| Company Name | Betsan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462319 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 6 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Gillian McKnight |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2015(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 22 January 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 41 Hope Street Glasgow G2 6AE Scotland |
| Director Name | Mr Duncan Campbell Taylor |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Gallowhill Farm Cottages Lesmahagow Road Strathaven ML10 6BZ Scotland |
Location
| Registered Address | Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 200 at £1 | Gillian Mcknight 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,533 |
| Cash | £22,398 |
| Current Liabilities | £67,307 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 13 September 2018 | Resolutions
|
| 21 July 2018 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2018 | Registered office address changed from 41 Hope Street Glasgow G2 6AE to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 18 May 2018 (2 pages) |
| 27 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 8 June 2017 | Administrative restoration application (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 June 2017 | Administrative restoration application (3 pages) |
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 September 2015 | Registered office address changed from 1 Gallowhill Farm Cottages Lesmahagow Road Strathaven ML10 6BZ to 41 Hope Street Glasgow G2 6AE on 7 September 2015 (1 page) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Appointment of Miss Gillian Mcknight as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Registered office address changed from 1 Gallowhill Farm Cottages Lesmahagow Road Strathaven ML10 6BZ to 41 Hope Street Glasgow G2 6AE on 7 September 2015 (1 page) |
| 7 September 2015 | Appointment of Miss Gillian Mcknight as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Termination of appointment of Duncan Campbell Taylor as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 1 Gallowhill Farm Cottages Lesmahagow Road Strathaven ML10 6BZ to 41 Hope Street Glasgow G2 6AE on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Duncan Campbell Taylor as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Appointment of Miss Gillian Mcknight as a director on 7 September 2015 (2 pages) |
| 7 September 2015 | Termination of appointment of Duncan Campbell Taylor as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 14 April 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 14 April 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 26 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mr Duncan Campbell Taylor on 26 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mr Duncan Campbell Taylor on 26 January 2015 (2 pages) |
| 19 January 2015 | Registered office address changed from 3 Westport East Kilbride Glasgow G75 8QR United Kingdom to 1 Gallowhill Farm Cottages Lesmahagow Road Strathaven ML10 6BZ on 19 January 2015 (2 pages) |
| 19 January 2015 | Registered office address changed from 3 Westport East Kilbride Glasgow G75 8QR United Kingdom to 1 Gallowhill Farm Cottages Lesmahagow Road Strathaven ML10 6BZ on 19 January 2015 (2 pages) |
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|