RIANDALYN LIMITED
Overview
| Company Name | RIANDALYN LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC246511 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RIANDALYN LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
Where is RIANDALYN LIMITED located?
| Registered Office Address | C/O Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIANDALYN LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for RIANDALYN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 15, 2024 |
| Next Confirmation Statement Due | Mar 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2023 |
| Overdue | Yes |
What are the latest filings for RIANDALYN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 Cairnhill Drive Fraserburgh AB43 9st to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Apr 18, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 15 Frithside Street Fraserburgh AB43 9AR Scotland to Bank House Seaforth Street Fraserburgh AB43 9BB | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 15 Frithside Street Fraserburgh AB43 9AR | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 26, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of RIANDALYN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEPBURN, Linda | Secretary | 1 Cairnhill Drive AB43 9ST Fraserburgh Aberdeenshire | British | 89331220001 | ||||||
| HEPBURN, John | Director | 1 Cairnhill Drive AB43 9ST Fraserburgh Aberdeenshire | United Kingdom | British | 45573300002 | |||||
| HEPBURN, Linda | Director | 1 Cairnhill Drive AB43 9ST Fraserburgh Aberdeenshire | United Kingdom | British | 89331220001 | |||||
| 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 RIANDALYN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| John Hepburn | Apr 06, 2016 | 12 Carden Place AB10 1UR Aberdeen C/O Meston Reid & Co | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Linda Hepburn | Apr 06, 2016 | 12 Carden Place AB10 1UR Aberdeen C/O Meston Reid & Co | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does RIANDALYN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jun 28, 2006 Delivered On Jul 12, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 62/64TH shares in "mv antaries" rss number C17299. | ||||
Persons Entitled
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Transactions
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Does RIANDALYN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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