Myrus Golf Company Limited

Company Registration Number: SC278070

Scottish Company

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Myrus Golf Company Limited is a Private Company Limited by Shares first registered on 6 January 2005. Its current registered address is in Aberdeen, Aberdeenshire.

Registered Address

1 EAST CRAIBSTONE STREET
BON ACCORD SQUARE
ABERDEEN
ABERDEENSHIRE
AB11 6YQ

There are 103 companies currently registered at this postcode, including this one.

All companies at AB11 6YQ

Registration Data

Company Number

SC278070

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £428,806£460,846£492,889£524,932£554,993£551,945£415,136£434,658£471,451£492,371£514,869£499,114
Current Assets £52,448£64,796£96,911£121,021£97,242£93,475£98,399£73,945£54,481£61,493£62,565£69,408
of which Cash £5,517£7,349£44,709£69,348£49,554£42,344£53,835£52,619£42,538£47,907£52,137£60,047
Total Assets £481,254£525,642£589,800£645,953£652,235£645,420£513,535£508,603£525,932£553,864£577,434£568,522
Current Liabilities £114,624£116,446£111,778£156,182£165,357£178,685£45,590£37,861£39,155£41,089£49,317£16,182
Net Current Assets £-62,176£-51,650£-14,867£-35,161£-68,115£-85,210£52,809£36,084£15,326£20,404£13,248£53,226
Total Net Worth £366,630£409,196£478,022£489,771£486,878£466,735£467,945£470,742£486,777£512,775£528,117£552,340

Previous Names

  • BONSQUARE 603 LIMITED, active until 18 January 2005

Company Officers

  • JAMES AND GEORGE COLLIE LLP

    Corporate Secretary

    Appointed on 6 January 2005

     

    1
    East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ
    United Kingdom

  • RITCHIE, Allan Emery

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Retired Fisherman

    Month of birth: March 1968

    Nikiska
    Fernie Brae
    Gardenstown
    Banffshire
    AB45 3YL

  • RITCHIE, James West

    Director

    Appointed on 17 January 2005

     

    Nationality: British

    Occupation: Retired Fisherman

    Month of birth: June 1960

    Westamara, 19 Castlehill Drive
    Gardenstown
    Banffshire
    AB45 3YG

  • BONSQUARE NOMINEES LIMITED

    Nominee Director

    Appointed on 6 January 2005

    Resigned on 17 January 2005

    1 East Craibstone Street
    Aberdeen
    Aberdeenshire
    AB11 6YQ

This information was most recently updated 11/09/2018.

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Latest Filings

  1. 16 January 2018 [View PDF]

    Action Date: 6 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XQFISB. Transaction: MzE5NTM1ODA3OGFkaXF6a2N4.

  2. 16 January 2018 Director's details changed for Mr James West Ritchie on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: CH01. Barcode: X6XQF5P5. Transaction: MzE5NTM1NzUyNWFkaXF6a2N4.

  3. 16 January 2018 [View PDF]

    Action Date: 1 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6XQF0Y1. Transaction: MzE5NTM1NzQxNGFkaXF6a2N4.

  4. 10 November 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: S6GFS148. Transaction: MzE4OTkwMzEzM2FkaXF6a2N4.

  5. 12 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY7CZC. Transaction: MzE2NjUyODQ1N2FkaXF6a2N4.

  6. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: S5IC9LS3. Transaction: MzE2MDQzNTYwNWFkaXF6a2N4.

  7. 13 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHS2CR. Transaction: MzEzOTY0NTc3OWFkaXF6a2N4.

  8. 4 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: S4IZN1GI. Transaction: MzEzNDAyNzM5OWFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQN8R. Transaction: MzExNTIwOTM0N2FkaXF6a2N4.

  10. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: S3IY2782. Transaction: MzEwOTc4NzM0NmFkaXF6a2N4.

  11. 25 April 2014 Secretary's details changed for James and George Collie on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X36K11XF. Transaction: MzA5ODgzMjUzMWFkaXF6a2N4.

  12. 10 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9OE7V. Transaction: MzA5MjQyMzg2MmFkaXF6a2N4.

  13. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2IM9RPL. Transaction: MzA4Njc2NDk2NmFkaXF6a2N4.

  14. 16 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z0W8. Transaction: MzA3MTE5NzA2N2FkaXF6a2N4.

  15. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1K5VEWI. Transaction: MzA2NjM4NTU4NmFkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10PFIJU. Transaction: MzA1MDg0NjQyOWFkaXF6a2N4.

  17. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SQK67YO1. Transaction: MzA0NjE4Mjk2NWFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XGDUUQQU. Transaction: MzAzMDI4ODU4NWFkaXF6a2N4.

  19. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S0AVKOKP. Transaction: MzAyNjAyNjQ4NWFkaXF6a2N4.

  20. 14 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XIS08GNI. Transaction: MzAwNzA5NDMyOGFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for James West Ritchie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIS07GNH. Transaction: MzAwNzA5MzYwOGFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Allan Emery Ritchie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIS06GNG. Transaction: MzAwNzA5MzYwNWFkaXF6a2N4.

  23. 14 January 2010 Secretary's details changed for James and George Collie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XIS05GNF. Transaction: MzAwNzA5MzYwNGFkaXF6a2N4.

  24. 12 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SC7A5FMR. Transaction: MzAwNDg2MjcyMGFkaXF6a2N4.

  25. 23 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1PK6RP. Transaction: MjAyNDA2NDA0MWFkaXF6a2N4.

  26. 22 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SSJDN45C. Transaction: MjAxNjA0OTE0NGFkaXF6a2N4.

  27. 16 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQxNjA5MWFkaXF6a2N4.

  28. 12 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2Njk4N2FkaXF6a2N4.

  29. 15 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxOTQyOGFkaXF6a2N4.

  30. 25 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQzNDc3M2FkaXF6a2N4.

  31. 11 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDkzOTkxOGFkaXF6a2N4.

  32. 2 March 2005 Ad 22/02/05--------- £ si [email protected]=549999 £ ic 1/550000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTYwMzMwNGFkaXF6a2N4.

  33. 9 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDA4OTExOWFkaXF6a2N4.

  34. 26 January 2005 Nc inc already adjusted 17/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDAyNTA1OGFkaXF6a2N4.

  35. 26 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDE2Njc4N2FkaXF6a2N4.

  36. 22 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkzNzU0M2FkaXF6a2N4.

  37. 22 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY2OTQ3OWFkaXF6a2N4.

  38. 22 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5ODAzM2FkaXF6a2N4.

  39. 18 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTE0NjQ5N2FkaXF6a2N4.

  40. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTA1ODc3NWFkaXF6a2N4.

  41. 11 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTg5NDMyOGFkaXF6a2N4.

  42. 11 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDI5MjgyN2FkaXF6a2N4.

  43. 6 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjc0MjkzNGFkaXF6a2N4.

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54.156.51.193 Tue, 18 Sep 2018 23:00:39 +0100