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Company Information for

BEGETUBE (UK) LIMITED

7 QUEENS GARDENS, ABERDEEN, AB15 4YD,
Company Registration Number
SC188134
Private Limited Company
Liquidation

Company Overview

About Begetube (uk) Ltd
BEGETUBE (UK) LIMITED was founded on 1998-08-03 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Begetube (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEGETUBE (UK) LIMITED
 
Legal Registered Office
7 QUEENS GARDENS
ABERDEEN
AB15 4YD
Other companies in IV3
 
Filing Information
Company Number SC188134
Company ID Number SC188134
Date formed 1998-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB717132066  
Last Datalog update: 2020-02-07 12:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEGETUBE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MOINO CONSULTING LIMITED   S B P BUSINESS SERVICES LTD.
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Company Officers of BEGETUBE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY HAIGH
 Company Secretary 2010-05-05
DOUGLAS BRIAN HAIGH
 Director 1998-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DOUGLAS HAIGH
 Director 2014-07-18 2017-05-10
JERRY DE WEERDT
 Director 2004-02-04 2016-07-31
ROSEMARY HAIGH
 Director 2004-02-04 2016-07-31
PAUL DOUGLAS HAIGH
 Company Secretary 1998-08-03 2010-05-05
PAUL DOUGLAS HAIGH
 Director 2003-04-01 2010-05-05
RORY DAVID HAIGH
 Director 1998-08-03 2007-01-31
ALAN EDWARD SANDERS
 Director 2004-02-04 2004-10-18
NEIL SHAW
 Director 2004-02-04 2004-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS BRIAN HAIGH BEGETUBE DESIGN AND CONSULTING LTD Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2018-04-24

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
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2017 FROM 14 CARSEGATE ROAD INVERNESS IV3 8EX
2017-08-08CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-08-084.2(Scot)NOTICE OF WINDING UP ORDER
2017-07-184.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1881340006
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAIGH
2016-12-13AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAIGH
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JERRY DE WEERDT
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 240
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1881340006
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1881340005
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1881340004
2016-01-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-24AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 240
2015-08-31AR0103/08/15 FULL LIST
2014-09-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 240
2014-08-28AR0103/08/14 FULL LIST
2014-07-18AP01DIRECTOR APPOINTED MR PAUL DOUGLAS HAIGH
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1881340005
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1881340004
2013-10-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-29AR0103/08/13 FULL LIST
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN HAIGH / 01/10/2012
2013-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HAIGH / 01/10/2012
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 14 14 CARSEGATE ROAD INVERNESS IV3 8EX SCOTLAND
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 8 CARSEGATE ROAD SOUTH INVERNESS IV3 8LL
2012-10-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-28AR0103/08/12 FULL LIST
2011-09-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-24AR0103/08/11 FULL LIST
2010-10-26AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-20AR0103/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HAIGH / 03/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JERRY DE WEERDT / 03/08/2010
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY PAUL HAIGH
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HAIGH
2010-05-18AP03SECRETARY APPOINTED MRS ROSEMARY HAIGH
2009-10-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2008-11-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-08-28363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-07-20169£ IC 300/240 18/06/07 £ SR 600@.1=60
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-23288bDIRECTOR RESIGNED
2006-08-18363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-11353LOCATION OF REGISTER OF MEMBERS
2005-08-11363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-20288bDIRECTOR RESIGNED
2004-09-21288bDIRECTOR RESIGNED
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-03-01288aNEW DIRECTOR APPOINTED
2004-02-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/03
2003-09-15363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-05-07288aNEW DIRECTOR APPOINTED
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-31410(Scot)PARTIC OF MORT/CHARGE *****
2002-08-29363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-06-19419a(Scot)DEC MORT/CHARGE *****
2002-03-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-19363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-01363sRETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-14410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46740 - Wholesale of hardware, plumbing and heating equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to BEGETUBE (UK) 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)2017-07-21
Fines / Sanctions
No fines or sanctions have been issued against BEGETUBE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-16 Satisfied MARKETINVOICE LIMITED
2014-04-02 Satisfied HSBC BANK PLC
2014-03-01 Satisfied HSBC BANK PLC
STANDARD SECURITY 2002-12-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-03-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 1999-12-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-07-31 £ 8,960
Creditors Due Within One Year 2013-07-31 £ 169,371
Creditors Due Within One Year 2012-07-31 £ 125,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 BEGETUBE (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 5,577
Current Assets 2013-07-31 £ 131,855
Current Assets 2012-07-31 £ 124,932
Debtors 2013-07-31 £ 96,969
Debtors 2012-07-31 £ 75,435
Fixed Assets 2013-07-31 £ 248,141
Fixed Assets 2012-07-31 £ 266,093
Shareholder Funds 2013-07-31 £ 210,625
Shareholder Funds 2012-07-31 £ 256,184
Stocks Inventory 2013-07-31 £ 34,686
Stocks Inventory 2012-07-31 £ 43,920
Tangible Fixed Assets 2013-07-31 £ 248,141
Tangible Fixed Assets 2012-07-31 £ 266,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEGETUBE (UK) LIMITED registering or being granted any patents
Domain Names

BEGETUBE (UK) LIMITED owns 3 domain names.

shennachie.co.uk   begetube.co.uk   ivar-group.co.uk  

Trademarks
We have not found any records of BEGETUBE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEGETUBE (UK) 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 (46740 - Wholesale of hardware, plumbing and heating equipment and supplies) as BEGETUBE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEGETUBE (UK) 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 partyBEGETUBE (UK) LIMITEDEvent Date2017-07-21
Notice is hereby given that a Petition was presented in Inverness Sheriff Court by Douglas Brian Haigh , care of 14 Carsegate Road, Inverness IV3 8EX , on 12 July 2017 craving the Court inter alia to order that BEGETUBE (UK) LIMITED (Company Number SC188134) having its registered office at 14 Carsegate Road, Inverness IV3 8EX be wound up by the Court and to appoint Interim Liquidators; and in the meantime, to appoint Kenneth Wilson Pattullo and Kenneth Robert Craig, Insolvency Practitioners, of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen AB15 4YD as Provisional Liquidators of the said Company; in which Petition the Sheriff at Inverness by Interlocutor dated 13 July 2017 appointed the said Kenneth Wilson Pattullo and Kenneth Robert Craig as Provisional Liquidators with the powers contained in Paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986 and ordered all parties intending to appear in the Petition to lodge answers with the Sheriff Clerk at Inverness within eight days after intimation, service and advertisement. Gordon Hollerin : Harper Macleod LLP : The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE : Solicitor for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEGETUBE (UK) 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 BEGETUBE (UK) 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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