RONIN TECHNOLOGY LTD.
Overview
| Company Name | RONIN TECHNOLOGY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219328 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RONIN TECHNOLOGY LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RONIN TECHNOLOGY LTD. located?
| Registered Office Address | 26 Morven Drive ML1 2TT Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RONIN TECHNOLOGY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for RONIN TECHNOLOGY LTD.?
| Last Confirmation Statement Made Up To | May 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2024 |
| Overdue | No |
What are the latest filings for RONIN TECHNOLOGY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Notification of Mark John Barrie as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Thomas Mcavoy as a person with significant control on Mar 01, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 25, 2021 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26 Morven Drive 26 Morven Drive Motherwell to 26 Morven Drive Motherwell ML1 2TT on Nov 29, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Mark John Barrie on Oct 31, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark John Barrie on Oct 31, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of RONIN TECHNOLOGY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRIE, Mark John | Secretary | Boltachan Wood PH15 2LA Aberfeldy Boltachan Wood Perthshire Scotland | Scottish | Director | 1059810003 | |||||
| BARRIE, Mark John | Director | Boltachan Wood PH15 2LA Aberfeldy Boltachan Wood Perthshire Scotland | Scotland | Scottish | Director | 1059810003 | ||||
| MCAVOY, Thomas | Director | 9 Hogan Way Dalzell Park ML1 5TR Motherwell | Scotland | Scottish | Director | 38675180002 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of RONIN TECHNOLOGY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Mcavoy | Mar 01, 2021 | Hogan Way ML1 5TR Motherwell 9 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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| Mr Mark John Barrie | Mar 01, 2021 | Boltachan Wood PH15 2LA Aberfeldy Boltachan Wood Perthshire Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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What are the latest statements on persons with significant control for RONIN TECHNOLOGY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2017 | Jan 25, 2021 | 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 |
Does RONIN TECHNOLOGY LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 27, 2001 Delivered On Dec 06, 2001 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Unit one, block one, garrion business park, wishaw. | ||||
Persons Entitled
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Transactions
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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