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BETASOFT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BETASOFT LIMITED
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:8 Heathfield Drive, Milngavie, Glasgow, G62 8AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, West Regent Street, Glasgow, Scotland, G2 1RW

Secretary23 October 2018Active
1, West Regent Street, Glasgow, Scotland, G2 1RW

Director27 May 1998Active
1, West Regent Street, Glasgow, Scotland, G2 1RW

Director23 April 2019Active
Flat 2f, Whites Bridge Avenue, Paisley, PA3 3BS

Secretary31 August 2000Active
92 Spottiswoode Street, Edinburgh, EH9 1DJ

Secretary01 April 1999Active
Flat 6 8 Sydenham Road, Glasgow, G12 9NP

Secretary27 May 1998Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary27 May 1997Active
Flat 2/2, 55 Glencoe Street, Glasgow, G13 1YW

Secretary18 July 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director27 May 1997Active

People with Significant Control

Catriona Morag Gorgas
Notified on:18 March 2021
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steffen Gorgas
Notified on:09 October 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Persons with significant control

Change to a person with significant control.

Download
2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Officers

Change person director company with change date.

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2023-02-09Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-09-08Officers

Change person director company with change date.

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2021-08-09Resolution

Resolution.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-04-23Capital

Capital alter shares subdivision.

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2021-03-31Incorporation

Memorandum articles.

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2021-03-31Resolution

Resolution.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-05-10Resolution

Resolution.

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2019-05-07Capital

Capital allotment shares.

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2019-05-07Persons with significant control

Change to a person with significant control.

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2019-05-07Officers

Appoint person director company with name date.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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