    G2 6SW Glasgow
    4
    		Secretary
    Holm Street
    G2 6SW Glasgow
    4
    		195374940001
    MCMONAGLE, Kevin Vincent
    Holm Street
    G2 6SW Glasgow
    4
    Scotland
    		Secretary
    Holm Street
    G2 6SW Glasgow
    4
    Scotland
    		174432890001
    ARONSON, Clive Joseph
    Holm Street
    G2 6SW Glasgow
    4
    		Director
    Holm Street
    G2 6SW Glasgow
    4
    		ScotlandBritishCompany Director357180004
    HUNTER, Craig Norman
    Holm Street
    G2 6SW Glasgow
    4
    Scotland
    		Director
    Holm Street
    G2 6SW Glasgow
    4
    Scotland
    		United KingdomBritishDirector118666390003
    LILBURN, Lawrence Kevin
    Holm Street
    G2 6SW Glasgow
    4
    Scotland
    		Director
    Holm Street
    G2 6SW Glasgow
    4
    Scotland
    		ScotlandBritishNone95639640001
    LILBURN, Lawrence Kevin
    Rowardennan
    Drymen
    G63 0AW Glasgow
    Sallochy
    Great Britain
    		Director
    Rowardennan
    Drymen
    G63 0AW Glasgow
    Sallochy
    Great Britain
    		ScotlandBritishCompany Director95639640001
    MCMONAGLE, Kevin Vincent
    Holm Street
    G2 6SW Glasgow
    4
    Scotland
    		Director
    Holm Street
    G2 6SW Glasgow
    4
    Scotland
    		United KingdomBritishDirector174432900001
    ROUGH, Stewart Harley
    Holm Street
    G2 6SW Glasgow
    4
    		Director
    Holm Street
    G2 6SW Glasgow
    4
    		ScotlandBritishDirector93245010014
    SMITH, Maria Evelyn
    Attow Road
    G43 1BZ Glasgow
    12
    Great Britain
    		Director
    Attow Road
    G43 1BZ Glasgow
    12
    Great Britain
    		ScotlandBritishCompany Director44373110002
    YOUNG, Nicola
    Holm Street
    G2 6SW Glasgow
    4
    Scotland
    		Director
    Holm Street
    G2 6SW Glasgow
    4
    Scotland
    		ScotlandBritishNone85766060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETSOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Evelyn Smith
    Holm Street
    G2 6SW Glasgow
    4
    		Apr 06, 2016
    Holm Street
    G2 6SW Glasgow
    4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Nicola Young
    Holm Street
    G2 6SW Glasgow
    4
    		Apr 06, 2016
    Holm Street
    G2 6SW Glasgow
    4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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