Company number SC278070
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 1 EAST CRAIBSTONE STREET, BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6YQ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 550,000
. The most likely internet sites of MYRUS GOLF COMPANY LIMITED are www.myrusgolfcompany.co.uk, and www.myrus-golf-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Dyce Rail Station is 5.4 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Myrus Golf Company Limited is a Private Limited Company.
The company registration number is SC278070. Myrus Golf Company Limited has been working since 06 January 2005.
The present status of the company is Active. The registered address of Myrus Golf Company Limited is 1 East Craibstone Street Bon Accord Square Aberdeen Aberdeenshire Ab11 6yq. . JAMES AND GEORGE COLLIE LLP is a Secretary of the company. RITCHIE, Allan Emery is a Director of the company. RITCHIE, James West is a Director of the company. Nominee Director BONSQUARE NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".
Current Directors
Secretary
JAMES AND GEORGE COLLIE LLP
Appointed Date: 06 January 2005
Resigned Directors
Nominee Director
BONSQUARE NOMINEES LIMITED
Resigned: 17 January 2005
Appointed Date: 06 January 2005
Persons With Significant Control
Mr Allan Emery Ritchie
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James West Ritchie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MYRUS GOLF COMPANY LIMITED Events
12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
04 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 29 more events
18 Jan 2005
Company name changed bonsquare 603 LIMITED\certificate issued on 18/01/05
11 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
11 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
11 Jan 2005
Resolutions
-
ELRES ‐
Elective resolution
06 Jan 2005
Incorporation