RYAN BAY TITLE LIMITED
Overview
| Company Name | RYAN BAY TITLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC178861 |
| 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 RYAN BAY TITLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RYAN BAY TITLE LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RYAN BAY TITLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DREAM VACATION CLUB TITLE LIMITED | Sep 17, 1997 | Sep 17, 1997 |
What are the latest accounts for RYAN BAY TITLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for RYAN BAY TITLE LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for RYAN BAY TITLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Stephen Paul Griffin as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Cessation of Stephen Paul Griffin as a person with significant control on Jul 10, 2024 | 1 pages | PSC07 | ||
Change of details for Mr Geoffrey Victor Alexander Price as a person with significant control on Jul 10, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Geoffrey Victor Alexander Price on Jul 05, 2024 | 2 pages | CH01 | ||
Change of details for Mr Geoffrey Victor Alexander Price as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||
Notification of Stephen Paul Griffin as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Notification of Geoffrey Victor Alexander Price as a person with significant control on Aug 01, 2022 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 02, 2023 | 2 pages | PSC09 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 17, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Stephen Paul Griffin as a director on Aug 01, 2022 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Geoffrey Victor Alexander Price as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Michael Broomhead as a secretary on Aug 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Declan Thomas Kenny as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Brigit Scott as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2022 | 1 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Michael Broomhead as a secretary on Sep 14, 2021 | 2 pages | AP03 | ||
Termination of appointment of Fntc (Secretaries) Limited as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||
Who are the officers of RYAN BAY TITLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Geoffrey Victor Alexander | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Portugal | British | Company Director | 302530290002 | ||||||||||||
| BROOMHEAD, Philip Michael | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | 287771000001 | |||||||||||||||
| WATTERSON, John Michael | Secretary | Old School House IM9 5LR Rushen Isle Of Man | British | 50860710001 | ||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | Solicitor | 49890410007 | ||||||||||||
| DE SOUZA, Susan Olga | Director | 47 Dukes Avenue HA1 1XP Harrow Middlesex | British | Administrator | 69512270001 | |||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||||
| GRIFFIN, Stephen Paul | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Spain | British | Hotel And Catering Operations Manager | 304277370001 | ||||||||||||
| KENNY, Declan Thomas | Director | Forest Road BH24 4DB Burley Myll Cottage Hampshire United Kingdom | United Kingdom | Irish | Certified Accountant | 61673710030 | ||||||||||||
| KENNY, Declan Thomas, Mr. | Director | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Isle Of Man | Irish | Certified Accountant | 61673710001 | ||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Business Man | 52498270001 | |||||||||||||
| MULLER, Mark Alan | Director | Fernlea Droghadfayle Road IM9 6EL Port Erin Isle Of Man | South African | Director | 82455870001 | |||||||||||||
| SCOTT, Brigit, Mrs. | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | Manager | 93137570003 | ||||||||||||
| SEELDRAYERS, Anthony Desmond | Director | 1 Olafs Close Governors Hill IM2 7AR Douglas Isle Of Man | Isle Of Man | Irish, | Chartered Secretary | 79752570001 |
Who are the persons with significant control of RYAN BAY TITLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Paul Griffin | Aug 01, 2022 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Yes | ||||||||||
Nationality: British Country of Residence: Spain | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Victor Alexander Price | Aug 01, 2022 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | No | ||||||||||
Nationality: British Country of Residence: Portugal | |||||||||||||
Natures of Control
| |||||||||||||
| Lj Capital Limited | Apr 06, 2016 | Clifford Street W1S 2FT London 9 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Quadrangle Trustee Services Limited | Apr 06, 2016 | 95 The Promenade GL50 1HH Cheltenham Third Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for RYAN BAY TITLE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2018 | Aug 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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