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Company Information for

R&A RULES LIMITED

BEACH HOUSE, GOLF PLACE, ST ANDREWS, FIFE, KY16 9JA,
Company Registration Number
SC247046
Private Limited Company
Active

Company Overview

About R&a Rules Ltd
R&A RULES LIMITED was founded on 2003-04-02 and has its registered office in St Andrews. The organisation's status is listed as "Active". R&a Rules Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
R&A RULES LIMITED
 
Legal Registered Office
BEACH HOUSE
GOLF PLACE
ST ANDREWS
FIFE
KY16 9JA
Other companies in KY16
 
Filing Information
Company Number SC247046
Company ID Number SC247046
Date formed 2003-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 04:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R&A RULES LIMITED
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Company Officers of R&A RULES LIMITED

Current Directors
Officer Role Date Appointed
JOHN FRASER MURRAY
 Company Secretary 2012-04-30
DAVID CHARLES BONSALL
 Director 2017-09-21
JIM MCARTHUR
 Director 2016-09-22
IAN ROBERT HUGH PATTINSON
 Director 2013-09-19
MARTIN RICHARD SLUMBERS
 Director 2015-09-24
ANTHONY DENNIS WATSON
 Director 2017-09-21
DAVID KENNETH WYBAR
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PHILIP HARRISON
 Director 2016-09-22 2017-09-21
JOHN FRASER MURRAY
 Director 2012-04-30 2017-09-21
GRAHAM COCHRANE
 Director 2013-09-19 2016-09-22
DONALD IAN TURNER
 Director 2013-09-19 2016-09-22
PETER DAWSON
 Director 2003-09-18 2015-09-24
GAVIN RUTLEDGE CALDWELL
 Director 2009-09-23 2013-09-19
IAIN ALEXANDER THOMAS DONALD
 Director 2010-09-22 2013-09-19
RONALD GEORGE HANNA
 Director 2010-09-22 2013-09-19
MARK TIMOTHY DOBELL
 Company Secretary 2003-09-18 2012-04-30
MARK TIMOTHY DOBELL
 Director 2003-09-18 2012-04-30
ALASTAIR JAMES NEIL LOUDON
 Director 2006-09-20 2010-09-22
PETER MICHAEL GEORGE UNSWORTH
 Director 2006-09-20 2010-09-22
RICHARD DAVIDSON MUCKART
 Director 2007-09-19 2009-09-23
ALLAN GRAHAM GORMLY
 Director 2005-09-21 2007-09-19
PIERRE EDOUARD BECHMANN
 Director 2003-09-18 2006-09-20
JOHN MACLEOD GOODWIN
 Director 2005-09-21 2006-09-20
GEOFFREY CONWAY MARKS
 Director 2003-09-18 2005-09-21
WILLIAM JAMES TURCAN
 Director 2003-09-18 2005-09-21
CHARLOTTE SECRETARIES LIMITED
 Company Secretary 2003-04-02 2003-09-18
IAIN MAURY CAMPBELL MEIKLEJOHN
 Director 2003-04-02 2003-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES BONSALL R&A TRUST COMPANY (NO.1) LIMITED Director 2015-09-24 CURRENT 2003-04-02 Active
DAVID CHARLES BONSALL R&A TRUST COMPANY (NO.2) LIMITED Director 2015-09-24 CURRENT 2003-04-02 Active
DAVID CHARLES BONSALL TRADE RECEIVABLES MANAGEMENT SERVICES LIMITED Director 2005-06-28 CURRENT 2005-01-25 Dissolved 2016-06-14
JIM MCARTHUR R&A TRUST COMPANY (NO.1) LIMITED Director 2016-09-22 CURRENT 2003-04-02 Active
JIM MCARTHUR R&A TRUST COMPANY (NO.2) LIMITED Director 2016-09-22 CURRENT 2003-04-02 Active
MARTIN RICHARD SLUMBERS THE OLD COURSE LIMITED Director 2015-10-01 CURRENT 1987-11-12 Active
MARTIN RICHARD SLUMBERS THE R&A FOUNDATION Director 2015-09-24 CURRENT 2003-04-02 Active
MARTIN RICHARD SLUMBERS GOLF MUSEUM SERVICES LIMITED Director 2015-09-24 CURRENT 2014-10-02 Active
MARTIN RICHARD SLUMBERS R&A CHAMPIONSHIPS LIMITED Director 2015-09-24 CURRENT 2003-04-02 Active
ANTHONY DENNIS WATSON R&A TRUST COMPANY (NO.1) LIMITED Director 2015-09-24 CURRENT 2003-04-02 Active
ANTHONY DENNIS WATSON R&A TRUST COMPANY (NO.2) LIMITED Director 2015-09-24 CURRENT 2003-04-02 Active
ANTHONY DENNIS WATSON 209 NEW KINGS ROAD MANAGEMENT LIMITED Director 2013-02-01 CURRENT 1974-11-18 Active
ANTHONY DENNIS WATSON ROYAL BIRKDALE GOLF CLUB MERCHANDISING COMPANY LIMITED(THE) Director 2010-02-27 CURRENT 1982-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-12-12Memorandum articles filed
2023-12-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-28APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PETER NORVAL
2023-09-28DIRECTOR APPOINTED MR ROGER MICHAEL BATHURST
2023-08-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-12CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-05DIRECTOR APPOINTED MR ANDREW STEVENSON BIGGART
2022-10-05DIRECTOR APPOINTED DR BRIAN FLEMING
2022-10-04APPOINTMENT TERMINATED, DIRECTOR MARTIN EDWARD MICHAEL HATTRELL
2022-10-04APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS BROWN
2022-10-04APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON CLARK
2022-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-05RES13Resolutions passed:
  • Authorisation given with section 175 of the companies act 2006 03/05/2022
2022-04-08AP01DIRECTOR APPOINTED MS BIRGITTA LJUNG
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR HANS MALMSTROM
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-10-08AP01DIRECTOR APPOINTED MR JOHN GORDON CLARK
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JIM MCARTHUR
2020-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-10MEM/ARTSARTICLES OF ASSOCIATION
