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RYZE DUNDEE LIMITED

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

This company is commonly known as Ryze Dundee Limited. The company was founded 8 years ago and was given the registration number SC529147. The firm's registered office is in DALKEITH. You can find them at Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:RYZE DUNDEE LIMITED
Company Number:SC529147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Midlothian, Scotland, EH22 4AD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary31 August 2021Active
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD

Director31 August 2021Active
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD

Director17 February 2023Active
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD

Director01 April 2016Active
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD

Director09 March 2016Active
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD

Director01 April 2016Active
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD

Director01 April 2016Active
Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD

Director31 August 2021Active

People with Significant Control

Positive Distribution Ltd
Notified on:01 July 2021
Status:Active
Country of residence:United Kingdom
Address:2 Newhailes Business Park, Newhailes Road, Midlothian, United Kingdom, EH21 6RH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Fairgrieve
Notified on:09 December 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Scotland
Address:Ryze Adventure Parks, 23 Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-09-02Officers

Appoint corporate secretary company with name date.

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2021-07-02Persons with significant control

Notification of a person with significant control.

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2021-07-02Persons with significant control

Withdrawal of a person with significant control statement.

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2021-07-02Persons with significant control

Cessation of a person with significant control.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-15Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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