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RYCE LIMITED

RYCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameRYCE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC239765
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RYCE LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is RYCE LIMITED located?

    Registered Office Address
    C/O Grant Thornton Uk Advisory & Tax Llp
    120 Bothwell Street
    G2 7JS Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of RYCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARINVALE LIMITEDNov 18, 2002Nov 18, 2002

    What are the latest accounts for RYCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2021
    Next Accounts Due OnSep 30, 2022
    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for RYCE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 30, 2022
    Next Confirmation Statement DueApr 13, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2021
    OverdueYes

    What are the latest filings for RYCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on Jul 22, 2025

    		3 pagesAD01

    Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline KY11 8PB to Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on Dec 13, 2021

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 11, 2021

    		LRESEX

    Registered office address changed from 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on Nov 12, 2021

    		2 pagesAD01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge SC2397650006 in full

    		4 pagesMR04

    Satisfaction of charge SC2397650007 in full

    		4 pagesMR04

    Satisfaction of charge SC2397650010 in full

    		4 pagesMR04

    Satisfaction of charge SC2397650009 in full

    		4 pagesMR04

    Satisfaction of charge SC2397650008 in full

    		4 pagesMR04

    Satisfaction of charge SC2397650011 in full

    		4 pagesMR04

    Registered office address changed from The Stables Burnside of Cassendilly Farm Ceres Fife KY15 5PP to 13-15 Morningside Drive Edinburgh EH10 5LZ on Oct 14, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Margaret Frances Ryce as a secretary on Apr 11, 2019

    		1 pagesTM02

    Termination of appointment of Margaret Frances Ryce as a director on Apr 11, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Satisfaction of charge SC2397650012 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of RYCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYCE, James
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Fife
    		Director
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Fife
    		ScotlandBritish60998120005
    RYCE, Margaret Frances
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Fife
    		Secretary
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Fife
    		British86866180003
    RYCE, Margaret Frances
    129a Main Street
    Coaltown Of Balgonie
    KY7 6HZ Glenrothes
    Fife
    		Secretary
    129a Main Street
    Coaltown Of Balgonie
    KY7 6HZ Glenrothes
    Fife
    		British86866180001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    PURPLE VENTURE SECRETARIES LIMITED
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		Secretary
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    		73087460002
    RYCE, Margaret Frances
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Fife
    		Director
    Burnside Of Cassendilly
    Ceres
    KY15 5PP Cupar
    Fife
    		ScotlandBritish86866180003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RYCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Frances Ryce
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Apr 06, 2016
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Ryce
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		Apr 06, 2016
    120 Bothwell Street
    G2 7JS Glasgow
    C/O Grant Thornton Uk Advisory & Tax Llp
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does RYCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 11, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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