RYAL'S LIMITED

Overview

Company Name	RYAL'S LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC300205
Jurisdiction	Scotland
Date of Creation	Apr 04, 2006
Date of Cessation	Aug 03, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RYAL'S LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is RYAL'S LIMITED located?

Registered Office Address	115 Bath Street Javid House G2 2SZ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RYAL'S LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for RYAL'S LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 18, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 10, 2020	Confirmation statement made on Feb 03, 2020 with updates	4 pages	CS01

Jan 31, 2020	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Dec 05, 2019	Termination of appointment of Khalid Javid as a director on Dec 05, 2019	1 pages	TM01

Dec 05, 2019	Cessation of K a Javid & Company Accountants Limited as a person with significant control on Dec 05, 2019	1 pages	PSC07

Dec 05, 2019	Appointment of Ms Bernadette Reid as a director on Dec 05, 2019	2 pages	AP01

Dec 05, 2019	Notification of Bernadette Reid as a person with significant control on Dec 05, 2019	2 pages	PSC01

Jun 21, 2019	Satisfaction of charge 1 in full	8 pages	MR04

May 31, 2019	Amended micro company accounts made up to Apr 30, 2016	2 pages	AAMD

May 28, 2019	Micro company accounts made up to Apr 30, 2018	2 pages	AA

May 21, 2019	Micro company accounts made up to Apr 30, 2017	2 pages	AA

May 01, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 30, 2019	Confirmation statement made on Feb 03, 2019 with updates	4 pages	CS01

Apr 30, 2019	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 08, 2018	Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to 115 Bath Street Javid House Glasgow G2 2SZ on Nov 08, 2018	1 pages	AD01

Nov 05, 2018	Notice of end of Administration	9 pages	2.23B(Scot)

Oct 25, 2018	Appointment of Mr Khalid Javid as a director on Oct 18, 2018	2 pages	AP01

Oct 24, 2018	Termination of appointment of Bernadette Reid as a director on Oct 18, 2018	1 pages	TM01

Oct 23, 2018	Notification of K a Javid & Company Accountants Limited as a person with significant control on Oct 18, 2018	4 pages	PSC02

Oct 23, 2018	Cessation of Bernadette Reid as a person with significant control on Oct 18, 2018	3 pages	PSC07

Jul 12, 2018	Notice of extension of period of Administration	1 pages	2.22B(Scot)

Jul 12, 2018	Administrator's progress report	10 pages	2.20B(Scot)

Mar 09, 2018	legacy	1 pages	2.18B(Scot)

View All Filings

Who are the officers of RYAL'S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REID, Bernadette Bath Street Javid House G2 2SZ Glasgow 115 Scotland	Dec 05, 2019		Director	Bath Street Javid House G2 2SZ Glasgow 115 Scotland	Scotland	British	1964-3	109869030001
ABHARI, Ismail 145 Dunalastair Drive G33 6LY Glasgow Lanarkshire	Apr 04, 2006	Aug 01, 2008	Secretary	145 Dunalastair Drive G33 6LY Glasgow Lanarkshire		British		115861450001
KAZEMIRAVAN, Firooz 31 Dixon Avenue G42 8ER Glasgow Flat 3/3, United Kingdom	Jul 21, 2009	Feb 01, 2013	Secretary	31 Dixon Avenue G42 8ER Glasgow Flat 3/3, United Kingdom		Iranian		132292200001
A F T COMPANY SECRETARIES LTD Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire	Apr 04, 2006	Apr 04, 2006	Secretary	Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire				97305820002
JAVID, Khalid Bath Street Javid House G2 2SZ Glasgow 115 Scotland	Oct 18, 2018	Dec 05, 2019	Director	Bath Street Javid House G2 2SZ Glasgow 115 Scotland	Scotland	British	1958-7	116178500002
KAZEMIRAVAN, Firooz 31 Dixon Avenue G42 8ER Glasgow Flat 3/3, United Kingdom	Aug 01, 2008	Jul 21, 2009	Director	31 Dixon Avenue G42 8ER Glasgow Flat 3/3, United Kingdom	Scotland	Iranian	1973-6	132292200001
REID, Bernadette 1 Kinellan Road G61 1AJ Glasgow Lanarkshire	Apr 04, 2006	Oct 18, 2018	Director	1 Kinellan Road G61 1AJ Glasgow Lanarkshire	Scotland	British	1964-3	109869030001
AFT COMPANY DIRECTORS LIMITED Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire	Apr 04, 2006	Apr 04, 2006	Director	Acorn House 49 Hydepark Street G3 8BW Glasgow Lanarkshire				100647010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYAL'S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Bernadette Reid

Dec 05, 2019

Kinellan Road

Bearsden

G61 1AJ Glasgow

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

K A Javid & Company Accountants Limited

Oct 18, 2018

115 Bath Street

G2 2SZ Glasgow

Javid House

Scotland

Yes

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc177952

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ms Bernadette Reid

Jan 04, 2017

Melville Street

EH3 7PE Edinburgh

7-11

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does RYAL'S LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 28, 2006 Delivered On Jan 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 82 prince edward street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 2007Registration of a charge (410)
Standard security	Created On Dec 22, 2006 Delivered On Jan 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 317 allison street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 2007Registration of a charge (410)
Standard security	Created On Dec 22, 2006 Delivered On Jan 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 78 westmoreland street, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 2007Registration of a charge (410)
Standard security	Created On Dec 22, 2006 Delivered On Jan 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 273 paisley road west, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 2007Registration of a charge (410)
Standard security	Created On Dec 22, 2006 Delivered On Jan 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 14 novar gardens, bishopbriggs.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 2007Registration of a charge (410)
Standard security	Created On Dec 22, 2006 Delivered On Jan 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Property at summerlea road, thornliebank, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 2007Registration of a charge (410)
Standard security	Created On Dec 22, 2006 Delivered On Jan 09, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 20 dixon avenue, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 09, 2007Registration of a charge (410)
Floating charge	Created On Oct 03, 2006 Delivered On Oct 17, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 17, 2006Registration of a charge (410) Jun 21, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RYAL'S LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2017	Administration started
Oct 24, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Donald Iain Mcnaught 227 West George Street G2 2ND Glasgow	practitioner	227 West George Street G2 2ND Glasgow
Matthew Purdon Henderson 7-11 Melville Street EH3 7PE Edinburgh	practitioner	7-11 Melville Street EH3 7PE Edinburgh

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.
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