Aberdeen
Aberdeenshire
AB11 6YQ
Scotland
Secretary Name | Dr Susan Margaret Shirreffs |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 November 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Director Name | Dr Susan Margaret Shirreffs |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2005(3 years, 2 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Senior Lecturer |
Country of Residence | Scotland |
Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Director Name | Louise Mary Burke |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 December 2005(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 March 2019) |
Role | Sports Dietitian |
Country of Residence | Australia |
Correspondence Address | 377/299 Spring Street Melbourne Victoria 3000 Australia |
Director Name | Bonsquare Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Secretary Name | James And George Collie (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Website | sportsoracle.com |
---|
Registered Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
---|---|
Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £732,972 |
Cash | £705,777 |
Current Liabilities | £58,030 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
---|---|
2 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
11 September 2019 | Confirmation statement made on 6 September 2019 with updates (5 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
3 May 2019 | Purchase of own shares. (3 pages) |
23 April 2019 | Resolutions
|
17 April 2019 | Director's details changed for Dr Susan Margaret Shirreffs on 31 March 2019 (2 pages) |
17 April 2019 | Director's details changed for Professor Ronald John Maughan on 31 March 2019 (2 pages) |
17 April 2019 | Secretary's details changed for Dr Susan Margaret Shirreffs on 31 March 2019 (1 page) |
16 April 2019 | Statement of capital following an allotment of shares on 31 March 2019
|
16 April 2019 | Notification of Susan Margaret Shirreffs as a person with significant control on 31 March 2019 (2 pages) |
16 April 2019 | Termination of appointment of Louise Mary Burke as a director on 31 March 2019 (1 page) |
12 April 2019 | Resolutions
|
12 April 2019 | Cancellation of shares. Statement of capital on 31 March 2019
|
12 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
14 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
30 August 2017 | Change of details for Prof Ronald John Maughan as a person with significant control on 30 August 2017 (2 pages) |
30 August 2017 | Change of details for Prof Ronald John Maughan as a person with significant control on 30 August 2017 (2 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
21 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
3 October 2014 | Director's details changed for Prof. Ronald John Maughan on 1 October 2014 (2 pages) |
3 October 2014 | Director's details changed for Prof. Ronald John Maughan on 1 October 2014 (2 pages) |
3 October 2014 | Director's details changed for Prof. Ronald John Maughan on 1 October 2014 (2 pages) |
2 October 2014 | Secretary's details changed for Dr Susan Margaret Shirreffs on 1 October 2014 (1 page) |
2 October 2014 | Secretary's details changed for Dr Susan Margaret Shirreffs on 1 October 2014 (1 page) |
2 October 2014 | Secretary's details changed for Dr Susan Margaret Shirreffs on 1 October 2014 (1 page) |
2 October 2014 | Director's details changed for Dr Susan Margaret Shirreffs on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Dr Susan Margaret Shirreffs on 1 October 2014 (2 pages) |
2 October 2014 | Director's details changed for Dr Susan Margaret Shirreffs on 1 October 2014 (2 pages) |
8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
8 January 2014 | Director's details changed for Prof. Ronald John Maughan on 26 November 2013 (2 pages) |
8 January 2014 | Secretary's details changed for Dr Susan Margaret Shirreffs on 26 November 2013 (1 page) |
8 January 2014 | Director's details changed for Dr Susan Margaret Shirreffs on 26 November 2013 (2 pages) |
8 January 2014 | Director's details changed for Dr Susan Margaret Shirreffs on 26 November 2013 (2 pages) |
8 January 2014 | Secretary's details changed for Dr Susan Margaret Shirreffs on 26 November 2013 (1 page) |
8 January 2014 | Director's details changed for Prof. Ronald John Maughan on 26 November 2013 (2 pages) |
5 December 2013 | Director's details changed for Dr Susan Margaret Shirreffs on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Prof. Ronald John Maughan on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Prof. Ronald John Maughan on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Prof. Ronald John Maughan on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Prof. Ronald John Maughan on 5 December 2013 (2 pages) |
5 December 2013 | Secretary's details changed for Dr Susan Margaret Shirreffs on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Dr Susan Margaret Shirreffs on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Prof. Ronald John Maughan on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Prof. Ronald John Maughan on 5 December 2013 (2 pages) |
5 December 2013 | Secretary's details changed for Dr Susan Margaret Shirreffs on 5 December 2013 (2 pages) |
5 December 2013 | Secretary's details changed for Dr Susan Margaret Shirreffs on 5 December 2013 (2 pages) |
5 December 2013 | Director's details changed for Dr Susan Margaret Shirreffs on 5 December 2013 (2 pages) |
17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
17 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Director's details changed for Dr Susan Margaret Shirreffs on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Louise Mary Burke on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Louise Mary Burke on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Louise Mary Burke on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Director's details changed for Professor Ronald John Maughan on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Dr Susan Margaret Shirreffs on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Professor Ronald John Maughan on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Professor Ronald John Maughan on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
17 September 2010 | Director's details changed for Dr Susan Margaret Shirreffs on 1 October 2009 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
9 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
15 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
11 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
11 September 2007 | Return made up to 06/09/07; full list of members (3 pages) |
25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
15 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
8 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
8 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (1 page) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | New director appointed (1 page) |
12 September 2005 | Return made up to 06/09/05; full list of members (5 pages) |
12 September 2005 | Return made up to 06/09/05; full list of members (5 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
13 October 2004 | Return made up to 06/09/04; full list of members (5 pages) |
13 October 2004 | Return made up to 06/09/04; full list of members (5 pages) |
9 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
9 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
19 January 2004 | Director's particulars changed (1 page) |
19 January 2004 | Secretary's particulars changed (1 page) |
19 January 2004 | Director's particulars changed (1 page) |
19 January 2004 | Secretary's particulars changed (1 page) |
3 October 2003 | Return made up to 06/09/03; full list of members (5 pages) |
3 October 2003 | Return made up to 06/09/03; full list of members (5 pages) |
24 April 2003 | Registered office changed on 24/04/03 from: st devenicks on the hill, banchory devenick, aberdeen, aberdeenshire AB12 5XP (1 page) |
24 April 2003 | Registered office changed on 24/04/03 from: st devenicks on the hill, banchory devenick, aberdeen, aberdeenshire AB12 5XP (1 page) |
5 April 2003 | Director's particulars changed (1 page) |
5 April 2003 | Director's particulars changed (1 page) |
5 April 2003 | Secretary's particulars changed (1 page) |
5 April 2003 | Secretary's particulars changed (1 page) |
18 December 2002 | Memorandum and Articles of Association (26 pages) |
18 December 2002 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 December 2002 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 December 2002 | Memorandum and Articles of Association (26 pages) |
12 December 2002 | Registered office changed on 12/12/02 from: 1 east craibstone street, aberdeen, aberdeenshire AB11 6YQ (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Registered office changed on 12/12/02 from: 1 east craibstone street, aberdeen, aberdeenshire AB11 6YQ (1 page) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | £ nc 10000/1000000 27/11/02 (1 page) |
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Resolutions
|
12 December 2002 | £ nc 10000/1000000 27/11/02 (1 page) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | Resolutions
|
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | New director appointed (2 pages) |
28 November 2002 | Company name changed bonsquare 576 LIMITED\certificate issued on 28/11/02 (2 pages) |
28 November 2002 | Company name changed bonsquare 576 LIMITED\certificate issued on 28/11/02 (2 pages) |
16 September 2002 | Resolutions
|
16 September 2002 | Resolutions
|
6 September 2002 | Incorporation (32 pages) |
6 September 2002 | Incorporation (32 pages) |