| Company Name | Ryefield Stables Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC170295 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1996(27 years, 5 months ago) |
| Dissolution Date | 27 February 2015 (9 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Robert Aird |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryefield Stables Dalry Ayrshire KA24 5JG Scotland |
| Secretary Name | Elaine Aird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Ryefield Stables Dalry Ayrshire KA24 5JG Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 126.9k at £1 | Robert Aird 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Elaine Aird 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,890 |
| Cash | £47,020 |
| Current Liabilities | £4,130 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Director's details changed for Robert Aird on 2 December 2012 (2 pages) |
| 22 January 2013 | Director's details changed for Robert Aird on 2 December 2012 (2 pages) |
| 22 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 22 January 2013 | Director's details changed for Robert Aird on 2 December 2012 (2 pages) |
| 22 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 September 2012 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from Sherwood House 7 Glasgow Road Paisley PA1 3QS on 10 September 2012 (1 page) |
| 4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 4 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 31 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 December 2008 | Return made up to 02/12/08; full list of members (10 pages) |
| 31 December 2008 | Return made up to 02/12/08; full list of members (10 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 January 2008 | Return made up to 02/12/07; no change of members (6 pages) |
| 15 January 2008 | Return made up to 02/12/07; no change of members (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 November 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 02/12/05; full list of members (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 26 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 02/12/02; full list of members; amend (6 pages) |
| 2 July 2004 | Return made up to 02/12/02; full list of members; amend (6 pages) |
| 5 January 2004 | Ad 10/02/99--------- £ si 126895@1 (2 pages) |
| 5 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 5 January 2004 | Ad 10/02/99--------- £ si 126895@1 (2 pages) |
| 5 January 2004 | Return made up to 02/12/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 5 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 11 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 7 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 7 December 2000 | Return made up to 02/12/00; full list of members (6 pages) |
| 1 December 2000 | (6 pages) |
| 1 December 2000 | (6 pages) |
| 10 May 2000 | Ad 10/02/99--------- £ si 126895@1 (2 pages) |
| 10 May 2000 | Ad 10/02/99--------- £ si 126895@1 (2 pages) |
| 9 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
| 16 March 1999 | (5 pages) |
| 16 March 1999 | (5 pages) |
| 8 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 02/12/98; no change of members (4 pages) |
| 15 September 1998 | (5 pages) |
| 15 September 1998 | (5 pages) |
| 16 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Registered office changed on 12/12/96 from: sherwood house, 7 glasgow road paisley renfrewshire PA1 3QS (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: sherwood house, 7 glasgow road paisley renfrewshire PA1 3QS (1 page) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Director resigned (1 page) |
| 4 December 1996 | Secretary resigned (1 page) |
| 4 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Incorporation (16 pages) |
| 2 December 1996 | Incorporation (16 pages) |