Company NameBeatha One Limited
Company StatusDissolved
Company NumberSC432386
CategoryPrivate Limited Company
Incorporation Date11 September 2012(11 years, 6 months ago)
Dissolution Date21 June 2016 (7 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Stewart Wallace Domke
Date of BirthNovember 1966 (Born 57 years ago)
NationalityScottish
StatusClosed
Appointed11 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address95 West Regent Street
Glasgow
Lanarkshire
G2 2BA
Scotland
Director NameMr Didier Jean Remy Slama
Date of BirthAugust 1972 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed11 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address95 West Regent Street
Glasgow
Lanarkshire
G2 2BA
Scotland

Location

Registered Address95 West Regent Street
Glasgow
Lanarkshire
G2 2BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Beatha Investment Group LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

21 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2015Compulsory strike-off action has been suspended (1 page)
15 May 2015First Gazette notice for compulsory strike-off (1 page)
13 September 2014Compulsory strike-off action has been suspended (1 page)
12 September 2014First Gazette notice for compulsory strike-off (1 page)
7 November 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
(3 pages)
19 June 2013Termination of appointment of Didier Slama as a director (1 page)
11 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)