Booktwin Limited

Company Name	Booktwin Limited
Company Status	Active
Company Number	SC121799
Category	Private Limited Company
Incorporation Date	7 December 1989(34 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Linda Aileen Taylor
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 February 1990(2 months after company formation)
Appointment Duration	34 years, 2 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	The Beeches Banchory Devenick Aberdeen AB21 5YD Scotland

Director Name	Stephen Taylor
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 February 1990(2 months after company formation)
Appointment Duration	34 years, 2 months
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Beeches Banchory Devenick Aberdeen AB21 5YD Scotland

Director Name	Shelley Leigh Clubb
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	29 January 2014(24 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Bar Manager
Country of Residence	Scotland
Correspondence Address	7 St Ronan's Circle Peterculter Aberdeen AB14 0NE Scotland

Director Name	Rose Margaret Taylor
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1994)
Role	Company Director
Correspondence Address	4 Rosemount Terrace Aberdeen Aberdeenshire AB2 4TG Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	06 February 1990(2 months after company formation)
Appointment Duration	29 years, 6 months (resigned 31 July 2019)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Contact

Telephone	01224 632211
Telephone region	Aberdeen

Location

Registered Address	37 Summer Street Aberdeen AB10 1SB Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

5k at £1	Stephen Taylor 50.00% Ordinary
4k at £1	Linda Aileen Taylor 40.00% Ordinary
1000 at £1	Shelley Clubb 10.00% Ordinary

