| Company Name | Ryalsting Limited |
|---|---|
| Directors | Garry Alexander Scott and Sheona Fraser Scott |
| Company Status | Active |
| Company Number | SC174288 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1997(27 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Garry Alexander Scott |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Commerce House South Street Elgin Moray IV30 1JE Scotland |
| Director Name | Sheona Fraser Scott |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Commerce House South Street Elgin Moray IV30 1JE Scotland |
| Secretary Name | Sheona Fraser Scott |
|---|---|
| Status | Current |
| Appointed | 15 March 2019(21 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | Commerce House South Street Elgin Moray IV30 1JE Scotland |
| Secretary Name | Mr Alexander Dow |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2017(20 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 March 2019) |
| Role | Company Director |
| Correspondence Address | 119 Balnageith Rise Forres Morayshire IV36 2HF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 1997(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 | 10 April 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Messrs Allan Black & McCaskie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 1997(1 week, 5 days after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 30 November 2017) |
| Correspondence Address | 151 High Street Elgin Morayshire IV30 1DX Scotland |
Location
| Registered Address | Commerce House South Street Elgin Moray IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £7,171,111 |
| Gross Profit | £1,121,915 |
| Net Worth | £1,927,186 |
| Cash | £85,559 |
| Current Liabilities | £881,834 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 5 April 2024 (2 weeks, 5 days ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 4 weeks from now) |
Filing History
| 2 December 2020 | Total exemption full accounts made up to 30 March 2020 (8 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
| 6 November 2019 | Change of details for Sheona Fraser Scott as a person with significant control on 6 November 2019 (2 pages) |
| 6 November 2019 | Secretary's details changed for Sheona Fraser Scott on 6 November 2019 (1 page) |
| 6 November 2019 | Change of details for Garry Alexander Scott as a person with significant control on 6 November 2019 (2 pages) |
| 4 November 2019 | Total exemption full accounts made up to 30 March 2019 (9 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 9 April 2019 | Termination of appointment of Alexander Dow as a secretary on 15 March 2019 (1 page) |
| 9 April 2019 | Appointment of Sheona Fraser Scott as a secretary on 15 March 2019 (2 pages) |
| 25 September 2018 | Total exemption full accounts made up to 30 March 2018 (9 pages) |
| 10 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 30 November 2017 | Appointment of Mr Alexander Dow as a secretary on 30 November 2017 (2 pages) |
| 30 November 2017 | Termination of appointment of Allan Black & Mccaskie as a secretary on 30 November 2017 (1 page) |
| 30 November 2017 | Termination of appointment of Allan Black & Mccaskie as a secretary on 30 November 2017 (1 page) |
| 30 November 2017 | Appointment of Mr Alexander Dow as a secretary on 30 November 2017 (2 pages) |
| 23 November 2017 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
| 23 November 2017 | Total exemption full accounts made up to 30 March 2017 (8 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 10 April 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
| 13 December 2016 | Full accounts made up to 30 March 2016 (8 pages) |
| 13 December 2016 | Full accounts made up to 30 March 2016 (8 pages) |
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 18 December 2015 | Group of companies' accounts made up to 30 March 2015 (25 pages) |
| 18 December 2015 | Group of companies' accounts made up to 30 March 2015 (25 pages) |
| 15 October 2015 | Registered office address changed from 151 High Street Elgin Morayshire IV30 1DX to Commerce House South Street Elgin Moray IV30 1JE on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 151 High Street Elgin Morayshire IV30 1DX to Commerce House South Street Elgin Moray IV30 1JE on 15 October 2015 (1 page) |
| 22 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 10 October 2014 | Group of companies' accounts made up to 30 March 2014 (26 pages) |
| 10 October 2014 | Group of companies' accounts made up to 30 March 2014 (26 pages) |
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 12 December 2013 | Group of companies' accounts made up to 30 March 2013 (27 pages) |
| 12 December 2013 | Group of companies' accounts made up to 30 March 2013 (27 pages) |
| 16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (5 pages) |
| 1 March 2013 | Accounts for a small company made up to 30 March 2012 (6 pages) |
| 1 March 2013 | Accounts for a small company made up to 30 March 2012 (6 pages) |
| 19 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages) |
| 19 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (3 pages) |
| 8 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Secretary's details changed for Messrs Allan Black & Mccaskie on 1 April 2010 (1 page) |
| 10 May 2010 | Secretary's details changed for Messrs Allan Black & Mccaskie on 1 April 2010 (1 page) |
| 10 May 2010 | Secretary's details changed for Messrs Allan Black & Mccaskie on 1 April 2010 (1 page) |
| 30 October 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 11 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 6 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 6 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 10 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 10 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 20 April 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 20 April 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 6 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 6 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 19 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 28 September 2005 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 28 September 2005 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 2 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 2 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 15 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 15 January 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 15 January 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 8 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 8 January 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 6 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 6 May 2003 | Return made up to 10/04/03; full list of members (7 pages) |
| 31 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 31 March 2003 | Accounts for a small company made up to 30 April 2002 (5 pages) |
| 21 January 2003 | Return made up to 10/04/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 10/04/02; full list of members (7 pages) |
| 25 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 25 February 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 23 August 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 10/04/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 13 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 10/04/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 2 February 2000 | Return made up to 10/04/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 10/04/99; full list of members (6 pages) |
| 22 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 22 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 14 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 14 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 9 June 1997 | Registered office changed on 09/06/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 30 May 1997 | Director resigned (1 page) |
| 30 May 1997 | Secretary resigned (1 page) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | Director resigned (1 page) |
| 30 May 1997 | Secretary resigned (1 page) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | New director appointed (2 pages) |
| 30 May 1997 | New director appointed (2 pages) |
| 29 May 1997 | £ nc 1000/1000000 22/04/97 (1 page) |
| 29 May 1997 | £ nc 1000/1000000 22/04/97 (1 page) |
| 29 May 1997 | Resolutions
|
| 29 May 1997 | Memorandum and Articles of Association (8 pages) |
| 29 May 1997 | Memorandum and Articles of Association (8 pages) |
| 10 April 1997 | Incorporation (9 pages) |
| 10 April 1997 | Incorporation (9 pages) |