BORDER BINGO CLUBS LIMITED - Gambling and betting activities - A business based in United Kingdom registered with Companies House

Company Overview

About Border Bingo Clubs Ltd

BORDER BINGO CLUBS LIMITED was founded on 1999-06-14 and has its registered office in Galashiels. The organisation's status is listed as "Active". Border Bingo Clubs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BORDER BINGO CLUBS LIMITED

PAVILION BINGO CLUB MARKET STREET GALASHIELS SELKIRKSHIRE TD1 3AF Other companies in TD1

Filing Information

Company Number		SC197205
Company ID Number		SC197205
Date formed		1999-06-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB762171342

Last Datalog update:	2024-11-05 18:16:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BORDER BINGO CLUBS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BORDER BINGO CLUBS LIMITED

Current Directors

Officer	Role	Date Appointed
RYANN SCOTT STISI	Director	2013-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY ARTHUR STISI	Company Secretary	1999-06-14	2014-07-31
ANTHONY ARTHUR STISI	Director	1999-06-14	2014-07-31
EILEEN WALSH	Director	1999-06-14	2014-07-31
ALASTAIR DOUGLAS MCDOUGALL	Director	2003-09-17	2007-11-05
BRIAN REID LTD.	Nominated Secretary	1999-06-14	1999-06-14
STEPHEN MABBOTT LTD.	Nominated Director	1999-06-14	1999-06-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-05		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-11-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-07-31	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-10-28	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-08-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-09-20	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-08-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-22	AR01	14/06/16 ANNUAL RETURN FULL LIST
2015-08-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-25	AR01	14/06/15 ANNUAL RETURN FULL LIST
2014-11-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARTHUR STISI
2014-09-11	TM02	Termination of appointment of Anthony Arthur Stisi on 2014-07-31
2014-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN WALSH
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-30	AR01	14/06/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AR01	14/06/13 ANNUAL RETURN FULL LIST
2013-02-11	AP01	DIRECTOR APPOINTED RYANN SCOTT STISI
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/12 FROM Moat House, 14 Gala Park Galashiels TD1 1EX
2012-06-19	AR01	14/06/12 ANNUAL RETURN FULL LIST
2012-01-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	AR01	14/06/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20	AR01	14/06/10 ANNUAL RETURN FULL LIST
2010-02-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WALSH / 31/10/2008
2009-01-15	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-07-10	363s	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05	169	£ IC 600/400 05/11/07 £ SR 200@1=200
2007-11-08	288b	DIRECTOR RESIGNED
2007-09-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-28	363s	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22	363s	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17	363s	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-05	363s	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-09-27	123	NC INC ALREADY ADJUSTED 17/09/03
2003-09-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-27	288a	NEW DIRECTOR APPOINTED
2003-09-27	RES04	£ NC 200/600 17/09/03
2003-09-27	88(2)R	AD 17/09/03--------- £ SI 400@1=400 £ IC 100/500
2003-07-31	363s	RETURN MADE UP TO 14/06/03; NO CHANGE OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-20	123	NC INC ALREADY ADJUSTED 20/01/03
2003-02-20	RES04	£ NC 100/200
2003-02-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-20	88(2)R	AD 20/01/03--------- £ SI 100@1=100 £ IC 100/200
2002-12-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-11-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-24	363s	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 32 COMMERCIAL ROAD HAWICK ROXBURGHSHIRE TD9 7AD
2002-04-03	225	ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2001-09-14	363s	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-04-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-04-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-21	363s	RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-07-04	88(2)R	AD 16/06/99--------- £ SI 98@1=98 £ IC 2/100
1999-06-22	288a	NEW DIRECTOR APPOINTED
1999-06-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-15	288b	SECRETARY RESIGNED
1999-06-15	288b	DIRECTOR RESIGNED
1999-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

92 - Gambling and betting activities

920 - Gambling and betting activities

92000 - Gambling and betting activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Gambling Commission	Gambling

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BORDER BINGO CLUBS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2002-12-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2002-11-15	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2001-04-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BORDER BINGO CLUBS LIMITED

Intangible Assets

Patents

We have not found any records of BORDER BINGO CLUBS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BORDER BINGO CLUBS LIMITED

Trademarks

We have not found any records of BORDER BINGO CLUBS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BORDER BINGO CLUBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as BORDER BINGO CLUBS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BORDER BINGO CLUBS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BORDER BINGO CLUBS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BORDER BINGO CLUBS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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