Deeside Bookmakers Ltd.

Company Name	Deeside Bookmakers Ltd.
Directors	Ronald Cook Sim and Jonathan James Sim
Company Status	Active
Company Number	SC248536
Category	Private Limited Company
Incorporation Date	29 April 2003(20 years, 12 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Ronald Cook Sim
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(same day as company formation)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	2 Millan Park Lumphanan Banchory AB31 4QW Scotland

Director Name	Mr Jonathan James Sim
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	08 September 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Bookmaker
Country of Residence	Scotland
Correspondence Address	7 Glen Road Lumphanan Banchory AB31 4SL Scotland

Secretary Name	Peterkins Services Limited (Corporation)
Status	Current
Appointed	14 December 2012(9 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Edna Isabella Sim
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Morven Huntly Road Aboyne Aberdeenshire AB34 5HE Scotland

Secretary Name	Edna Isabella Sim
Nationality	British
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Morven Huntly Road Aboyne Aberdeenshire AB34 5HE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 April 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	4 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Edna Isabella Sim 50.00% Ordinary
1 at £1	Ronald Cook Sim 50.00% Ordinary

Financials

Year	2014
Net Worth	£68,557
Cash	£32,766
Current Liabilities	£71,306

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (11 months, 4 weeks ago)
Next Return Due	12 May 2024 (3 weeks from now)

Charges

5 June 2003	Delivered on: 10 June 2003 Persons entitled: The Royal Bank of Scotland PLC 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. Outstanding

Filing History

8 September 2023	Termination of appointment of Peterkins Services Limited as a secretary on 8 September 2023 (1 page)
7 June 2023	Cessation of Ronald Cook Sim as a person with significant control on 10 October 2022 (1 page)
7 June 2023	Notification of Jonathan James Sim as a person with significant control on 10 October 2022 (2 pages)
7 June 2023	Confirmation statement made on 28 April 2023 with updates (4 pages)
30 April 2023	Micro company accounts made up to 30 April 2022 (5 pages)
28 April 2023	Termination of appointment of Ronald Cook Sim as a director on 10 October 2022 (1 page)
14 September 2022	Appointment of Mr Jonathan James Sim as a director on 8 September 2022 (2 pages)
12 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
5 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
6 May 2020	Director's details changed for Ronald Cook Sim on 6 May 2020 (2 pages)
6 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
10 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
5 June 2018	Registered office address changed from 6 Albert Street Aberdeen AB25 1XQ to 4 Rubislaw Terrace Aberdeen AB10 1XE on 5 June 2018 (1 page)
8 May 2018	Confirmation statement made on 28 April 2018 with updates (4 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
3 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 November 2014	Registered office address changed from R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 21 November 2014 (1 page)
21 November 2014	Registered office address changed from R & a House Woodburn Road Blackburn Aberdeenshire AB21 0PS to 6 Albert Street Aberdeen AB25 1XQ on 21 November 2014 (1 page)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (3 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 October 2013	Termination of appointment of Edna Sim as a secretary (1 page)
30 October 2013	Termination of appointment of Edna Sim as a secretary (1 page)
30 October 2013	Termination of appointment of Edna Sim as a director (1 page)
30 October 2013	Appointment of Peterkins Services Limited as a secretary (2 pages)
30 October 2013	Termination of appointment of Edna Sim as a director (1 page)
30 October 2013	Appointment of Peterkins Services Limited as a secretary (2 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010	Director's details changed for Edna Isabella Sim on 29 April 2010 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Ronald Cook Sim on 29 April 2010 (2 pages)
29 April 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Ronald Cook Sim on 29 April 2010 (2 pages)
29 April 2010	Director's details changed for Edna Isabella Sim on 29 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 April 2009	Return made up to 29/04/09; full list of members (4 pages)
30 April 2009	Return made up to 29/04/09; full list of members (4 pages)
30 April 2009	Director and secretary's change of particulars / edna sim / 22/08/2008 (1 page)
30 April 2009	Director's change of particulars / ronald sim / 22/08/2008 (1 page)
30 April 2009	Director's change of particulars / ronald sim / 22/08/2008 (1 page)
30 April 2009	Director and secretary's change of particulars / edna sim / 22/08/2008 (1 page)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 September 2008	Return made up to 29/04/08; full list of members (4 pages)
4 September 2008	Return made up to 29/04/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 October 2007	Registered office changed on 22/10/07 from: 4 barclay street stonehaven AB39 2BJ (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 4 barclay street stonehaven AB39 2BJ (1 page)
8 May 2007	Return made up to 29/04/07; full list of members (2 pages)
8 May 2007	Return made up to 29/04/07; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 December 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 May 2006	Return made up to 29/04/06; full list of members (2 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Return made up to 29/04/06; full list of members (2 pages)
11 May 2006	Director's particulars changed (1 page)
8 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 May 2005	Return made up to 29/04/05; full list of members (2 pages)
3 May 2005	Return made up to 29/04/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
7 May 2004	Return made up to 29/04/04; full list of members (7 pages)
7 May 2004	Return made up to 29/04/04; full list of members (7 pages)
10 June 2003	Partic of mort/charge * (6 pages)
10 June 2003	Partic of mort/charge * (6 pages)
23 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
29 April 2003	Incorporation (16 pages)
29 April 2003	Incorporation (16 pages)

Deeside Bookmakers Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland