RYVEN (BURDIEHOUSE) LIMITED

RYVEN (BURDIEHOUSE) LIMITED

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

    Company NameRYVEN (BURDIEHOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466368
    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 (BURDIEHOUSE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is RYVEN (BURDIEHOUSE) LIMITED located?

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

    What are the latest accounts for RYVEN (BURDIEHOUSE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for RYVEN (BURDIEHOUSE) 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 Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    6 pagesCS01

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

    5 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2014 to Feb 28, 2014

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of RYVEN (BURDIEHOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, John
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    Secretary
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    183854400001
    FLETCHER, Ryan
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    ScotlandBritish105855310002
    GARRY, Steven Bernard
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    Director
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Scotland
    United KingdomIrish132867110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Fletcher
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Dec 23, 2016
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    No
    Nationality: British
    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.
    Mr Steven Bernard Garry
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    Dec 23, 2016
    Newhailes Business Park
    Newhailes Road
    EH21 6RH Musselburgh
    6b
    East Lothian
    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.

    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