BOOKTWIN LIMITED

Key Data

Status

Active

Company No.

SC121799

Incorporation date

07/12/1989

Size

Micro Entity

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1989)

11/04/2026

Replacement Filing of Confirmation Statement dated 2016-11-19

View PDF (10 pages)

02/02/2026

Satisfaction of charge 16 in full

View PDF (1 pages)

02/02/2026

Satisfaction of charge 15 in full

View PDF (1 pages)

28/01/2026

Change of details for Linda Aileen Taylor as a person with significant control on 2025-08-31

View PDF (2 pages)

28/01/2026

Director's details changed for Linda Aileen Taylor on 2025-08-31

View PDF (2 pages)

28/01/2026

Director's details changed for Stephen Taylor on 2025-08-31

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

22/04/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

05/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

10/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

21/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

09/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

18/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

08/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

06/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

30/09/2019

Change of details for Linda Aileen Taylor as a person with significant control on 2019-09-30

View PDF (2 pages)

30/09/2019

Change of details for Stephen Taylor as a person with significant control on 2019-09-30

View PDF (2 pages)

02/08/2019

Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 2019-07-31

View PDF (2 pages)

09/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

04/01/2018

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

23/10/2017

Director's details changed for Stephen Taylor on 2017-10-23

View PDF (2 pages)

23/10/2017

Director's details changed for Linda Aileen Taylor on 2017-10-23

View PDF (2 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (8 pages)

06/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

21/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

07/01/2015

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (6 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

11/02/2014

Appointment of Shelley Leigh Clubb as a director

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

25/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

24/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

15/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

01/02/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

08/02/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

18/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

13/04/2010

Registered office address changed from , Charlotte Bar, 79 Charlotte Street, Aberdeen on 2010-04-13

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

04/02/2010

Secretary's details changed for Raeburn Christie Clark & Wallace on 2009-10-01

View PDF (1 pages)

04/02/2010

Director's details changed for Stephen Taylor on 2009-10-01

View PDF (2 pages)

04/02/2010

Director's details changed for Linda Aileen Taylor on 2009-10-01

View PDF (2 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

11/11/2009

Statement of satisfaction in full or in part of a floating charge /full /charge no 12

View PDF (3 pages)

30/10/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

17/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

25/02/2009

Return made up to 19/11/08; full list of members

View PDF (4 pages)

25/02/2009

Director's change of particulars / stephen taylor / 31/10/2008

View PDF (1 pages)

25/02/2009

Director's change of particulars / linda taylor / 30/10/2008

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

11/06/2008

Return made up to 19/11/07; full list of members

View PDF (4 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

04/04/2007

Dec mort/charge *

View PDF (2 pages)

23/03/2007

Dec mort/charge *

View PDF (2 pages)

23/03/2007

Dec mort/charge *

View PDF (2 pages)

23/03/2007

Dec mort/charge *

View PDF (2 pages)

23/03/2007

Dec mort/charge *

View PDF (2 pages)

23/03/2007

Dec mort/charge *

View PDF (2 pages)

23/03/2007

Dec mort/charge *

View PDF (2 pages)

23/03/2007

Dec mort/charge *

View PDF (2 pages)

20/02/2007

Secretary's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

23/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

29/03/2006

Return made up to 19/11/05; full list of members

View PDF (7 pages)

23/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

02/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

07/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

11/02/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

14/03/2003

Return made up to 07/12/02; full list of members

View PDF (7 pages)

25/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

14/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

07/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

22/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

27/12/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

27/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

09/12/1999

Return made up to 07/12/99; full list of members

View PDF (6 pages)

19/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/06/1999

Dec mort/charge *

View PDF (4 pages)

09/06/1999

Dec mort/charge *

View PDF (5 pages)

21/05/1999

Dec mort/charge *

View PDF (4 pages)

21/05/1999

Dec mort/charge *

View PDF (5 pages)

06/04/1999

Partic of mort/charge *

View PDF (5 pages)

06/04/1999

Partic of mort/charge *

View PDF (5 pages)

18/02/1999

Partic of mort/charge *

View PDF (5 pages)

08/12/1998

Return made up to 07/12/98; full list of members

View PDF (6 pages)

