RYMARC/HK LTD

Overview

Company Name	RYMARC/HK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC356595
Jurisdiction	Scotland
Date of Creation	Mar 16, 2009

Summary

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

What is the purpose of RYMARC/HK LTD?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is RYMARC/HK LTD located?

Registered Office Address	138 Mushat Road Kirkton Campus EH54 7GE Livingstone West Lothian Scotland
Undeliverable Registered Office Address	No

What were the previous names of RYMARC/HK LTD?

Previous Company Names
Company Name	From	Until
B JOHNSTONE FISHING LTD.	Mar 16, 2009	Mar 16, 2009

What are the latest accounts for RYMARC/HK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RYMARC/HK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for RYMARC/HK LTD?

Filings
Date	Description	Document	Type
Jun 04, 2025	Change of details for Mr Brian Johnstone as a person with significant control on Jun 04, 2025	2 pages	PSC04

Jun 04, 2025	Director's details changed for Mr Brian Johnstone on Jun 04, 2025	2 pages	CH01

Jun 04, 2025	Director's details changed for Mrs Lydia May Johnstone on Jun 04, 2025	2 pages	CH01

Jun 04, 2025	Change of details for Mrs Lydia May Johnstone as a person with significant control on Jun 04, 2025	2 pages	PSC04

Jun 04, 2025	Secretary's details changed for Lydia May Johnstone on Jun 04, 2025	1 pages	CH03

Jun 04, 2025	Registered office address changed from 38 Wright Place Wester Inch Bathgate West Lothian EH48 2XB to 138 Mushat Road Kirkton Campus Livingstone West Lothian EH54 7GE on Jun 04, 2025	1 pages	AD01

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Apr 01, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 24, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 16, 2022 with updates	4 pages	CS01

Nov 26, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with updates	4 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 16, 2020 with updates	4 pages	CS01

Nov 01, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Mar 18, 2019	Confirmation statement made on Mar 16, 2019 with updates	4 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Mar 16, 2018	Confirmation statement made on Mar 16, 2018 with updates	4 pages	CS01

Mar 16, 2018	Notification of Lydia May Johnstone as a person with significant control on Apr 06, 2016	2 pages	PSC01

Mar 16, 2018	Notification of Brian Johnstone as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 06, 2018	Appointment of Mrs Lydia May Johnstone as a director on Apr 01, 2017	2 pages	AP01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

View All Filings

Who are the officers of RYMARC/HK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTONE, Lydia May Kirkton Campus EH54 7GE Livingstone 138 Mushat Road West Lothian Scotland	Mar 16, 2009		Secretary	Kirkton Campus EH54 7GE Livingstone 138 Mushat Road West Lothian Scotland		British			137300950001
JOHNSTONE, Brian Kirkton Campus EH54 7GE Livingstone 138 Mushat Road West Lothian Scotland	Mar 16, 2009		Director	Kirkton Campus EH54 7GE Livingstone 138 Mushat Road West Lothian Scotland	Scotland	British	1962-9	Fisherman	137187450003
JOHNSTONE, Lydia May Kirkton Campus EH54 7GE Livingstone 138 Mushat Road West Lothian Scotland	Apr 01, 2017		Director	Kirkton Campus EH54 7GE Livingstone 138 Mushat Road West Lothian Scotland	Scotland	British	1958-1	Secretary	227018580002
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	Mar 16, 2009	Mar 16, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					136967110001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	Mar 16, 2009	Mar 16, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RYMARC/HK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Johnstone Kirkton Campus EH54 7GE Livingstone 138 Mushat Road West Lothian Scotland	Apr 06, 2016	Kirkton Campus EH54 7GE Livingstone 138 Mushat Road West Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Lydia May Johnstone Kirkton Campus EH54 7GE Livingstone 138 Mushat Road West Lothian Scotland	Apr 06, 2016	Kirkton Campus EH54 7GE Livingstone 138 Mushat Road West Lothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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