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RYLES HIGHLAND LIMITED

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

This company is commonly known as Ryles Highland Limited. The company was founded 18 years ago and was given the registration number SC303496. The firm's registered office is in INVERNESS. You can find them at 1st Floor Robertson House, Shore Street, Inverness, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:RYLES HIGHLAND LIMITED
Company Number:SC303496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2006
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:1st Floor Robertson House, Shore Street, Inverness, IV1 1NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakview House, Feabuie, Inverness, United Kingdom, IV2 5EQ

Secretary07 June 2006Active
1 Lochlann Avenue, Inverness, IV2 7LT

Director07 June 2006Active
Oakview House, Feabuie, Inverness, United Kingdom, IV2 5EQ

Director07 June 2006Active

People with Significant Control

Mr Steven John William Ryles
Notified on:01 June 2021
Status:Active
Date of birth:September 1979
Nationality:Scottish
Country of residence:Scotland
Address:C/O Unit 10, 36d Seafield Road, Inverness, Scotland, IV1 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Reginald Donald Ryles
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:1 Lochlann Avenue, Culloden, Inverness, United Kingdom, IV2 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

Change registered office address company with date old address new address.

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2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-02Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Persons with significant control

Change to a person with significant control without name date.

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2021-06-07Officers

Change person secretary company with change date.

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2021-06-07Officers

Change person director company with change date.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Change to a person with significant control.

Download
2020-06-08Persons with significant control

Change to a person with significant control without name date.

Download
2020-06-08Officers

Change person secretary company with change date.

Download
2020-06-08Officers

Change person director company with change date.

Download
2020-05-25Accounts

Accounts with accounts type total exemption full.

Download
2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-06-14Officers

Change person secretary company with change date.

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2019-06-14Officers

Change person director company with change date.

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2019-03-31Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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