| Company Name | Betaguard Online Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC452250 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2013(10 years, 10 months ago) |
| Dissolution Date | 24 July 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| SIC 43991 | Scaffold erection |
Directors
| Director Name | Mr Steven Patrick Boyd Nugent |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 07 September 2016(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 July 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
| Director Name | Mr Mario Kerr |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Boswell Square Boswell Square Hillington Park Glasgow G52 4BQ Scotland |
| Secretary Name | Mario Kerr |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Boswell Square Boswell Square Hillington Park Glasgow G52 4BQ Scotland |
| Director Name | Mr George Simpson Kay |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 24 June 2015(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 08 September 2016) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 120 Unit 11 Stepps Road Glasgow G33 3NQ Scotland |
Contact
| Website | betaguardonline.co.uk |
|---|---|
| Telephone | 0141 7748063 |
| Telephone region | Glasgow |
Location
| Registered Address | C/O Kpmg Llp 319 St. Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Mario Kerr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229 |
| Cash | £150 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 September 2017 | Registered office address changed from 120 Unit 11 Stepps Road Glasgow G33 3NQ Scotland to 98 Suite Ex12 Washington Street Glasgow G3 8AZ on 27 September 2017 (1 page) |
|---|---|
| 11 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2016 | Appointment of Mr Steven Patrick Boyd Nugent as a director on 7 September 2016 (2 pages) |
| 8 September 2016 | Registered office address changed from C/O Eden Business Centre 24 Boswell Square Boswell Square Hillington Park Glasgow G52 4BQ to 120 Unit 11 Stepps Road Glasgow G33 3NQ on 8 September 2016 (1 page) |
| 8 September 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-09-08
|
| 8 September 2016 | Termination of appointment of George Simpson Kay as a director on 8 September 2016 (1 page) |
| 18 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 16 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2015 | Termination of appointment of Mario Kerr as a secretary on 24 June 2015 (1 page) |
| 24 June 2015 | Termination of appointment of Mario Kerr as a director on 24 June 2015 (1 page) |
| 24 June 2015 | Appointment of Mr George Simpson Kay as a director on 24 June 2015 (2 pages) |
| 12 February 2015 | Registered office address changed from 534 Crow Road Glasgow G13 1NU to C/O Eden Business Centre 24 Boswell Square Boswell Square Hillington Park Glasgow G52 4BQ on 12 February 2015 (1 page) |
| 15 August 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 1 July 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 7 February 2014 | Registered office address changed from 534 Crow Road Glasgow G42 7JD Scotland on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 534 Crow Road Glasgow G42 7JD Scotland on 7 February 2014 (1 page) |
| 13 June 2013 | Incorporation
|
| 13 June 2013 | Incorporation
|