RYVEN LIMITED
Overview
| Company Name | RYVEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC427128 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYVEN LIMITED?
- Development of building projects (41100) / Construction
Where is RYVEN LIMITED located?
| Registered Office Address | 6b Newhailes Business Park Newhailes Road EH21 6RH Musselburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYVEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2017 |
What are the latest filings for RYVEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Steven Bernard Garry on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryan Fletcher on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Director's details changed for Mr Steven Bernard Garry on Jun 27, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Ryan Fletcher as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 6B Newhailes Road Musselburgh Midlothian EH21 6RH Scotland* on Mar 08, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2012
| 3 pages | SH01 | ||||||||||
Registered office address changed from * 9 Eskbank Road Dalkeith EH22 1HD United Kingdom* on Sep 13, 2012 | 1 pages | AD01 | ||||||||||
Appointment of John Mckenzie as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Steven Bernard Garry as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of RYVEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, John | Secretary | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b Midlothian Scotland | 171874810001 | |||||||||||
| FLETCHER, Ryan | Director | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b Midlothian Scotland | Scotland | British | 105855310002 | |||||||||
| GARRY, Steven Bernard | Director | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b Midlothian Scotland | United Kingdom | Irish | 132867110001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 170196190001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of RYVEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Fletcher | Dec 20, 2016 | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b Midlothian | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Steven Bernard Garry | Dec 20, 2016 | Newhailes Business Park Newhailes Road EH21 6RH Musselburgh 6b Midlothian | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does RYVEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 22, 2013 Delivered On Mar 28, 2013 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Jeanfield house jeanfield road perth. | ||||
Persons Entitled
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Transactions
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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