Company NameBeta Catering Ltd
Company StatusDissolved
Company NumberSC443954
CategoryPrivate Limited Company
Incorporation Date1 March 2013(11 years, 1 month ago)
Dissolution Date30 June 2023 (9 months, 3 weeks ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Allan Hazlet James
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2013(same day as company formation)
RoleCatering Manager
Country of ResidenceScotland
Correspondence AddressThird Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
Secretary NameAllan Hazlet James
StatusClosed
Appointed01 March 2013(same day as company formation)
RoleCompany Director
Correspondence AddressThird Floor Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland

Location

Registered AddressThird Floor
Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

100 at £1Allan Hazlet James
100.00%
Ordinary

Financials

Year2014
Net Worth£27,144
Cash£1,882
Current Liabilities£175,479

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

1 March 2021Confirmation statement made on 27 February 2021 with no updates (3 pages)
19 November 2020Micro company accounts made up to 31 July 2020 (4 pages)
3 March 2020Confirmation statement made on 27 February 2020 with no updates (3 pages)
9 October 2019Total exemption full accounts made up to 31 July 2019 (7 pages)
4 March 2019Confirmation statement made on 27 February 2019 with no updates (3 pages)
15 October 2018Total exemption full accounts made up to 31 July 2018 (9 pages)
27 February 2018Registered office address changed from C/O Stuart Mcgregor Llp 2 Coddington Crescent Comac House Eurocentral Lanarkshire ML1 4YF to 2 Coddington Crescent Comac House Holytown Motherwell ML1 4YF on 27 February 2018 (1 page)
27 February 2018Confirmation statement made on 27 February 2018 with no updates (3 pages)
16 November 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
16 November 2017Total exemption full accounts made up to 31 July 2017 (8 pages)
7 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
14 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 April 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
9 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
7 January 2015Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 January 2015Accounts for a dormant company made up to 31 March 2013 (2 pages)
7 January 2015Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 January 2015Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 November 2014Current accounting period shortened from 31 March 2014 to 31 July 2013 (1 page)
18 November 2014Current accounting period shortened from 31 March 2014 to 31 July 2013 (1 page)
10 November 2014Current accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
10 November 2014Current accounting period shortened from 31 March 2014 to 31 March 2013 (1 page)
18 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
18 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
18 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(3 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
1 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)