R&A RULES LIMITED
Overview
| Company Name | R&A RULES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247046 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R&A RULES LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is R&A RULES LIMITED located?
| Registered Office Address | Beach House Golf Place KY16 9JA St Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R&A RULES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for R&A RULES LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2024 |
| Overdue | No |
What are the latest filings for R&A RULES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Grant Mcgregor Morris Moir as a director on Oct 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edwin Rickman as a director on Oct 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Dr Hans Malmstrom as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Andrew Stevenson Biggart as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Appointment of Mr Roger Michael Bathurst as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Peter Norval as a director on Sep 21, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Edwin Rickman as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Richard Slumbers as a director on Dec 03, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Brian Fleming as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Stevenson Biggart as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Gordon Clark as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Thomas Brown as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Edward Michael Hattrell as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of R&A RULES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINK, John Daniel | Secretary | Beach House Golf Place KY16 9JA St Andrews Fife | 255042760001 | |||||||
| BATHURST, Andrew William | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Chartered Surveyor | 105619520001 | ||||
| BATHURST, Roger Michael | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Insurance Broker | 191670780001 | ||||
| FLEMING, Brian, Dr | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Northern Ireland | British | Consultant Psychiatrist | 300831370001 | ||||
| LJUNG, Birgitta | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Sweden | Swedish | Retired | 294612990001 | ||||
| MALMSTROM, Hans, Dr | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Sweden | Swedish | Postdoctoral Fellow | 250958710001 | ||||
| MOIR, Grant Mcgregor Morris | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | Business Executive | 328021790001 | ||||
| DOBELL, Mark Timothy | Secretary | The Moss Peat Inn KY15 5LH Cupar Fife | British | 65008670001 | ||||||
| MURRAY, John Fraser | Secretary | Beach House Golf Place KY16 9JA St Andrews Fife | 168773540001 | |||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh Midlothian | 65770370001 | |||||||
| BECHMANN, Pierre Edouard | Director | 37 Avenue Paul Doumer Paris 75116 France | French | Lawyer | 95179180001 | |||||
| BIGGART, Andrew Stevenson | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | Solicitor | 280200170001 | ||||
| BONSALL, David Charles | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Investment Banker | 203232800001 | ||||
| BROWN, Clive Thomas | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Wales | British | Chartered Accountant | 63739950001 | ||||
| CALDWELL, Gavin Rutledge | Director | Baily Howth Cloghereen County Dublin | Ireland | Irish | Investment Manager | 43406320001 | ||||
| CLARK, John Gordon | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Solicitor | 250944370001 | ||||
| COCHRANE, Graham | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Retired Solicitor | 172905070001 | ||||
| DAWSON, Peter | Director | North Dron KY16 9YA St. Andrews Fife | Scotland | British | Company Director | 38651710002 | ||||
| DOBELL, Mark Timothy | Director | The Moss Peat Inn KY15 5LH Cupar Fife | Scotland | British | Company Director | 65008670001 | ||||
| DONALD, Iain Alexander Thomas | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | Solicitor | 9487380002 | ||||
| GOODWIN, John Macleod | Director | 3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife | British | Retired | 95188710001 | |||||
| GORMLY, Allan Graham | Director | 56 North Park SL9 8JR Gerrards Cross Buckinghamshire | British | Company Chairman | 1308140001 | |||||
| HANNA, Ronald George | Director | Beach House Golf Place KY16 9JA St Andrews Fife | United Kingdom | British | Director | 8506940001 | ||||
| HARRISON, Charles Philip | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Retired | 75348430001 | ||||
| HATTRELL, Martin Edward Michael | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Solicitor | 49380280001 | ||||
| LOUDON, Alastair James Neil | Director | Cuill 2 Easter Belmont Road EH12 6EX Edinburgh Midlothian | Scotland | British | Solicitor | 68577120001 | ||||
| MALMSTROM, Hans, Dr | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Sweden | Swedish | Postdoctoral Fellow English Linguistics | 250958710001 | ||||
| MARKS, Geoffrey Conway | Director | Horizon Whitmore Heath ST5 5JA Newcastle Staffordshire | United Kingdom | British | Company Director | 95182700001 | ||||
| MCARTHUR, Jim | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | Chartered Surveyor | 199075240001 | ||||
| MEIKLEJOHN, Iain Maury Campbell | Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | Writer To The Signet | 40493130001 | |||||
| MUCKART, Richard Davidson | Director | Marchmont 22 March Street EH45 8EP Peebles Peeblesshire | Scotland | British | Actuary | 904350001 | ||||
| MURRAY, John Fraser | Director | Beach House Golf Place KY16 9JA St Andrews Fife | United Kingdom | British | Finance Director | 168785730001 | ||||
| NORVAL, Douglas Peter | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Managing Director | 131546650001 | ||||
| PATTINSON, Ian Robert Hugh | Director | Beach House Golf Place KY16 9JA St Andrews Fife | England | British | Solicitor | 156653890001 | ||||
| RICKMAN, David Edwin | Director | Beach House Golf Place KY16 9JA St Andrews Fife | Scotland | British | Chief Of Staff | 303111420001 |
Who are the persons with significant control of R&A RULES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R&A Trust Company (No.1) Limited | Apr 06, 2016 | Golf Place KY16 9JA St. Andrews Beach House Scotland | No | ||||||||||
| |||||||||||||
Natures of 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