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Myrus Golf Company Limited ABERDEEN

Myrus Golf Company started in year 2005 as Private Limited Company with registration number SC278070. The Myrus Golf Company company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Aberdeen at 1 East Craibstone Street. Postal code: AB11 6YQ. Since Tuesday 18th January 2005 Myrus Golf Company Limited is no longer carrying the name Bonsquare 603.

The company has 2 directors, namely Allan R., James R.. Of them, Allan R., James R. have been with the company the longest, being appointed on 17 January 2005. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Myrus Golf Company Limited Address / Contact

Office Address 1 East Craibstone Street
Office Address2 Bon Accord Square
Town Aberdeen
Post code AB11 6YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC278070
Date of Incorporation Thu, 6th Jan 2005
Industry Operation of sports facilities
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (191 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Allan R.

Position: Director

Appointed: 17 January 2005

James R.

Position: Director

Appointed: 17 January 2005

James And George Collie

Position: Corporate Secretary

Appointed: 06 January 2005

Bonsquare Nominees Limited

Position: Nominee Director

Appointed: 06 January 2005

Resigned: 17 January 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Allan R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James R. This PSC owns 25-50% shares and has 25-50% voting rights.

Allan R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bonsquare 603 January 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand58 43841 827
Debtors6 4773 849
Net Assets Liabilities283 246281 438
Other Debtors2 982378
Property Plant Equipment272 695241 599
Other
Accumulated Depreciation Impairment Property Plant Equipment500 721522 520
Creditors54 3645 837
Disposals Decrease In Depreciation Impairment Property Plant Equipment -9 297
Disposals Property Plant Equipment -9 297
Increase From Depreciation Charge For Year Property Plant Equipment 31 096
Nominal Value Allotted Share Capital550 000550 000
Number Shares Issued Fully Paid 550 000
Other Creditors50 7444 661
Other Taxation Payable 633
Par Value Share 1
Property Plant Equipment Gross Cost773 416764 119
Trade Creditors Trade Payables3 620543
Trade Debtors Trade Receivables3 4953 471
Useful Life Property Plant Equipment Years 4

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 25th, September 2023 		Free Download (7 pages)

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