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RYANCOVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ryancove Limited. The company was founded 22 years ago and was given the registration number SC222140. The firm's registered office is in LOTHIAN. You can find them at 25 Craigs Road, Edinburgh, Lothian, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RYANCOVE LIMITED
Company Number:SC222140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2001
End of financial year:24 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:25 Craigs Road, Edinburgh, Lothian, EH12 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Craigs Road, Edinburgh, EH12 8EJ

Director01 June 2006Active
98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

Secretary18 August 2005Active
17 Broomhall Drive, Edinburgh, EH12 7QN

Secretary01 June 2006Active
Apartment 6 13 Craigend Park, Edinburgh, EH16 5XX

Secretary23 August 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary10 August 2001Active
25 Gilberstoun Place, Edinburgh, EH15 2RB

Director23 August 2001Active
98 Stewarton Drive, Cambuslang, Glasgow, G72 8DJ

Director18 August 2005Active
17 Broomhall Drive, Edinburgh, EH12 7QN

Director01 June 2006Active
Apartment 6 13 Craigend Park, Edinburgh, EH16 5XX

Director23 August 2001Active
38 Seton Court, Port Seton, EH32 0TU

Director15 September 2004Active
38 Seton Court, Port Seton, EH32 0TU

Director23 August 2001Active
25 Craigs Road, Edinburgh, Lothian, EH12 8EJ

Director06 July 2010Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director10 August 2001Active

People with Significant Control

Mr Richard Steven Tod
Notified on:01 June 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:25 Craigs Road, Lothian, EH12 8EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-06-12Accounts

Accounts with accounts type dormant.

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2022-06-12Confirmation statement

Confirmation statement with no updates.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-06-13Accounts

Accounts with accounts type dormant.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type dormant.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type dormant.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Officers

Termination director company with name termination date.

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2013-11-26Accounts

Accounts with accounts type dormant.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Accounts

Accounts with accounts type dormant.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Accounts

Accounts with accounts type dormant.

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