2020-07-10RES01ADOPT ARTICLES 10/07/20
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-10-01AP01DIRECTOR APPOINTED MR MARTIN EDWARD MICHAEL HATTRELL
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENNIS WATSON
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-02-06AP03Appointment of Mr John Daniel Brink as company secretary on 2019-02-06
2019-02-06TM02Termination of appointment of John Fraser Murray on 2019-02-06
2018-12-14RES01ADOPT ARTICLES 14/12/18
2018-10-01AP01DIRECTOR APPOINTED MR HANS MALMSTROM
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT HUGH PATTINSON
2018-10-01RES01ADOPT ARTICLES 01/10/18
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-29RES01ADOPT ARTICLES 20/09/2017
2017-09-29RES01ADOPT ARTICLES 20/09/2017
2017-09-26AP01DIRECTOR APPOINTED MR ANTHONY DENNIS WATSON
2017-09-26AP01DIRECTOR APPOINTED MR DAVID CHARLES BONSALL
2017-09-26AP01DIRECTOR APPOINTED MR DAVID KENNETH WYBAR
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-15AP01DIRECTOR APPOINTED MR CHARLES PHILIP HARRISON
2016-12-15AP01DIRECTOR APPOINTED MR JIM MCARTHUR
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DONALD TURNER
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COCHRANE
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-18AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-27AP01DIRECTOR APPOINTED MR MARTIN RICHARD SLUMBERS
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON
2015-06-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-28AR0102/04/15 FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-24AR0102/04/14 FULL LIST
2013-12-09RES01ADOPT ARTICLES 04/12/2013
2013-12-03AP01DIRECTOR APPOINTED MR IAN ROBERT HUGH PATTINSON
2013-12-03AP01DIRECTOR APPOINTED MR DONALD IAN TURNER
2013-12-03AP01DIRECTOR APPOINTED MR GRAHAM COCHRANE
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DONALD
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CALDWELL
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HANNA
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05AR0102/04/13 FULL LIST
2012-12-20RES01ADOPT ARTICLES 07/12/2012
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14MEM/ARTSARTICLES OF ASSOCIATION
2012-05-14RES01ALTER ARTICLES 07/05/2012
2012-05-01AP01DIRECTOR APPOINTED MR JOHN FRASER MURRAY
2012-04-30AP03SECRETARY APPOINTED MR JOHN FRASER MURRAY
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK DOBELL
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY MARK DOBELL
2012-04-19AR0102/04/12 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26AR0102/04/11 FULL LIST
2011-02-03AP01DIRECTOR APPOINTED MR RONALD GEORGE HANNA
2011-02-03AP01DIRECTOR APPOINTED MR IAIN ALEXANDER THOMAS DONALD
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LOUDON
2010-10-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-08RES01ADOPT ARTICLES 21/09/2010
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0102/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUTLEDGE CALDWELL / 02/04/2010
2010-03-31AP01DIRECTOR APPOINTED MR GAVIN RUTLEDGE CALDWELL
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MUCKART
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-10-01RES01ADOPT ARTICLES 16/09/2008
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288bDIRECTOR RESIGNED
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-08288bDIRECTOR RESIGNED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288aNEW DIRECTOR APPOINTED
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288bDIRECTOR RESIGNED
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-15288bDIRECTOR RESIGNED
2006-01-06MEM/ARTSARTICLES OF ASSOCIATION
2006-01-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-30363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-10-08ELRESS386 DISP APP AUDS 21/09/04
2004-10-08ELRESS366A DISP HOLDING AGM 21/09/04
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-06287REGISTERED OFFICE CHANGED ON 06/05/04 FROM: BEACH HOUSE GOLF PLACE ST. ANDREWS FIFE KY16 9JA
2004-04-19363(287)REGISTERED OFFICE CHANGED ON 19/04/04
2004-04-19363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to R&A RULES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against R&A RULES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R&A RULES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Intangible Assets
Patents
We have not found any records of R&A RULES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R&A RULES LIMITED
Trademarks
We have not found any records of R&A RULES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R&A RULES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-08-21 GBP £7,171 Hired or Contracted services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R&A RULES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R&A RULES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded R&A RULES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KY16 9JA