William King Bookmakers in Minerva Way GLASGOW

William King Bookmakers GLASGOW

William King Bookmakers started in year 1999 as Private Unlimited Company with registration number SC192411. The William King Bookmakers company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Glasgow at Pavilion 1 Finnieston Business Park. Postal code: G3 8AU.

There is a single director in the firm at the moment - William K., appointed on 26 January 1999. In addition, a secretary was appointed - Valerie K., appointed on 1 December 2002. As of 21 May 2024, there was 1 ex secretary - William K.. There were no ex directors.

William King Bookmakers Address / Contact

Office Address	Pavilion 1 Finnieston Business Park
Office Address2	Minerva Way
Town	Glasgow
Post code	G3 8AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192411
Date of Incorporation	Wed, 6th Jan 1999
Industry	Gambling and betting activities
End of financial Year	31st October
Company age	25 years old
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Valerie K.

Position: Secretary

Appointed: 01 December 2002

William K.

Position: Director

Appointed: 26 January 1999

William K.

Position: Secretary

Appointed: 26 January 1999

Resigned: 01 December 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 06 January 1999

Resigned: 26 January 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1999

Resigned: 26 January 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 January 1999

Resigned: 26 January 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is William K. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares.

William K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 18th December 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 18th December 2023 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th December 2022 filed on: 18th, December 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th December 2021 filed on: 20th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th December 2020 filed on: 23rd, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th December 2019 filed on: 3rd, January 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th December 2018 filed on: 21st, December 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th December 2017 filed on: 18th, December 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 18th December 2016 filed on: 19th, December 2016	confirmation statement	Free Download (5 pages)
AD01	Address change date: 9th May 2016. New Address: C/O Gerber Landa & Gee Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU. Previous address: C/O Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ filed on: 9th, May 2016	address	Free Download (1 page)
CH03	On 18th December 2015 secretary's details were changed filed on: 7th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th December 2015 with full list of members filed on: 7th, January 2016	annual return	Free Download (3 pages)
CH01	On 18th December 2015 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th December 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 5th January 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2014: 100.00 GBP	capital
AR01	Annual return drawn up to 5th January 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 5th January 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 5th January 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 5th January 2010 with full list of members filed on: 27th, March 2010	annual return	Free Download (4 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
363s	Annual return up to 8th April 2008 with shareholders record filed on: 8th, April 2008	annual return	Free Download (6 pages)
363s	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 22nd January 2007 with shareholders record filed on: 22nd, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 12th January 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 12th January 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 12th January 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 12th January 2005 with shareholders record filed on: 12th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 14th May 2004 with shareholders record filed on: 14th, May 2004	annual return	Free Download (6 pages)
288b	On 12th February 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288b	On 12th February 2003 Secretary resigned filed on: 12th, February 2003	officers	Free Download (1 page)
288a	On 12th February 2003 New secretary appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
288a	On 12th February 2003 New secretary appointed filed on: 12th, February 2003	officers	Free Download (2 pages)
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (6 pages)
MISC	882 form 98 @ £1 01/11/00 filed on: 12th, November 2002	miscellaneous	Free Download (2 pages)
MISC	882 form 98 @ £1 01/11/00 filed on: 12th, November 2002	miscellaneous	Free Download (2 pages)
363s	Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 4th February 2002 with shareholders record filed on: 4th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 21st March 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st March 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
363(288)	21st March 2001 Annual return (Director resigned)	annual return
MISC	882R form allotment of 98 shares filed on: 3rd, November 2000	miscellaneous	Free Download (3 pages)
MISC	882R form allotment of 98 shares filed on: 3rd, November 2000	miscellaneous	Free Download (3 pages)
363s	Annual return up to 2nd February 2000 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2000 with shareholders record filed on: 2nd, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/10/99 filed on: 13th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/10/99 filed on: 13th, August 1999	accounts	Free Download (1 page)
288a	On 8th February 1999 New secretary appointed filed on: 8th, February 1999	officers	Free Download (2 pages)
288a	On 8th February 1999 New secretary appointed filed on: 8th, February 1999	officers	Free Download (2 pages)
288b	On 8th February 1999 Director resigned filed on: 8th, February 1999	officers	Free Download (1 page)
288a	On 8th February 1999 New director appointed filed on: 8th, February 1999	officers	Free Download (2 pages)
288b	On 8th February 1999 Secretary resigned filed on: 8th, February 1999	officers	Free Download (1 page)
287	Registered office changed on 08/02/99 from: first floor 1 royal bank place glasgow G1 3AA filed on: 8th, February 1999	address	Free Download (1 page)
287	Registered office changed on 08/02/99 from: first floor 1 royal bank place glasgow G1 3AA filed on: 8th, February 1999	address	Free Download (1 page)
288b	On 8th February 1999 Director resigned filed on: 8th, February 1999	officers	Free Download (1 page)
288a	On 8th February 1999 New director appointed filed on: 8th, February 1999	officers	Free Download (2 pages)
288b	On 8th February 1999 Secretary resigned filed on: 8th, February 1999	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 1999	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 6th, January 1999	incorporation	Free Download (15 pages)

William King Bookmakers GLASGOW

William King Bookmakers Address / Contact

Company Information / Profile

Company staff

Valerie K.

William K.

William K.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company filings

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