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SPORTSORACLE LIMITED

SPORTSORACLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPORTSORACLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236458
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPORTSORACLE LIMITED?

    • Sports and recreation education (85510) / Education

    Where is SPORTSORACLE LIMITED located?

    Registered Office Address
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SPORTSORACLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BONSQUARE 576 LIMITEDSep 06, 2002Sep 06, 2002

    What are the latest accounts for SPORTSORACLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SPORTSORACLE LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for SPORTSORACLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Sep 06, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 06, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Director's details changed for Professor Ronald John Maughan on Mar 31, 2019

    		2 pagesCH01

    Director's details changed for Dr Susan Margaret Shirreffs on Mar 31, 2019

    		2 pagesCH01

    Secretary's details changed for Dr Susan Margaret Shirreffs on Mar 31, 2019

    		1 pagesCH03

    Statement of capital following an allotment of shares on Mar 31, 2019

    • Capital: GBP 175
    		3 pagesSH01

    Notification of Susan Margaret Shirreffs as a person with significant control on Mar 31, 2019

    		2 pagesPSC01

    Termination of appointment of Louise Mary Burke as a director on Mar 31, 2019

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Mar 31, 2019

    • Capital: GBP 75.00
    		4 pagesSH06

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Off market purchase agreement 31/03/2019
    		RES13

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SPORTSORACLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHIRREFFS, Susan Margaret, Dr
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    		Secretary
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    		British109272250001
    MAUGHAN, Ronald John, Professor
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    		Director
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    		ScotlandBritish72233520007
    SHIRREFFS, Susan Margaret, Dr
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    		Director
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    		ScotlandBritish109272250004
    JAMES AND GEORGE COLLIE
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		Secretary
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		28350001
    BURKE, Louise Mary
    377/299 Spring Street
    Melbourne
    Victoria 3000
    Australia
    		Director
    377/299 Spring Street
    Melbourne
    Victoria 3000
    Australia
    		AustraliaAustralian109272130001
    BONSQUARE NOMINEES LIMITED
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		Nominee Director
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    		900010120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPORTSORACLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Susan Margaret Shirreffs
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    		Mar 31, 2019
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Professor Ronald John Maughan
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    		Apr 06, 2016
    1 East Craibstone Street
    Aberdeen
    AB11 6YQ Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0