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Company Information for

BANKS O'DEE SPORTS CLUB LIMITED

IAIN WATSON, Banks O Dee Sports Club, Abbotswell Road, Aberdeen, AB12 3AB,
Company Registration Number
SC175110
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Banks O'dee Sports Club Ltd
BANKS O'DEE SPORTS CLUB LIMITED was founded on 1997-05-02 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Banks O'dee Sports Club Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BANKS O'DEE SPORTS CLUB LIMITED
 
Legal Registered Office
IAIN WATSON
Banks O Dee Sports Club
Abbotswell Road
Aberdeen
AB12 3AB
Other companies in AB12
 
Filing Information
Company Number SC175110
Company ID Number SC175110
Date formed 1997-05-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-02
Return next due 2025-05-16
Type of accounts SMALL
Last Datalog update: 2024-06-04 14:35:37
Primary Source:Companies House
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Company Officers of BANKS O'DEE SPORTS CLUB LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ALEXANDER CARROL
 Director 2003-03-27
GORDON CHRISTIE
 Director 2003-03-27
GAVIN DAVID GEE
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GAVIN BOYD
 Director 2003-09-30 2011-04-30
JOHN HALLIDAY IRVINE
 Company Secretary 1997-05-02 2009-07-31
JOHN HALLIDAY IRVINE
 Director 1997-05-02 2003-09-30
KEITH GORDON ALLAN
 Director 1997-05-02 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN DAVID GEE G2 BUSINESS SERVICES LIMITED Director 2000-05-09 CURRENT 2000-05-09 Active

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.

DateDocument TypeDocument Description
2024-02-27SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-06-08CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-06-06CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1751100002
2016-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1751100002
2016-05-06AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-19AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-05-18AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHRISTIE / 01/06/2014
2015-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER CARROL / 01/09/2014
2015-02-23AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-05-06AR0102/05/14 ANNUAL RETURN FULL LIST
2014-01-21AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-01-03RES01ADOPT ARTICLES 03/01/14
2013-05-08AR0102/05/13 ANNUAL RETURN FULL LIST
2013-01-22AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-05-03AR0102/05/12 ANNUAL RETURN FULL LIST
2012-02-13AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-22AR0102/05/11 ANNUAL RETURN FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHRISTIE / 22/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER CARROL / 22/06/2011
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/11 FROM Union Plaza 6Th Floor 1 Union Wynd Aberdeen AB10 1DQ
2011-06-22AP01DIRECTOR APPOINTED MR GAVIN DAVID GEE
2011-06-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE BOYD
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-06-18AUDAUDITOR'S RESIGNATION
2010-06-01AR0102/05/10 NO MEMBER LIST
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY JOHN IRVINE
2009-07-23AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-06-24363aANNUAL RETURN MADE UP TO 02/05/09
2008-11-26363aANNUAL RETURN MADE UP TO 02/05/08
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM INVESTMENT HOUSE, 6 UNION ROW ABERDEEN AB10 1DQ
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-07-26363aANNUAL RETURN MADE UP TO 02/05/07
2007-04-03AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-08363aANNUAL RETURN MADE UP TO 02/05/06
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-05-09363aANNUAL RETURN MADE UP TO 02/05/05
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-08-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13288bDIRECTOR RESIGNED
2004-08-13363aANNUAL RETURN MADE UP TO 02/05/04
2004-03-31AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-06-21363aANNUAL RETURN MADE UP TO 02/05/03
2003-06-05288aNEW DIRECTOR APPOINTED
2003-06-05288bDIRECTOR RESIGNED
2003-06-05288aNEW DIRECTOR APPOINTED
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-15363aANNUAL RETURN MADE UP TO 02/05/02
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-05-29363aANNUAL RETURN MADE UP TO 02/05/01
2001-03-31AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-28410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-21363sANNUAL RETURN MADE UP TO 02/05/00
2000-03-29AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-18363aANNUAL RETURN MADE UP TO 02/05/99
1999-03-03SRES03EXEMPTION FROM APPOINTING AUDITORS 09/02/99
1999-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-05-14363aANNUAL RETURN MADE UP TO 02/05/98
1997-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to BANKS O'DEE SPORTS CLUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BANKS O'DEE SPORTS CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-23 Outstanding THE SCOTTISH SPORTS COUNCIL TRADING AS SPORTSCOTLAND
STANDARD SECURITY 2000-06-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

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 BANKS O'DEE SPORTS CLUB LIMITED

Intangible Assets
Patents
We have not found any records of BANKS O'DEE SPORTS CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANKS O'DEE SPORTS CLUB LIMITED
Trademarks
We have not found any records of BANKS O'DEE SPORTS CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANKS O'DEE SPORTS CLUB 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 (93110 - Operation of sports facilities) as BANKS O'DEE SPORTS CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANKS O'DEE SPORTS CLUB 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 BANKS O'DEE SPORTS CLUB 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 BANKS O'DEE SPORTS CLUB 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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    Other companies at postcode AB12 3AB