MCBOOKIE LTD
58 LONG LANE, BROUGHTY FERRY, DUNDEE DD5 1HH- Active
- Private Limited Company
- Company No. SC345491
- Last Updated: 01 Mar 2024
Company Profile
MCBOOKIE LTD was incorporated on Wednesday, July 9, 2008 as a Private Limited Company with registered address in DUNDEE. MCBOOKIE LTD has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 16 years 3 months and 10 days.
| Name | MCBOOKIE LTD |
|---|---|
| Company number | SC345491 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ofir Ventura Nationality: American |
Dates: Monday, May 1, 2023 - present
significant influence or control
|
| Mr Scott Anthony Burton Nationality: Canadian |
Dates: Tuesday, August 11, 2020 - Monday, May 1, 2023
significant influence or control
|
| Mr Darius Alain Eghdami Nationality: Canadian |
Dates: Thursday, March 26, 2020 - Monday, December 5, 2022
significant influence or control
|
| Mr Duncan Peter Mcintyre Nationality: Canadian |
Dates: Thursday, March 26, 2020 - Tuesday, August 11, 2020
significant influence or control
|
| Mr Shafin Diamond Tejani Nationality: Canadian |
Dates: Thursday, March 26, 2020 - Tuesday, August 11, 2020
significant influence or control
|
| Mr Damian Walker Nationality: British |
Dates: Saturday, July 30, 2016 - Thursday, March 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Alexander Brian Petrie Nationality: British |
Dates: Saturday, July 30, 2016 - Thursday, March 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against MCBOOKIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCBOOKIE LTD | 09 Jul 2008 |