This company is commonly known as Betasoft Limited. The company was founded 26 years ago and was given the registration number SC175808. The firm's registered office is in GLASGOW. You can find them at 8 Heathfield Drive, Milngavie, Glasgow, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | BETASOFT LIMITED |
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Company Number | : | SC175808 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 May 1997 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 8 Heathfield Drive, Milngavie, Glasgow, G62 8AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, West Regent Street, Glasgow, Scotland, G2 1RW | Secretary | 23 October 2018 | Active |
1, West Regent Street, Glasgow, Scotland, G2 1RW | Director | 27 May 1998 | Active |
1, West Regent Street, Glasgow, Scotland, G2 1RW | Director | 23 April 2019 | Active |
Flat 2f, Whites Bridge Avenue, Paisley, PA3 3BS | Secretary | 31 August 2000 | Active |
92 Spottiswoode Street, Edinburgh, EH9 1DJ | Secretary | 01 April 1999 | Active |
Flat 6 8 Sydenham Road, Glasgow, G12 9NP | Secretary | 27 May 1998 | Active |
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 27 May 1997 | Active |
Flat 2/2, 55 Glencoe Street, Glasgow, G13 1YW | Secretary | 18 July 2003 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 27 May 1997 | Active |
Catriona Morag Gorgas | ||
Notified on | : | 18 March 2021 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | Scottish |
Country of residence | : | Scotland |
Address | : | 1, West Regent Street, Glasgow, Scotland, G2 1RW |
Nature of control | : |
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Mr Steffen Gorgas | ||
Notified on | : | 09 October 2016 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | German |
Country of residence | : | Scotland |
Address | : | 1, West Regent Street, Glasgow, Scotland, G2 1RW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-08 | Officers | Change person director company with change date. | Download |
2023-02-09 | Address | Change registered office address company with date old address new address. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-08 | Officers | Change person director company with change date. | Download |
2021-08-09 | Resolution | Resolution. | Download |
2021-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-23 | Capital | Capital alter shares subdivision. | Download |
2021-03-31 | Incorporation | Memorandum articles. | Download |
2021-03-31 | Resolution | Resolution. | Download |
2021-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-10 | Resolution | Resolution. | Download |
2019-05-07 | Capital | Capital allotment shares. | Download |
2019-05-07 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-07 | Officers | Appoint person director company with name date. | Download |
2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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