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RYVEN (JEANFIELD ONE) LIMITED

RYVEN (JEANFIELD ONE) LIMITED

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

    • Overview

    Company NameRYVEN (JEANFIELD ONE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436649
    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 RYVEN (JEANFIELD ONE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RYVEN (JEANFIELD ONE) LIMITED located?

    Registered Office Address
    6b Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RYVEN (JEANFIELD ONE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for RYVEN (JEANFIELD ONE) 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

    		3 pagesDS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Previous accounting period extended from Feb 28, 2017 to May 31, 2017

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		6 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2013

    Statement of capital on Dec 20, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2013 to Feb 28, 2013

    		1 pagesAA01

    Director's details changed for Mr Ryan Fletcher on Apr 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Steven Bernard Garry on Apr 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Steven Bernard Garry on Nov 12, 2012

    		2 pagesCH01

    Appointment of Mr Ryan Fletcher as a director

    		2 pagesAP01

    Registered office address changed from * 6B Newhailes Road Musselburgh Midlothian EH21 6RH United Kingdom* on Mar 08, 2013

    		1 pagesAD01

    Annual return made up to Dec 20, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of RYVEN (JEANFIELD ONE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, John
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    United Kingdom
    		Secretary
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    United Kingdom
    		173574270001
    FLETCHER, Ryan
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    Scotland
    		Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    Scotland
    		ScotlandBritishCompany Director105855310002
    GARRY, Steven Bernard
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    United Kingdom
    		Director
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    United Kingdom
    		United KingdomIrishNone132867110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RYVEN (JEANFIELD ONE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Bernard Garry
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    		Dec 20, 2016
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Amanda Jane Fletcher
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    		Dec 20, 2016
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    Midlothian
    		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.
    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