Mcbookie Ltd. Head office in Dundee. Check Director.

Mcbookie Ltd, Dundee

Mcbookie Ltd is a private limited company. Located at 58 Long Lane, Broughty Ferry, Dundee DD5 1HH, the above-mentioned 15 years old business was incorporated on 2008-07-09 and is categorised as "gambling and betting activities" (Standard Industrial Classification code: 92000).
2 directors can be found in the company: Paul P. (appointed on 09 July 2008), Damian W. (appointed on 09 July 2008).

About
Name: Mcbookie Ltd
Number: SC345491
Incorporation date: 2008-07-09
End of financial year: 31 December


Address:	58 Long Lane Broughty Ferry Dundee DD5 1HH
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

Ofir V.

1 May 2023

Nature of control:	significiant influence or control

Scott B.

11 August 2020 - 1 May 2023

Nature of control:	significiant influence or control

Darius E.

26 March 2020 - 5 December 2022

Nature of control:	significiant influence or control

Shafin T.

26 March 2020 - 11 August 2020

Nature of control:	significiant influence or control

Duncan M.

26 March 2020 - 11 August 2020

Nature of control:	significiant influence or control

Damian W.

30 July 2016 - 26 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Paul P.

30 July 2016 - 26 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	93,245	189,694	187,779	247,724	325,969	305,746	331,589	304,083	240,973	277,935	445,740	365,598
Number Shares Allotted	-	2,505	2,505	6,000	6,000	-	-	-	-	-	-	-
Shareholder Funds	81,121	187,695	220,313	243,017	272,364	-	-	-	-	-	-	-
Tangible Fixed Assets	1	1	50,001	33,334	23,030	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	81,121	187,695	220,313	243,017	272,364	258,669	293,708	274,042	94,950	213,309	202,887	326,257

The target date for Mcbookie Ltd confirmation statement filing is 2024-11-01. The most recent one was sent on 2023-10-18. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

7 persons of significant control are indexed in the Companies House, namely: Ofir V. who has substantial control or influence. Scott B. who has substantial control or influence. Darius E. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, May 2023 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on May 1, 2023 filed on: 5th, May 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
CH01	On March 14, 2022 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 5, 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
AP01	On March 26, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
AP01	On March 26, 2020 new director was appointed. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (9 pages)
CH01	On November 2, 2018 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on May 9, 2014: 3000.00 GBP filed on: 7th, August 2018 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on May 9, 2014 filed on: 7th, August 2018 \| capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 10th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, May 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, May 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 30, 2015: 6000.00 GBP capital
CH01	On November 1, 2014 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
AA01	Accounting period ending changed to July 31, 2014 (was December 31, 2014). filed on: 1st, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 9, 2014 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 10, 2014: 6000.00 GBP capital
CH01	On September 6, 2013 director's details were changed filed on: 10th, July 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 5th, June 2014 \| resolution	Free Download (38 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
CH01	On February 1, 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
CH01	On February 1, 2014 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 26, 2013. Old Address: 55 Long Lane Broughty Ferry Dundee DD5 1HH Scotland filed on: 26th, September 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on September 20, 2013. Old Address: C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland filed on: 20th, September 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on August 28, 2013. Old Address: Digital It Centre 10 Douglas Street Dundee Angus DD1 5AJ filed on: 28th, August 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 9, 2013 filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 30th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2012 filed on: 20th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2011 filed on: 20th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 11th, April 2011 \| accounts	Free Download (6 pages)
CH01	On July 8, 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
CH01	On July 8, 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 9, 2010 filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 24th, March 2010 \| accounts	Free Download (7 pages)
363a	Period up to October 2, 2009 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, April 2009 \| resolution	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 2nd, April 2009 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/03/09 filed on: 2nd, April 2009 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, April 2009 \| incorporation	Free Download (14 pages)
287	Registered office changed on 24/01/2009 from 27 balbeggie terrace dundee DD4 8RL united kingdom filed on: 24th, January 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, July 2008 \| incorporation	Free Download (14 pages)

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