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BETSUM LTD

BETSUM LTD

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

    • Overview

    Company NameBETSUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC488293
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BETSUM LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BETSUM LTD located?

    Registered Office Address
    Unit 3, Kpp Chartered Accountants Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BETSUM LTD?

    Previous Company Names
    Company NameFromUntil
    SUMBET LTDOct 07, 2014Oct 07, 2014

    What are the latest accounts for BETSUM LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for BETSUM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from C/O Kpp Chartered Accountants Unit 3/4, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3, Kpp Chartered Accountants Morris Park 37 Rosyth Road Glasgow G5 0YE on Feb 01, 2023

    		1 pagesAD01

    Registered office address changed from 121 Moffat Street Glasgow G5 0nd Scotland to C/O Kpp Chartered Accountants Unit 3/4, Morris Park 37 Rosyth Road Glasgow G5 0YD on Oct 20, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2016

    		RES15

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

    		7 pagesAA

    Registered office address changed from 18 Seaward Place Glasgow G41 1HH Scotland to 121 Moffat Street Glasgow G5 0nd on Feb 16, 2016

    		1 pagesAD01

    Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU to 18 Seaward Place Glasgow G41 1HH on Feb 02, 2016

    		1 pagesAD01

    Appointment of Ms Lynsey Melville as a director on Dec 14, 2015

    		2 pagesAP01

    Termination of appointment of Stephen Alexander Usher as a director on Dec 14, 2015

    		1 pagesTM01

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BETSUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELVILLE, Lynsey
    East Kilbride
    G74 1NS Glasgow
    42 Avondale Avenue
    United Kingdom
    		Director
    East Kilbride
    G74 1NS Glasgow
    42 Avondale Avenue
    United Kingdom
    		ScotlandBritish172210420001
    USHER, Stephen Alexander
    Glasgow Road
    G74 4PA East Kilbride
    161
    Scotland
    		Director
    Glasgow Road
    G74 4PA East Kilbride
    161
    Scotland
    		ScotlandBritish111611970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETSUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lynsey Melville
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		Apr 06, 2016
    Morris Park
    37 Rosyth Road
    G5 0YE Glasgow
    Unit 3, Kpp Chartered Accountants
    Scotland
    		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

    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