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Company Information for

BETAGUARD ONLINE LIMITED

C/O KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, G2 5AS,
Company Registration Number
SC452250
Private Limited Company
Liquidation

Company Overview

About Betaguard Online Ltd
BETAGUARD ONLINE LIMITED was founded on 2013-06-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Betaguard Online Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BETAGUARD ONLINE LIMITED
 
Legal Registered Office
C/O KPMG LLP
319 ST. VINCENT STREET
GLASGOW
G2 5AS
Other companies in G13
 
Filing Information
Company Number SC452250
Company ID Number SC452250
Date formed 2013-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts 
VAT Number /Sales tax ID GB167964553  
Last Datalog update: 2019-04-04 07:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETAGUARD ONLINE LIMITED
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Company Officers of BETAGUARD ONLINE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PATRICK BOYD NUGENT
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SIMPSON KAY
 Director 2015-06-24 2016-09-08
MARIO KERR
 Company Secretary 2013-06-13 2015-06-24
MARIO KERR
 Director 2013-06-13 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PATRICK BOYD NUGENT BOWBURN HAULAGE LTD Director 2018-05-30 CURRENT 2014-06-03 Active
STEVEN PATRICK BOYD NUGENT PRESTIGE SERVICES (GLASGOW) LIMITED Director 2017-03-01 CURRENT 2011-06-07 Active - Proposal to Strike off
STEVEN PATRICK BOYD NUGENT LEARN DIRECT SCOTLAND LTD Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 98 SUITE EX12 WASHINGTON STREET GLASGOW G3 8AZ SCOTLAND
2018-06-04CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-06-044.2(Scot)NOTICE OF WINDING UP ORDER
2018-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-27AA01PREVSHO FROM 30/06/2018 TO 31/03/2018
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 120 UNIT 11 STEPPS ROAD GLASGOW G33 3NQ SCOTLAND
2017-08-11AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES
2016-11-04AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-14DISS40DISS40 (DISS40(SOAD))
2016-09-13GAZ1FIRST GAZETTE
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08AR0113/06/16 FULL LIST
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KAY
2016-09-08AP01DIRECTOR APPOINTED MR STEVEN PATRICK BOYD NUGENT
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM C/O EDEN BUSINESS CENTRE 24 BOSWELL SQUARE BOSWELL SQUARE HILLINGTON PARK GLASGOW G52 4BQ
2016-06-18DISS40DISS40 (DISS40(SOAD))
2016-06-15AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-05-31GAZ1FIRST GAZETTE
2016-05-31GAZ1FIRST GAZETTE
2015-10-28DISS40DISS40 (DISS40(SOAD))
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27AR0113/06/15 FULL LIST
2015-10-16GAZ1FIRST GAZETTE
2015-06-24AP01DIRECTOR APPOINTED MR GEORGE SIMPSON KAY
2015-06-24TM02APPOINTMENT TERMINATED, SECRETARY MARIO KERR
2015-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIO KERR
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 534 CROW ROAD GLASGOW G13 1NU
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0113/06/14 FULL LIST
2014-07-01AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 534 CROW ROAD GLASGOW G42 7JD SCOTLAND
2013-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection



Licences & Regulatory approval
We could not find any licences issued to BETAGUARD ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-05-04
Fines / Sanctions
No fines or sanctions have been issued against BETAGUARD ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETAGUARD ONLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETAGUARD ONLINE LIMITED

Intangible Assets
Patents
We have not found any records of BETAGUARD ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETAGUARD ONLINE LIMITED
Trademarks
We have not found any records of BETAGUARD ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETAGUARD ONLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BETAGUARD ONLINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BETAGUARD ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBETAGUARD ONLINE LIMITEDEvent Date1970-01-01
NOTICE is hereby given that on 23 April 2018 a petition was presented to the Sheriff of Glasgow Sheriff Court by E.ON Energy Solutions Limited , Company Number 03407430 having their registered office at Westwood Way, Westwood Business Park, Coventry, CV4 8LG and having a place of business at Trinity House, 2 Burton Street, Nottingham, NG1 4BX for inter alia an order under the insolvency Act 1986 to wind up BETAGUARD ONLINE LIMITED, Company Number SC452250 having their registered office at 98 Suite Ex12 Washington Street Glasgow Scotland G3 8AZ and to appoint an interim liquidator; in which petition the Sheriff by interlocutor dated 25 April 2018 ordained all parties interested to lodge Answers in the hands of the Sheriff Clerk at Glasgow Sheriff Court, Sheriff Court House 1 Carlton Place Glasgow G5 9DA within eight days after intimation and advertisement; all of which notice is hereby given. The petitioner's solicitor is Alan Turner Munro , TLT LLP , 140 West George Street, Glasgow, G2 2HG , Agent for the Petitioners. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETAGUARD ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETAGUARD ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 5AS