Company NameSportsoracle Limited
DirectorsRonald John Maughan and Susan Margaret Shirreffs
Company StatusActive
Company NumberSC236458
CategoryPrivate Limited Company
Incorporation Date6 September 2002(18 years, 3 months ago)
Previous NameBonsquare 576 Limited

Business Activity

Section PEducation
SIC 85510Sports and recreation education

Directors

Director NameProf Ronald John Maughan
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2002(2 months, 3 weeks after company formation)
Appointment Duration18 years
RoleUniversity Professor
Country of ResidenceScotland
Correspondence Address1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Scotland
Secretary NameDr Susan Margaret Shirreffs
NationalityBritish
StatusCurrent
Appointed27 November 2002(2 months, 3 weeks after company formation)
Appointment Duration18 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Scotland
Director NameDr Susan Margaret Shirreffs
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2005(3 years, 2 months after company formation)
Appointment Duration15 years
RoleSenior Lecturer
Country of ResidenceScotland
Correspondence Address1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Scotland
Director NameLouise Mary Burke
Date of BirthMay 1959 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed01 December 2005(3 years, 2 months after company formation)
Appointment Duration13 years, 4 months (resigned 31 March 2019)
RoleSports Dietitian
Country of ResidenceAustralia
Correspondence Address377/299 Spring Street
Melbourne
Victoria 3000
Australia
Director NameBonsquare Nominees Limited (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Scotland
Secretary NameJames And George Collie (Corporation)
StatusResigned
Appointed06 September 2002(same day as company formation)
Correspondence Address1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Scotland

Contact

Websitesportsoracle.com

Location

Registered Address1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2013
Net Worth£732,972
Cash£705,777
Current Liabilities£58,030

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 September 2020 (2 months, 3 weeks ago)
Next Return Due20 September 2021 (9 months, 3 weeks from now)

Filing History

14 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 August 2017Change of details for Prof Ronald John Maughan as a person with significant control on 30 August 2017 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(6 pages)
17 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 October 2014Director's details changed for Prof. Ronald John Maughan on 1 October 2014 (2 pages)
3 October 2014Director's details changed for Prof. Ronald John Maughan on 1 October 2014 (2 pages)
2 October 2014Director's details changed for Dr Susan Margaret Shirreffs on 1 October 2014 (2 pages)
2 October 2014Secretary's details changed for Dr Susan Margaret Shirreffs on 1 October 2014 (1 page)
2 October 2014Director's details changed for Dr Susan Margaret Shirreffs on 1 October 2014 (2 pages)
2 October 2014Secretary's details changed for Dr Susan Margaret Shirreffs on 1 October 2014 (1 page)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(6 pages)
8 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
(6 pages)
17 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 January 2014Director's details changed for Prof. Ronald John Maughan on 26 November 2013 (2 pages)
8 January 2014Director's details changed for Dr Susan Margaret Shirreffs on 26 November 2013 (2 pages)
8 January 2014Secretary's details changed for Dr Susan Margaret Shirreffs on 26 November 2013 (1 page)
5 December 2013Director's details changed for Dr Susan Margaret Shirreffs on 5 December 2013 (2 pages)
5 December 2013Director's details changed for Prof. Ronald John Maughan on 5 December 2013 (2 pages)
5 December 2013Director's details changed for Prof. Ronald John Maughan on 5 December 2013 (2 pages)
5 December 2013Secretary's details changed for Dr Susan Margaret Shirreffs on 5 December 2013 (2 pages)
5 December 2013Director's details changed for Dr Susan Margaret Shirreffs on 5 December 2013 (2 pages)
5 December 2013Director's details changed for Prof. Ronald John Maughan on 5 December 2013 (2 pages)
5 December 2013Director's details changed for Prof. Ronald John Maughan on 5 December 2013 (2 pages)
5 December 2013Secretary's details changed for Dr Susan Margaret Shirreffs on 5 December 2013 (2 pages)
17 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(6 pages)
17 September 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(6 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
11 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
9 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
17 September 2010Director's details changed for Professor Ronald John Maughan on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Dr Susan Margaret Shirreffs on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Louise Mary Burke on 1 October 2009 (2 pages)
17 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
17 September 2010Director's details changed for Professor Ronald John Maughan on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Dr Susan Margaret Shirreffs on 1 October 2009 (2 pages)
17 September 2010Director's details changed for Louise Mary Burke on 1 October 2009 (2 pages)
5 May 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 September 2009Return made up to 06/09/09; full list of members (4 pages)
2 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
15 September 2008Return made up to 06/09/08; full list of members (4 pages)
21 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
11 September 2007Return made up to 06/09/07; full list of members (3 pages)
25 June 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
15 September 2006Return made up to 06/09/06; full list of members (6 pages)
8 August 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 December 2005New director appointed (1 page)
2 December 2005New director appointed (2 pages)
12 September 2005Return made up to 06/09/05; full list of members (5 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (3 pages)
13 October 2004Return made up to 06/09/04; full list of members (5 pages)
9 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 January 2004Secretary's particulars changed (1 page)
19 January 2004Director's particulars changed (1 page)
3 October 2003Return made up to 06/09/03; full list of members (5 pages)
24 April 2003Registered office changed on 24/04/03 from: st devenicks on the hill, banchory devenick, aberdeen, aberdeenshire AB12 5XP (1 page)
5 April 2003Secretary's particulars changed (1 page)
5 April 2003Director's particulars changed (1 page)
18 December 2002Memorandum and Articles of Association (26 pages)
18 December 2002Ad 27/11/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
12 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 December 2002£ nc 10000/1000000 27/11/02 (1 page)
12 December 2002Registered office changed on 12/12/02 from: 1 east craibstone street, aberdeen, aberdeenshire AB11 6YQ (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002New secretary appointed (2 pages)
12 December 2002New director appointed (2 pages)
28 November 2002Company name changed bonsquare 576 LIMITED\certificate issued on 28/11/02 (2 pages)
16 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 September 2002Incorporation (32 pages)