30/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

28/01/1998

Return made up to 07/12/97; no change of members

View PDF (4 pages)

24/04/1997

Partic of mort/charge *

View PDF (5 pages)

23/12/1996

Return made up to 07/12/96; no change of members

View PDF (4 pages)

16/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

14/12/1995

Return made up to 07/12/95; full list of members

View PDF (6 pages)

14/12/1995

Registered office changed on 14/12/95 from:\baillieswells house, baillieswells road, bieldside, aberdeen

View PDF (1 pages)

03/07/1995

Full accounts made up to 1994-03-31

View PDF (11 pages)

27/04/1995

Return made up to 07/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (66 pages)

18/01/1994

Full accounts made up to 1993-03-31

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22/12/1993

Return made up to 07/12/93; full list of members

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14/04/1993

Alterations to a floating charge

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14/04/1993

Alterations to a floating charge

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14/04/1993

Alterations to a floating charge

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16/02/1993

Return made up to 07/12/92; change of members

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18/01/1993

Full accounts made up to 1992-03-31

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14/01/1993

Statement of affairs

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14/01/1993

Ad 15/12/92--------- £ si 9998@1=9998 £ ic 2/10000

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14/01/1993

Nc inc already adjusted 15/12/92

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14/01/1993

Resolutions

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14/01/1993

Resolutions

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15/10/1992

Alterations to a floating charge

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12/10/1992

Alterations to a floating charge

View PDF (0 pages)

12/10/1992

Alterations to a floating charge

View PDF (0 pages)

22/09/1992

Partic of mort/charge *

View PDF (0 pages)

22/09/1992

Partic of mort/charge *

View PDF (0 pages)

22/09/1992

Partic of mort/charge *

View PDF (0 pages)

22/09/1992

Alterations to a floating charge

View PDF (0 pages)

16/09/1992

Alterations to a floating charge

View PDF (0 pages)

24/08/1992

Registered office changed on 24/08/92 from:\the water wheel inn, 203 north deeside road, bieldside, aberdeen AB1 9EP

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06/08/1992

Director resigned;new director appointed

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16/06/1992

Partic of mort/charge *

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09/12/1991

Return made up to 07/12/91; full list of members

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18/07/1991

Dec mort/charge 7998

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15/07/1991

Full accounts made up to 1991-03-31

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16/05/1991

Partic of mort/charge 5582

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08/10/1990

Partic of mort/charge 11156

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02/10/1990

Partic of mort/charge 10885

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29/06/1990

Registered office changed on 29/06/90 from:\charlotte bar,, 77-79 charlotte street,, aberdeen AB1 1LY

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26/04/1990

Partic of mort/charge 4492

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18/04/1990

Partic of mort/charge 4179

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11/04/1990

Memorandum and Articles of Association

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10/04/1990

Partic of mort/charge 3932

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21/02/1990

Resolutions

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16/02/1990

Director resigned;new director appointed

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16/02/1990

Registered office changed on 16/02/90 from:\24 great king street, edinburgh, EH3 6QN

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16/02/1990

Secretary resigned;new secretary appointed

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07/12/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Rose Margaret	Director	29/07/1992 - 29/10/1994	-
Taylor, Stephen	Director	06/02/1990 - Present	5
RAEBURN CHRISTIE CLARK & WALLACE	Corporate Secretary	06/02/1990 - 31/07/2019	118
Taylor, Linda Aileen	Director	06/02/1990 - Present	-
Clubb, Shelley Leigh	Director	29/01/2014 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOKTWIN LIMITED

BOOKTWIN LIMITED is an(a) Active company incorporated on 07/12/1989 with the registered office located at C/O MCNASTYS, 37 Summer Street, Aberdeen AB10 1SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKTWIN LIMITED?

BOOKTWIN LIMITED is currently Active. It was registered on 07/12/1989 .

Where is BOOKTWIN LIMITED located?

BOOKTWIN LIMITED is registered at C/O MCNASTYS, 37 Summer Street, Aberdeen AB10 1SB.

What does BOOKTWIN LIMITED do?

BOOKTWIN LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BOOKTWIN LIMITED?

The latest filing was on 11/04/2026: Replacement Filing of Confirmation Statement dated 2016-11-19.