RIDGEWAY HOLDINGS LIMITED

RIDGEWAY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRIDGEWAY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC351115
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RIDGEWAY HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is RIDGEWAY HOLDINGS LIMITED located?

    Registered Office Address
    3 Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDGEWAY HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 22, 2018

    What are the latest filings for RIDGEWAY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Total exemption full accounts made up to Apr 22, 2018

    9 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Apr 22, 2018

    3 pagesAA01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 23, 2018

    LRESSP

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    5 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 3,700
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    5 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 3,700
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2013

    Statement of capital on Nov 15, 2013

    • Capital: GBP 3,700
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    6 pagesAA

    Appointment of Alan Clark Thomson as a director

    3 pagesAP01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    legacy

    5 pagesMG01s

    Annual return made up to Nov 11, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Who are the officers of RIDGEWAY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, David Mark
    Garvock Hill
    KY12 7UU Dunfermline
    36
    Fife
    United Kingdom
    Secretary
    Garvock Hill
    KY12 7UU Dunfermline
    36
    Fife
    United Kingdom
    British134521720002
    FORRESTER, Brian Ray
    3 Waggon Road
    Crossford
    KY12 8NP Dunfermline
    Fife
    Director
    3 Waggon Road
    Crossford
    KY12 8NP Dunfermline
    Fife
    BritainBritishDirector3201000002
    THOMSON, Alan Clark
    The Spinneys
    KY11 9SL Dalgety Bay
    26
    Fife
    Scotland
    Director
    The Spinneys
    KY11 9SL Dalgety Bay
    26
    Fife
    Scotland
    ScotlandBritishNone172711500001
    WALKER, David Mark
    Garvock Hill
    KY12 7UU Dunfermline
    36
    Fife
    United Kingdom
    Director
    Garvock Hill
    KY12 7UU Dunfermline
    36
    Fife
    United Kingdom
    ScotlandBritishDirector134521720002

    Who are the persons with significant control of RIDGEWAY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Ray Forrester
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    Apr 06, 2016
    Castle Court
    Carnegie Campus
    KY11 8PB Dunfermline
    3
    No
    Nationality: British
    Country of Residence: Britain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does RIDGEWAY HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 13, 2011
    Delivered On Jan 22, 2011
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jan 22, 2011Registration of a charge (MG01s)
    • Feb 28, 2018Satisfaction of a charge (MR04)

    Does RIDGEWAY HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2021Dissolved on
    Apr 23, 2018Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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