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BETSAN LIMITED

BETSAN LIMITED

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

    • Overview

    Company NameBETSAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC462319
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BETSAN LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BETSAN LIMITED located?

    Registered Office Address
    Third Floor, Turnberry House
    175 West George Street
    G2 2LB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETSAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for BETSAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 16, 2018

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 41 Hope Street Glasgow G2 6AE to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on May 18, 2018

    		2 pagesAD01

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 200
    		SH01

    Appointment of Miss Gillian Mcknight as a director on Sep 07, 2015

    		2 pagesAP01

    Registered office address changed from 1 Gallowhill Farm Cottages Lesmahagow Road Strathaven ML10 6BZ to 41 Hope Street Glasgow G2 6AE on Sep 07, 2015

    		1 pagesAD01

    Termination of appointment of Duncan Campbell Taylor as a director on Sep 07, 2015

    		1 pagesTM01

    Previous accounting period extended from Oct 31, 2014 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Oct 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Duncan Campbell Taylor on Jan 26, 2015

    		2 pagesCH01

    Registered office address changed from 3 Westport East Kilbride Glasgow G75 8QR United Kingdom to 1 Gallowhill Farm Cottages Lesmahagow Road Strathaven ML10 6BZ on Jan 19, 2015

    		2 pagesAD01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of BETSAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKNIGHT, Gillian
    Hope Street
    G2 6AE Glasgow
    41
    Scotland
    		Director
    Hope Street
    G2 6AE Glasgow
    41
    Scotland
    		ScotlandBritishDirector165530880001
    TAYLOR, Duncan Campbell Bramwell, Mister
    Lesmahagow Road
    ML10 6BZ Strathaven
    1 Gallowhill Farm Cottages
    		Director
    Lesmahagow Road
    ML10 6BZ Strathaven
    1 Gallowhill Farm Cottages
    		ScotlandBritishDirector81047040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETSAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Gillian Mcknight
    175 West George Street
    G2 2LB Glasgow
    Third Floor, Turnberry House
    		Sep 07, 2016
    175 West George Street
    G2 2LB Glasgow
    Third Floor, Turnberry House
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BETSAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 22, 2019Due to be dissolved on
    May 16, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-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.
    • license: CC0