STRATHAVEN BETA LTD

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

    Company NameSTRATHAVEN BETA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC514973
    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 STRATHAVEN BETA LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STRATHAVEN BETA LTD located?

    Registered Office Address
    The Shires
    33 Bothwell Road
    ML3 0AS Hamilton
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATHAVEN BETA LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for STRATHAVEN BETA 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

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01
    incorporationSep 07, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of STRATHAVEN BETA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Thomas
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Lanarkshire
    Scotland
    Director
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Lanarkshire
    Scotland
    ScotlandBritishCompany Director162324570001

    Who are the persons with significant control of STRATHAVEN BETA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Thomas Wilson
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Lanarkshire
    Scotland
    Jul 09, 2016
    33 Bothwell Road
    ML3 0AS Hamilton
    The Shires
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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