RYAN O'NEIL FINANCIAL SERVICES LIMITED

RYAN O'NEIL FINANCIAL SERVICES LIMITED

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

    Company NameRYAN O'NEIL FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC418699
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RYAN O'NEIL FINANCIAL SERVICES LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is RYAN O'NEIL FINANCIAL SERVICES LIMITED located?

    Registered Office Address
    43 Main Street
    KY5 9AG Lochgelly
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYAN O'NEIL FINANCIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for RYAN O'NEIL FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 100
    SH01

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

    9 pagesAA

    Annual return made up to Mar 06, 2014 with full list of shareholders

    3 pagesAR01

    Registered office address changed from 149a Main Street Lochgelly Fife KY5 9JR United Kingdom on Mar 11, 2014

    1 pagesAD01

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

    10 pagesAA

    Annual return made up to Mar 06, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Ryan Patrick O'neil as a director on Mar 06, 2012

    3 pagesAP01

    Termination of appointment of Brian Reid Ltd. as a secretary on Mar 06, 2012

    2 pagesTM02

    Termination of appointment of Stephen George Mabbott as a director on Mar 06, 2012

    2 pagesTM01

    Incorporation

    22 pagesNEWINC

    Who are the officers of RYAN O'NEIL FINANCIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEIL, Ryan Patrick
    Newburn Place
    KY12 7XN Dunfermline
    18
    Fife
    Scotland
    Director
    Newburn Place
    KY12 7XN Dunfermline
    18
    Fife
    Scotland
    ScotlandBritishDirector173094000001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    167279910001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of RYAN O'NEIL FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Patrick O'Neil
    Newburn Place
    KY12 7XN Dunfermline
    18
    Scotland
    Mar 06, 2017
    Newburn Place
    KY12 7XN Dunfermline
    18
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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