Betasoft Limited

Company Name	Betasoft Limited
Directors	Steffen Gorgas and Mark Thomson
Company Status	Active
Company Number	SC175808
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Steffen Gorgas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	27 May 1998(1 year after company formation)
Appointment Duration	25 years, 11 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	8 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Secretary Name	Mrs Catriona Gorgas
Status	Current
Appointed	23 October 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	8 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Director Name	Mr Mark Thomson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Heathfield Drive Milngavie Glasgow G62 8AZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Helena Rabiasz
Nationality	British
Status	Resigned
Appointed	27 May 1998(1 year after company formation)
Appointment Duration	10 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	Flat 6 8 Sydenham Road Glasgow G12 9NP Scotland

Secretary Name	Fiona Louise Myers
Nationality	Australian
Status	Resigned
Appointed	01 April 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Project Manager
Correspondence Address	92 Spottiswoode Street Edinburgh Midlothian EH9 1DJ Scotland

Secretary Name	Sharon Forrester
Nationality	British
Status	Resigned
Appointed	31 August 2000(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 July 2003)
Role	Company Director
Correspondence Address	Flat 2f Whites Bridge Avenue Paisley Renfrewshire PA3 3BS Scotland

Secretary Name	Mr Grant John James Salvona
Nationality	British
Status	Resigned
Appointed	18 July 2003(6 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 23 October 2018)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 2/2, 55 Glencoe Street Glasgow G13 1YW Scotland

Contact

Website	betasoft.co.uk

Location

Registered Address	1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Steffen Gorgas 60.00% Ordinary
2 at £1	Catriona Morag Gorgas 40.00% Ordinary

Financials

Year	2014
Net Worth	£131,646
Cash	£199,987
Current Liabilities	£213,614

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 3 weeks from now)

