Company NameRyetech Limited
Company StatusDissolved
Company NumberSC127092
CategoryPrivate Limited Company
Incorporation Date7 September 1990(33 years, 7 months ago)
Dissolution Date4 December 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJoseph Davies
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1990(same day as company formation)
RoleDesign+Construction Engineerin
Country of ResidenceScotland
Correspondence AddressSkelmonae House
Skelmonae
Methlick
Aberdeenshire
AB41 7JR
Scotland
Secretary NameMary Davies
NationalityBritish
StatusClosed
Appointed07 September 1990(same day as company formation)
RoleCompany Director
Correspondence AddressSkelmonae House
Skelmonae
Methlick
Aberdeenshire
AB41 7JR
Scotland
Director NameJoanne Waugh
NationalityBritish
StatusResigned
Appointed07 September 1990(same day as company formation)
RoleCompany Director
Correspondence Address27 Castle Street
Edinburgh
EH2 3DN
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed07 September 1990(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Location

Registered Address12 Carden Place
Aberdeen
AB10 1UR
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth£109,568
Cash£120,521
Current Liabilities£24,324

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

4 December 2020Final Gazette dissolved following liquidation (1 page)
4 September 2020Final account prior to dissolution in MVL (final account attached) (3 pages)
22 November 2018Registered office address changed from Skelmonae House Skelmonae Methlick Aberdeenshire AB41 7JR to 12 Carden Place Aberdeen AB10 1UR on 22 November 2018 (2 pages)
22 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-12
(1 page)
11 September 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
15 February 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
24 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
17 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
3 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
3 September 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
28 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
(4 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2
(4 pages)
30 August 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-08-30
  • GBP 2
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(4 pages)
28 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(4 pages)
28 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
16 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
16 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
29 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
29 August 2010Director's details changed for Joseph Davies on 23 August 2010 (2 pages)
29 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
29 August 2010Director's details changed for Joseph Davies on 23 August 2010 (2 pages)
28 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 April 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 August 2009Return made up to 23/08/09; full list of members (3 pages)
24 August 2009Return made up to 23/08/09; full list of members (3 pages)
26 May 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
26 May 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
15 September 2008Return made up to 23/08/08; full list of members (3 pages)
15 September 2008Return made up to 23/08/08; full list of members (3 pages)
30 May 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
30 May 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
22 October 2007Return made up to 23/08/07; full list of members (2 pages)
22 October 2007Return made up to 23/08/07; full list of members (2 pages)
29 June 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
29 June 2007Total exemption full accounts made up to 31 August 2006 (10 pages)
11 September 2006Return made up to 23/08/06; full list of members (2 pages)
11 September 2006Return made up to 23/08/06; full list of members (2 pages)
4 May 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
4 May 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
26 August 2005Return made up to 23/08/05; full list of members (2 pages)
26 August 2005Return made up to 23/08/05; full list of members (2 pages)
26 May 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
26 May 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
24 August 2004Return made up to 23/08/04; full list of members (6 pages)
24 August 2004Return made up to 23/08/04; full list of members (6 pages)
4 June 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
4 June 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
28 November 2003Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
28 November 2003Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
30 September 2003Return made up to 07/09/03; full list of members (6 pages)
30 September 2003Return made up to 07/09/03; full list of members (6 pages)
22 November 2002Total exemption full accounts made up to 28 February 2002 (11 pages)
22 November 2002Total exemption full accounts made up to 28 February 2002 (11 pages)
28 August 2002Return made up to 07/09/02; full list of members (6 pages)
28 August 2002Return made up to 07/09/02; full list of members (6 pages)
25 January 2002Total exemption full accounts made up to 28 February 2001 (11 pages)
25 January 2002Total exemption full accounts made up to 28 February 2001 (11 pages)
29 November 2001Amended accounts made up to 29 February 2000 (10 pages)
29 November 2001Amended accounts made up to 29 February 2000 (10 pages)
17 September 2001Return made up to 07/09/01; full list of members (6 pages)
17 September 2001Return made up to 07/09/01; full list of members (6 pages)
6 December 2000Accounts made up to 29 February 2000 (10 pages)
6 December 2000Accounts made up to 29 February 2000 (10 pages)
12 September 2000Return made up to 07/09/00; full list of members (6 pages)
12 September 2000Return made up to 07/09/00; full list of members (6 pages)
30 December 1999Accounts made up to 28 February 1999 (10 pages)
30 December 1999Accounts made up to 28 February 1999 (10 pages)
7 September 1999Return made up to 07/09/99; full list of members (6 pages)
7 September 1999Return made up to 07/09/99; full list of members (6 pages)
3 December 1998Accounts made up to 28 February 1998 (11 pages)
3 December 1998Accounts made up to 28 February 1998 (11 pages)
26 August 1998Return made up to 07/09/98; full list of members (6 pages)
26 August 1998Return made up to 07/09/98; full list of members (6 pages)
28 October 1997Accounts made up to 28 February 1997 (13 pages)
28 October 1997Accounts made up to 28 February 1997 (13 pages)
3 September 1997Return made up to 07/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 September 1997Return made up to 07/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 1996Accounts made up to 29 February 1996 (12 pages)
3 December 1996Accounts made up to 29 February 1996 (12 pages)
11 September 1996Return made up to 07/09/96; full list of members
  • 363(287) ‐ Registered office changed on 11/09/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 September 1996Return made up to 07/09/96; full list of members
  • 363(287) ‐ Registered office changed on 11/09/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 1995Accounts for a small company made up to 28 February 1995 (12 pages)
11 October 1995Accounts for a small company made up to 28 February 1995 (12 pages)
31 August 1995Return made up to 07/09/95; full list of members (6 pages)
31 August 1995Return made up to 07/09/95; full list of members (6 pages)
7 September 1990Incorporation (17 pages)
7 September 1990Incorporation (17 pages)