Financials

Year	2014
Net Worth	£732,892
Cash	£329,713
Current Liabilities	£144,928

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

11 September 1992	Delivered on: 22 September 1992 Satisfied on: 23 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Charlotte bar, 77/79 charlotte street, aberdeen. Fully Satisfied
11 September 1992	Delivered on: 22 September 1992 Satisfied on: 9 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Charlotte bar, 79 charlotte street, aberdeen. Fully Satisfied
9 June 1992	Delivered on: 16 June 1992 Satisfied on: 23 March 2007 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The water wheel 203 north deeside road bieldside aberdeen. Fully Satisfied
3 May 1991	Delivered on: 10 May 1991 Satisfied on: 4 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 September 1990	Delivered on: 8 October 1990 Satisfied on: 9 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 September 1990	Delivered on: 2 October 1990 Satisfied on: 23 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The water wheel inn 203 north deeside rd beildside. Fully Satisfied
6 April 1990	Delivered on: 18 April 1990 Satisfied on: 21 May 1999 Persons entitled: Scottish & Newcastle Breweries PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 April 1990	Delivered on: 26 April 1990 Satisfied on: 23 March 2007 Persons entitled: Drinkray LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Public house water wheel inn 203 north deeside road bieldside, aberdeen. Fully Satisfied
29 March 1999	Delivered on: 6 April 1999 Satisfied on: 23 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 studio flats at 77 charlotte street, aberdeen. Fully Satisfied
29 March 1999	Delivered on: 6 April 1999 Satisfied on: 23 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Charlotte bar and shelley leigh's lounge, 79 charlotte street, aberdeen. Fully Satisfied
10 February 1999	Delivered on: 18 February 1999 Satisfied on: 10 November 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
10 April 1997	Delivered on: 24 April 1997 Satisfied on: 23 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 77 charlotte street,aberdeen. Fully Satisfied
11 September 1992	Delivered on: 22 September 1992 Satisfied on: 21 May 1999 Persons entitled: Scottish & Newcastle PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Charlotte bar, 77/79 charlotte street, aberdeen. Fully Satisfied
6 April 1990	Delivered on: 10 April 1990 Satisfied on: 18 July 1991 Persons entitled: Drinkray LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 November 2009	Delivered on: 12 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Filthy mcnasty's public house 37 summer street aberdeen. Outstanding
28 October 2009	Delivered on: 30 October 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
30 September 2019	Change of details for Linda Aileen Taylor as a person with significant control on 30 September 2019 (2 pages)
30 September 2019	Change of details for Stephen Taylor as a person with significant control on 30 September 2019 (2 pages)
2 August 2019	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (2 pages)
9 April 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 October 2017	Director's details changed for Stephen Taylor on 23 October 2017 (2 pages)
23 October 2017	Director's details changed for Linda Aileen Taylor on 23 October 2017 (2 pages)
23 October 2017	Director's details changed for Stephen Taylor on 23 October 2017 (2 pages)
23 October 2017	Director's details changed for Linda Aileen Taylor on 23 October 2017 (2 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (6 pages)
23 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,000 (6 pages)
21 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
21 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
7 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (6 pages)
7 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
11 February 2014	Appointment of Shelley Leigh Clubb as a director (3 pages)
11 February 2014	Appointment of Shelley Leigh Clubb as a director (3 pages)
13 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (5 pages)
13 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,000 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
24 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
15 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
1 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 April 2010	Registered office address changed from Charlotte Bar 79 Charlotte Street Aberdeen on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from Charlotte Bar 79 Charlotte Street Aberdeen on 13 April 2010 (1 page)
4 February 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 1 October 2009 (1 page)
4 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Linda Aileen Taylor on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 1 October 2009 (1 page)
4 February 2010	Director's details changed for Linda Aileen Taylor on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Stephen Taylor on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Linda Aileen Taylor on 1 October 2009 (2 pages)
4 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Stephen Taylor on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Raeburn Christie Clark & Wallace on 1 October 2009 (1 page)
4 February 2010	Director's details changed for Stephen Taylor on 1 October 2009 (2 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 16 (5 pages)
11 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
11 November 2009	Statement of satisfaction in full or in part of a floating charge /full /charge no 12 (3 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
30 October 2009	Particulars of a mortgage or charge / charge no: 15 (5 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 February 2009	Director's change of particulars / stephen taylor / 31/10/2008 (1 page)
25 February 2009	Return made up to 19/11/08; full list of members (4 pages)
25 February 2009	Return made up to 19/11/08; full list of members (4 pages)
25 February 2009	Director's change of particulars / linda taylor / 30/10/2008 (1 page)
25 February 2009	Director's change of particulars / linda taylor / 30/10/2008 (1 page)
25 February 2009	Director's change of particulars / stephen taylor / 31/10/2008 (1 page)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
11 June 2008	Return made up to 19/11/07; full list of members (4 pages)
11 June 2008	Return made up to 19/11/07; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
4 April 2007	Dec mort/charge * (2 pages)
4 April 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
23 March 2007	Dec mort/charge * (2 pages)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
16 January 2007	Return made up to 19/11/06; full list of members (7 pages)
16 January 2007	Return made up to 19/11/06; full list of members (7 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 March 2006	Return made up to 19/11/05; full list of members (7 pages)
29 March 2006	Return made up to 19/11/05; full list of members (7 pages)
23 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
23 June 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
2 December 2004	Return made up to 19/11/04; full list of members (7 pages)
2 December 2004	Return made up to 19/11/04; full list of members (7 pages)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
7 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
11 February 2004	Return made up to 07/12/03; full list of members (7 pages)
11 February 2004	Return made up to 07/12/03; full list of members (7 pages)
14 March 2003	Return made up to 07/12/02; full list of members (7 pages)
14 March 2003	Return made up to 07/12/02; full list of members (7 pages)
25 February 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
25 February 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
14 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
14 February 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
7 December 2001	Return made up to 07/12/01; full list of members (6 pages)
7 December 2001	Return made up to 07/12/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
22 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
27 December 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
27 December 2000	Return made up to 07/12/00; full list of members (6 pages)
27 December 2000	Return made up to 07/12/00; full list of members (6 pages)
27 December 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
9 December 1999	Return made up to 07/12/99; full list of members (6 pages)
9 December 1999	Return made up to 07/12/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
9 June 1999	Dec mort/charge * (4 pages)
9 June 1999	Dec mort/charge * (4 pages)
9 June 1999	Dec mort/charge * (5 pages)
9 June 1999	Dec mort/charge * (5 pages)
21 May 1999	Dec mort/charge * (4 pages)
21 May 1999	Dec mort/charge * (4 pages)
21 May 1999	Dec mort/charge * (5 pages)
21 May 1999	Dec mort/charge * (5 pages)
6 April 1999	Partic of mort/charge * (5 pages)
6 April 1999	Partic of mort/charge * (5 pages)
6 April 1999	Partic of mort/charge * (5 pages)
6 April 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
18 February 1999	Partic of mort/charge * (5 pages)
8 December 1998	Return made up to 07/12/98; full list of members (6 pages)
8 December 1998	Return made up to 07/12/98; full list of members (6 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
30 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1998	Return made up to 07/12/97; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1998	Return made up to 07/12/97; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 April 1997	Partic of mort/charge * (5 pages)
24 April 1997	Partic of mort/charge * (5 pages)
23 December 1996	Return made up to 07/12/96; no change of members (4 pages)
23 December 1996	Return made up to 07/12/96; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
1 February 1996	Full accounts made up to 31 March 1995 (14 pages)
1 February 1996	Full accounts made up to 31 March 1995 (14 pages)
14 December 1995	Registered office changed on 14/12/95 from: baillieswells house baillieswells road bieldside aberdeen (1 page)
14 December 1995	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1995	Registered office changed on 14/12/95 from: baillieswells house baillieswells road bieldside aberdeen (1 page)
14 December 1995	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1995	Full accounts made up to 31 March 1994 (11 pages)
3 July 1995	Full accounts made up to 31 March 1994 (11 pages)
7 December 1989	Incorporation (9 pages)
7 December 1989	Incorporation (9 pages)

Booktwin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland