DEESIDE BOOKMAKERS LTD.

Company number SC248536 ·

Liquidation

80 filings

Date Filing
12 May 2026 Registered office address changed from 20a Dee Street Banchory AB31 5st Scotland to C/O Quantuma Advisory Limited 86a George Street Edinburgh EH2 3BU on 2026-05-12 · 3 pages View document
11 May 2026 Court order in a winding-up (& Court Order attachment) · 4 pages View document
7 May 2026 Registered office address changed from 4 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 20a Dee Street Banchory AB31 5st on 2026-05-07 · 1 page View document
12 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
12 Apr 2025 Compulsory strike-off action has been discontinued View document
11 Apr 2025 Micro company accounts made up to 2023-04-30 · 5 pages View document
1 Apr 2025 First Gazette notice for compulsory strike-off View document
1 Apr 2025 First Gazette notice for compulsory strike-off · 1 page View document
16 May 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
8 Sep 2023 Termination of appointment of Peterkins Services Limited as a secretary on 2023-09-08 · 1 page View document
7 Jun 2023 Confirmation statement made on 2023-04-28 with updates · 4 pages View document
7 Jun 2023 Cessation of Ronald Cook Sim as a person with significant control on 2022-10-10 · 1 page View document
7 Jun 2023 Notification of Jonathan James Sim as a person with significant control on 2022-10-10 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Termination of appointment of Ronald Cook Sim as a director on 2022-10-10 · 1 page View document
14 Sep 2022 Appointment of Mr Jonathan James Sim as a director on 2022-09-08 · 2 pages View document
12 May 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 5 pages View document
5 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK SIM / 06/05/2020 View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
5 Jun 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 6 ALBERT STREET ABERDEEN AB25 1XQ View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
30 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
11 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
31 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
3 Jun 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 Nov 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM R & A HOUSE WOODBURN ROAD BLACKBURN ABERDEENSHIRE AB21 0PS View document
1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Oct 2013 CORPORATE SECRETARY APPOINTED PETERKINS SERVICES LIMITED View document
30 Oct 2013 APPOINTMENT TERMINATED, SECRETARY EDNA SIM View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR EDNA SIM View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Apr 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
30 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
4 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
31 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
4 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDNA ISABELLA SIM / 29/04/2010 View document
29 Apr 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
29 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD COOK SIM / 29/04/2010 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
30 Apr 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
30 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDNA SIM / 22/08/2008 View document
30 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD SIM / 22/08/2008 View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
4 Sep 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
27 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 4 BARCLAY STREET STONEHAVEN AB39 2BJ View document
8 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
11 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
3 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
7 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
10 Jun 2003 PARTIC OF MORT/CHARGE ***** View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 May 2003 SECRETARY RESIGNED View document
1 May 2003 DIRECTOR RESIGNED View document
29 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document