Game Options Ltd

Company Name	Game Options Ltd
Director	Stephanie Woods
Company Status	Active
Company Number	SC237747
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Stephanie Woods
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(1 week, 1 day after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	147 Strathern Road Broughty Ferry Dundee Angus DD5 1BR Scotland

Secretary Name	Mrs Gemma Elizabeth Reid
Nationality	British
Status	Current
Appointed	25 September 2004(1 year, 11 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	147 Strathern Road Broughty Ferry Dundee Angus DD5 1BR Scotland

Director Name	Mr James Anthony Woods
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2002(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Strathern Road Broughty Ferry Dundee Angus DD5 1BR Scotland

Secretary Name	Mr James Anthony Woods
Nationality	British
Status	Resigned
Appointed	13 October 2002(6 days after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	147 Strathern Road Broughty Ferry Dundee Angus DD5 1BR Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	gameops.co.uk

Location

Registered Address	147 Strathern Road Dundee Angus DD5 1BR Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

99 at £1	Stephanie Woods 99.00% Ordinary
1 at £1	James Anthony Woods 1.00% Ordinary

Financials

Year	2014
Net Worth	-£5,353
Cash	£7,868
Current Liabilities	£31,664

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

16 February 2024	Micro company accounts made up to 30 September 2023 (6 pages)
17 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 30 September 2022 (6 pages)
11 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 30 September 2021 (6 pages)
7 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
9 April 2021	Micro company accounts made up to 30 September 2020 (6 pages)
7 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 30 September 2019 (6 pages)
8 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
8 March 2019	Micro company accounts made up to 30 September 2018 (5 pages)
11 November 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
6 April 2018	Micro company accounts made up to 30 September 2017 (4 pages)
2 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (5 pages)
10 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (5 pages)
10 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 100 (5 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
4 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 100 (5 pages)
19 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 100 (5 pages)
19 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 100 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
8 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
8 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 March 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
14 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
14 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
14 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 October 2009	Director's details changed for Stephanie Woods on 23 October 2009 (2 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Director's details changed for Stephanie Woods on 23 October 2009 (2 pages)
23 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Secretary's details changed for Gemma Elizabeth Woods on 23 October 2009 (1 page)
23 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Register inspection address has been changed (1 page)
23 October 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Secretary's details changed for Gemma Elizabeth Woods on 23 October 2009 (1 page)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 November 2008	Return made up to 07/10/08; full list of members (3 pages)
5 November 2008	Return made up to 07/10/08; full list of members (3 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 November 2007	Return made up to 07/10/07; no change of members (6 pages)
5 November 2007	Return made up to 07/10/07; no change of members (6 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 October 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 November 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
9 November 2005	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
19 October 2005	Return made up to 07/10/05; full list of members (6 pages)
19 October 2005	Return made up to 07/10/05; full list of members (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
18 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Return made up to 07/10/04; full list of members (7 pages)
26 October 2004	Return made up to 07/10/04; full list of members (7 pages)
15 April 2004	Secretary resigned;director resigned (1 page)
15 April 2004	Secretary resigned;director resigned (1 page)
5 April 2004	Ad 31/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2004	Ad 31/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
13 February 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
9 October 2003	Return made up to 07/10/03; full list of members (7 pages)
9 October 2003	Return made up to 07/10/03; full list of members (7 pages)
15 October 2002	New director appointed (1 page)
15 October 2002	New director appointed (1 page)
7 October 2002	Incorporation (15 pages)
7 October 2002	Incorporation (15 pages)

Game Options Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland