Onbeat Limited

Company Name	Onbeat Limited
Company Status	Active
Company Number	SC330891
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Anderson
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 September 2007(same day as company formation)
Role	Website Designer
Country of Residence	United Kingdom
Correspondence Address	8 Honeywell Drive Glasgow G33 6GG Scotland

Director Name	Mr Francis Anderson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 September 2007(same day as company formation)
Role	Security Consultant
Country of Residence	Scotland
Correspondence Address	77 St Marys Road Bishopbriggs Glasgow G64 2EF Scotland

Secretary Name	Mr Francis Anderson
Nationality	British
Status	Current
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	77 St Marys Road Bishopbriggs Glasgow G64 2EF Scotland

Director Name	Mrs Linda Anderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(3 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 St Marys Road Glasgow Lanarkshire G64 2EF Scotland

Director Name	Mrs Belinda Anderson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(3 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 St Marys Road Glasgow Lanarkshire G64 2EF Scotland

Director Name	Francis Anderson Jnr
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Website Designer
Correspondence Address	6 Auchinairn Gardens Glasgow Lanarkshire G64 1GZ Scotland

Director Name	Mrs Marian Rose Duffy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2010)
Role	Clinical Hypno-Therapist
Correspondence Address	3 Glenhead Crescent Parkhouse Glasgow G22 6ST Scotland

Location

Registered Address	C/O D M McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,902
Cash	£58,562
Current Liabilities	£95,337

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with updates (4 pages)
6 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 October 2022	Director's details changed for Mrs Linda Anderson on 6 October 2022 (2 pages)
14 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
13 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
30 August 2016	Termination of appointment of Francis Anderson Jnr as a director on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Francis Anderson Jnr as a director on 30 August 2016 (1 page)
25 May 2016	Registered office address changed from C/O D.M. Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 25 May 2016 (1 page)
25 May 2016	Registered office address changed from C/O D.M. Mcnaught & Co 166 Buchanan Street Glasgow G1 2LS to C/O D M Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 25 May 2016 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4 (7 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 4 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 4 (7 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 4 (7 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (7 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 4 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 April 2012	Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (7 pages)
28 July 2011	Appointment of Mrs Linda Anderson as a director (2 pages)
28 July 2011	Appointment of Mrs Linda Anderson as a director (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 October 2010	Termination of appointment of Marian Rose Duffy as a director (1 page)
1 October 2010	Termination of appointment of Marian Rose Duffy as a director (1 page)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
13 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (7 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 September 2009	Return made up to 13/09/09; full list of members (4 pages)
23 September 2009	Return made up to 13/09/09; full list of members (4 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
3 December 2008	Director appointed mrs marian rose duffy (1 page)
3 December 2008	Director appointed mrs marian rose duffy (1 page)
18 September 2008	Return made up to 13/09/08; full list of members (4 pages)
18 September 2008	Return made up to 13/09/08; full list of members (4 pages)
13 September 2007	Incorporation (18 pages)
13 September 2007	Incorporation (18 pages)

Onbeat Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland