RYVRA ENTERPRISES
Overview
| Company Name | RYVRA ENTERPRISES |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC342962 |
| 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 RYVRA ENTERPRISES?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RYVRA ENTERPRISES located?
| Registered Office Address | 61 Dublin Street EH3 6NL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYVRA ENTERPRISES?
What is the status of the latest confirmation statement for RYVRA ENTERPRISES?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for RYVRA ENTERPRISES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Dalglen Secretaries Limited as a secretary on Jun 08, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from No.2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian EH3 9QA to 61 Dublin Street Edinburgh EH3 6NL on Oct 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Harry Alexander Douglas-Hamilton on Mar 31, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James Douglas-Hamilton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fraser Niven as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Harry Alexander Douglas-Hamilton on May 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dalglen Secretaries Limited on May 15, 2010 | 2 pages | CH04 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 13 pages | MEM/ARTS | ||||||||||
Who are the officers of RYVRA ENTERPRISES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS-HAMILTON, Harry Alexander, Mr. | Director | 21 Elbe Street EH6 7HJ Edinburgh Flat 5 Scotland | Scotland | British | 130459460002 | |||||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | 310 St. Vincent Street G2 5QR Glasgow Dalmore House Strathclyde United Kingdom |
| 900015270001 | ||||||||||
| DOUGLAS-HAMILTON, James Alexander, Lord Selkirk Of Douglas | Director | Ryvra, 3 Fidra Road EH39 4LY North Berwick East Lothian | United Kingdom | British | 94853140001 | |||||||||
| NIVEN, Fraser Irvine | Director | 30 Bonaly Avenue EH13 0ET Edinburgh Midlothian | Scotland | British | 1245890002 |
Who are the persons with significant control of RYVRA ENTERPRISES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Harry Alexander Douglas-Hamilton | Apr 06, 2016 | Dublin Street EH3 6NL Edinburgh 61 United Kingdom | 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