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RYDEN MC KENNA LIMITED

RYDEN MC KENNA LIMITED

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

    • Overview

    Company NameRYDEN MC KENNA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC354946
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of RYDEN MC KENNA LIMITED?

    • Life insurance (65110) / Financial and insurance activities

    Where is RYDEN MC KENNA LIMITED located?

    Registered Office Address
    18 Campbell Road
    EH12 6DT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYDEN MC KENNA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for RYDEN MC KENNA LIMITED?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for RYDEN MC KENNA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Registered office address changed from C/O Menzies & Co Ca 23B Windsor Street Edinburgh Midlothian EH7 5LA to 18 Campbell Road Edinburgh EH12 6DT on Mar 23, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Feb 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Carole Mary Winifred Ryden on Mar 10, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RYDEN MC KENNA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RYDEN, Carole Mary Winifred
    My Ladys Mile
    BT18 9EN Holywood
    38
    County Down
    Northern Ireland
    		Director
    My Ladys Mile
    BT18 9EN Holywood
    38
    County Down
    Northern Ireland
    		Northern IrelandIrish83129770002
    TM COMPANY SERVICES LIMITED
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    		Secretary
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    		37914570001
    HOLMES, Malcolm Brian
    1 Templar's Cramond
    EH4 6BY Edinburgh
    		Director
    1 Templar's Cramond
    EH4 6BY Edinburgh
    		ScotlandBritish141431900001
    TM COMPANY SERVICES LIMITED
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    		Director
    133 Fountainbridge
    EH3 9AG Edinburgh
    Edinburgh Quay
    		37914570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RYDEN MC KENNA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carole Mary Winifred Ryden
    Campbell Road
    EH12 6DT Edinburgh
    18
    Scotland
    		Apr 06, 2016
    Campbell Road
    EH12 6DT Edinburgh
    18
    Scotland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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