Charges

5 May 2000	Delivered on: 19 May 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

31 January 2024	Total exemption full accounts made up to 30 April 2023 (6 pages)
8 June 2023	Change of details for Catriona Morag Gorgas as a person with significant control on 8 June 2023 (2 pages)
8 June 2023	Confirmation statement made on 27 May 2023 with updates (5 pages)
8 June 2023	Director's details changed for Mr Steffen Gorgas on 8 June 2023 (2 pages)
8 June 2023	Change of details for Mr Steffen Gorgas as a person with significant control on 8 June 2023 (2 pages)
9 February 2023	Registered office address changed from 8 Heathfield Drive Milngavie Glasgow G62 8AZ to 1 West Regent Street Glasgow G2 1RW on 9 February 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with updates (5 pages)
13 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
8 September 2021	Director's details changed for Mr Mark Thomson on 8 September 2021 (2 pages)
9 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company emi share plan and the company unapproved options plan be approved and directors authorised to establish the plans. 28/07/2021 (3 pages)
4 June 2021	Confirmation statement made on 27 May 2021 with updates (4 pages)
23 April 2021	Sub-division of shares on 24 March 2021 (6 pages)
31 March 2021	Memorandum and Articles of Association (51 pages)
31 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 March 2021	Notification of Catriona Morag Gorgas as a person with significant control on 18 March 2021 (2 pages)
14 July 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 30 April 2020 (5 pages)
2 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
19 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
10 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2019	Appointment of Mr Mark Thomson as a director on 23 April 2019 (2 pages)
7 May 2019	Change of details for Mr Steffen Gorgas as a person with significant control on 23 April 2019 (2 pages)
7 May 2019	Statement of capital following an allotment of shares on 23 April 2019 GBP 6.175 (3 pages)
24 December 2018	Total exemption full accounts made up to 30 April 2018 (5 pages)
23 October 2018	Termination of appointment of Grant John James Salvona as a secretary on 23 October 2018 (1 page)
23 October 2018	Appointment of Mrs Catriona Gorgas as a secretary on 23 October 2018 (2 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
21 August 2017	Total exemption full accounts made up to 30 April 2017 (5 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
19 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 5.264 (6 pages)
19 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 5.264 (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 June 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
7 January 2016	Statement of capital following an allotment of shares on 30 October 2015 GBP 5.264 (4 pages)
7 January 2016	Sub-division of shares on 30 October 2015 (5 pages)
7 January 2016	Statement of company's objects (2 pages)
7 January 2016	Statement of company's objects (2 pages)
7 January 2016	Statement of capital following an allotment of shares on 30 October 2015 GBP 5.264 (4 pages)
7 January 2016	Sub-division of shares on 30 October 2015 (5 pages)
21 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 30/10/2015 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 30/10/2015 (30 pages)
9 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5 (3 pages)
9 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 5 (3 pages)
23 May 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 May 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
24 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
24 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5 (3 pages)
14 July 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 5 (3 pages)
29 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
6 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
6 August 2012	Director's details changed for Steffen Gorgas on 28 April 2011 (2 pages)
6 August 2012	Director's details changed for Steffen Gorgas on 28 April 2011 (2 pages)
6 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 July 2011	Registered office address changed from Betasoft Ltd Ayton House, 3 Sydenham Road Glasgow G12 9NT on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from Betasoft Ltd Ayton House, 3 Sydenham Road Glasgow G12 9NT on 14 July 2011 (1 page)
23 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Steffen Gorgas on 27 May 2010 (2 pages)
15 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Steffen Gorgas on 27 May 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 August 2009	Return made up to 27/05/09; full list of members (3 pages)
27 August 2009	Return made up to 27/05/09; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 July 2008	Return made up to 27/05/08; full list of members (3 pages)
17 July 2008	Return made up to 27/05/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
21 June 2007	Return made up to 27/05/07; full list of members (2 pages)
21 June 2007	Return made up to 27/05/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
4 July 2006	Return made up to 27/05/06; full list of members (2 pages)
4 July 2006	Return made up to 27/05/06; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
15 July 2005	Return made up to 27/05/05; full list of members (2 pages)
15 July 2005	Return made up to 27/05/05; full list of members (2 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
22 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 June 2004	Return made up to 27/05/04; full list of members (6 pages)
10 June 2004	Return made up to 27/05/04; full list of members (6 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
4 August 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
4 August 2003	Return made up to 27/05/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 363(288) ‐ Director's particulars changed (6 pages)
4 August 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
4 August 2003	Return made up to 27/05/03; full list of members 363(287) ‐ Registered office changed on 04/08/03 363(288) ‐ Director's particulars changed (6 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
27 May 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 May 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
15 January 2002	Total exemption full accounts made up to 30 April 2001 (11 pages)
1 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: david marshall associates 5A lansdowne crescent edinburgh EH12 5EQ (1 page)
2 October 2000	Registered office changed on 02/10/00 from: david marshall associates 5A lansdowne crescent edinburgh EH12 5EQ (1 page)
28 September 2000	Full accounts made up to 30 April 2000 (12 pages)
28 September 2000	Full accounts made up to 30 April 2000 (12 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed (2 pages)
31 May 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2000	Partic of mort/charge * (5 pages)
19 May 2000	Partic of mort/charge * (5 pages)
29 February 2000	Full accounts made up to 30 April 1999 (11 pages)
29 February 2000	Full accounts made up to 30 April 1999 (11 pages)
28 June 1999	Return made up to 27/05/99; no change of members (4 pages)
28 June 1999	Return made up to 27/05/99; no change of members (4 pages)
28 May 1999	Full accounts made up to 30 April 1998 (10 pages)
28 May 1999	Full accounts made up to 30 April 1998 (10 pages)
19 April 1999	New secretary appointed (2 pages)
19 April 1999	New secretary appointed (2 pages)
15 April 1999	Secretary resigned (2 pages)
15 April 1999	Secretary resigned (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: 38 dean park mews edinburgh EH4 1ED (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 38 dean park mews edinburgh EH4 1ED (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 54 merchiston avenue edinburgh EH10 4PA (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	Return made up to 27/05/98; full list of members (6 pages)
23 June 1998	Registered office changed on 23/06/98 from: 54 merchiston avenue edinburgh EH10 4PA (1 page)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Return made up to 27/05/98; full list of members (6 pages)
12 June 1997	Registered office changed on 12/06/97 from: 6 albany street edinburgh EH1 3QB (1 page)
12 June 1997	Registered office changed on 12/06/97 from: 6 albany street edinburgh EH1 3QB (1 page)
12 June 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
12 June 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Secretary resigned (1 page)
27 May 1997	Incorporation (16 pages)
27 May 1997	Incorporation (16 pages)

Betasoft Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland