RYANCOVE LIMITED
Overview
| Company Name | RYANCOVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC222140 |
| 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 RYANCOVE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RYANCOVE LIMITED located?
| Registered Office Address | 25 Craigs Road Edinburgh EH12 8EJ Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYANCOVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for RYANCOVE LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for RYANCOVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 24, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Karen Tod as a director on Jan 01, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of RYANCOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOD, Richard Steven | Director | 25 Craigs Road EH12 8EJ Edinburgh Midlothian | Scotland | British | 113692250001 | |||||
| HARRIS, Ian Colquhoun | Secretary | 98 Stewarton Drive Cambuslang G72 8DJ Glasgow Lanarkshire | British | 110090001 | ||||||
| MURRAY, William | Secretary | 17 Broomhall Drive EH12 7QN Edinburgh Midlothian | British | 113692140001 | ||||||
| NEILSON, James Falconer | Secretary | Apartment 6 13 Craigend Park EH16 5XX Edinburgh | British | 52586240001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| GREENHALGH, Mark Colley | Director | 25 Gilberstoun Place EH15 2RB Edinburgh | United Kingdom | British | 49735750002 | |||||
| HARRIS, Ian Colquhoun | Director | 98 Stewarton Drive Cambuslang G72 8DJ Glasgow Lanarkshire | Scotland | British | 110090001 | |||||
| MURRAY, William | Director | 17 Broomhall Drive EH12 7QN Edinburgh Midlothian | British | 113692140001 | ||||||
| NEILSON, James Falconer | Director | Apartment 6 13 Craigend Park EH16 5XX Edinburgh | British | 52586240001 | ||||||
| THOMSON, James Williams | Director | 38 Seton Court EH32 0TU Port Seton East Lothian | British | 100204980001 | ||||||
| THOMSON, James Williams | Director | 38 Seton Court EH32 0TU Port Seton East Lothian | British | 100204980001 | ||||||
| TOD, Karen | Director | 25 Craigs Road Edinburgh EH12 8EJ Lothian | Scotland | British | 152481210001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of RYANCOVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Steven Tod | Jun 01, 2016 | 25 Craigs Road Edinburgh EH12 8EJ Lothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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