This company is commonly known as Ralian Limited. The company was founded 30 years ago and was given the registration number SC146641. The firm's registered office is in EDINBURGH. You can find them at 22 Stafford Street, , Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | RALIAN LIMITED |
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Company Number | : | SC146641 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 September 1993 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 22 Stafford Street, Edinburgh, Scotland, EH3 7BD |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22, Stafford Street, Edinburgh, Scotland, EH3 7BD | Secretary | 29 September 1993 | Active |
22, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 26 September 1994 | Active |
22, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 29 September 1993 | Active |
42 Moray Place, Edinburgh, EH3 6BT | Nominee Secretary | 28 September 1993 | Active |
42 Moray Place, Edinburgh, EH3 6BT | Nominee Director | 28 September 1993 | Active |
22, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 20 April 2000 | Active |
Society House, South Queensferry, EH30 9SL | Director | 29 September 1993 | Active |
Executry Of The Late Ian Symington Weir | ||
Notified on | : | 27 September 2023 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 22, Stafford Street, Edinburgh, Scotland, EH3 7BD |
Nature of control | : |
|
Mr Ian Symington Weir | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1935 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 22, Stafford Street, Edinburgh, Scotland, EH3 7BD |
Nature of control | : |
|
Mrs Alison Christine Weir | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1937 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 22, Stafford Street, Edinburgh, Scotland, EH3 7BD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2023-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-13 | Officers | Termination director company with name termination date. | Download |
2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-22 | Officers | Change person director company with change date. | Download |
2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-07 | Officers | Change person secretary company with change date. | Download |
2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-24 | Persons with significant control | Change to a person with significant control. | Download |
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