| Company Name | Ryeflow Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC160544 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1995(28 years, 7 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Malcolm Hitchen |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 7 months (closed 17 May 2016) |
| Role | Consultant Project Manager |
| Country of Residence | Scotland |
| Correspondence Address | Greenbogs Monymusk Aberdeenshire AB51 7HX Scotland |
| Secretary Name | Forbes-Cable Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2015(19 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 May 2016) |
| Correspondence Address | 9 Victoria Street Aberdeen AB10 1XB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Mssrs Adam Cochran (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(2 weeks, 5 days after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 01 April 2015) |
| Correspondence Address | 6 Bon Accord Square Aberdeen AB9 1XU Scotland |
Location
| Registered Address | 9 Victoria Street Aberdeen AB10 1XB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £15,490 |
| Cash | £10,344 |
| Current Liabilities | £7,822 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2016 | Application to strike the company off the register (2 pages) |
| 18 February 2016 | Application to strike the company off the register (2 pages) |
| 23 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Termination of appointment of Mssrs Adam Cochran as a secretary on 1 April 2015 (1 page) |
| 23 November 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 23 November 2015 (1 page) |
| 23 November 2015 | Appointment of Forbes-Cable Limited as a secretary on 1 April 2015 (2 pages) |
| 23 November 2015 | Termination of appointment of Mssrs Adam Cochran as a secretary on 1 April 2015 (1 page) |
| 23 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Appointment of Forbes-Cable Limited as a secretary on 1 April 2015 (2 pages) |
| 23 November 2015 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG to C/O Forbes-Cable Ltd 9 Victoria Street Aberdeen AB10 1XB on 23 November 2015 (1 page) |
| 25 September 2015 | Accounts for a dormant company made up to 31 October 2014 (8 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 October 2014 (8 pages) |
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 21 July 2014 | Accounts for a dormant company made up to 31 October 2013 (8 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 31 October 2013 (8 pages) |
| 4 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 19 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Secretary's details changed for Mssrs Adam Cochran on 28 February 2010 (2 pages) |
| 13 October 2010 | Director's details changed for John Malcolm Hitchen on 28 February 2010 (2 pages) |
| 13 October 2010 | Director's details changed for John Malcolm Hitchen on 28 February 2010 (2 pages) |
| 13 October 2010 | Secretary's details changed for Mssrs Adam Cochran on 28 February 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 23 March 2009 | Return made up to 13/09/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 13/09/08; full list of members (3 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 December 2007 | Return made up to 13/09/07; no change of members (6 pages) |
| 11 December 2007 | Return made up to 13/09/07; no change of members (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 1 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 1 November 2006 | Return made up to 13/09/06; full list of members (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 44 victoria street aberdeen AB10 1XA (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: 44 victoria street aberdeen AB10 1XA (1 page) |
| 6 December 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 13/09/05; full list of members (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 23 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 13/09/04; full list of members (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 10 November 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 10 November 2003 | Return made up to 21/09/03; full list of members (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 1 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 2 September 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 31 October 2001 | Return made up to 21/09/01; full list of members
|
| 31 October 2001 | Return made up to 21/09/01; full list of members
|
| 29 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 29 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 28 October 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 28 October 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 27 October 2000 | Return made up to 21/09/00; full list of members
|
| 27 October 2000 | Return made up to 21/09/00; full list of members
|
| 20 September 1999 | Return made up to 21/09/99; no change of members
|
| 20 September 1999 | Return made up to 21/09/99; no change of members
|
| 27 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 27 April 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 12 October 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 12 October 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 5 October 1998 | Registered office changed on 05/10/98 from: 6 bon accord square aberdeen AB9 1XU (1 page) |
| 5 October 1998 | Registered office changed on 05/10/98 from: 6 bon accord square aberdeen AB9 1XU (1 page) |
| 10 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 10 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 26 September 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 18 September 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 18 September 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 4 August 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
| 4 August 1997 | Accounting reference date extended from 30/09/97 to 31/10/97 (1 page) |
| 3 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 3 October 1996 | Ad 17/11/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 3 October 1996 | Ad 17/11/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 29 November 1995 | Director resigned;new director appointed (2 pages) |
| 29 November 1995 | Director resigned;new director appointed (2 pages) |
| 29 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 29 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 21 November 1995 | Registered office changed on 21/11/95 from: 24 great king street edinburgh EH3 6QN (1 page) |