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BETASPRING LIMITED

Company number SC449125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 May 2014	CH01	Director's details changed for Mr Bruce Reid Linton on 1 May 2014	View PDF Director's details changed for Mr Bruce Reid Linton on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
13 May 2013	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 13 May 2013	View PDF Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 13 May 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AP01	Appointment of Mr Bruce Reid Linton as a director on 10 May 2013	View PDF Appointment of Mr Bruce Reid Linton as a director on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AP01	Appointment of Mr David John Cameron as a director on 10 May 2013	View PDF Appointment of Mr David John Cameron as a director on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	TM01	Termination of appointment of Hms Directors Limited as a director on 10 May 2013	View PDF Termination of appointment of Hms Directors Limited as a director on 10 May 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 10 May 2013	View PDF Termination of appointment of Hms Secretaries Limited as a secretary on 10 May 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	TM01	Termination of appointment of Donald John Munro as a director on 10 May 2013	View PDF Termination of appointment of Donald John Munro as a director on 10 May 2013 - link opens in a new window - 1 page (1 page)
13 May 2013	CERTNM	Company name changed hms (963) LIMITED\certificate issued on 13/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-10	View PDF Company name changed hms (963) LIMITED\certificate issued on 13/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-10 - link opens in a new window - 3 pages (3 pages)
02 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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