RYAN Bay Title Limited

Company Name	RYAN Bay Title Limited
Company Status	Active
Company Number	SC178861
Category	Private Limited Company
Incorporation Date	17 September 1997(25 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(6 years after company formation)
Appointment Duration	19 years, 8 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	22 August 2008(10 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Myll Cottage Forest Road Burley Hampshire BH24 4DB

Secretary Name	Mr Philip Michael Broomhead
Status	Current
Appointed	14 September 2021(24 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Stephen Paul Griffin
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(24 years, 10 months after company formation)
Appointment Duration	10 months
Role	Hotel And Catering Operations Manager
Country of Residence	Spain
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Mr Geoffrey Victor Alexander Price
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(24 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Al D. Afonso Henriques 54 4 Esq 4 Esq, 1900-182 Lisboa Portugal

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	29 October 1998(1 year, 1 month after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Secretary Name	Mr John Michael Watterson
Nationality	British
Status	Resigned
Appointed	17 September 1997(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Old School House Rushen Isle Of Man IM9 5LR

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 April 2000)
Role	New Business Man
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Susan Olga De Souza
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 17 August 2000)
Role	Administrator
Correspondence Address	47 Dukes Avenue Harrow Middlesex HA1 1XP

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mr Anthony Desmond Seeldrayers
Date of Birth	November 1967 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2002(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 August 2008)
Role	Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	1 Olafs Close Governors Hill Douglas Isle Of Man IM2 7AR

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years after company formation)
Appointment Duration	18 years, 6 months (resigned 01 April 2022)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 2008(10 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 August 2022)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Myll Cottage Forest Road Burley Hampshire BH24 4DB

Secretary Name	Mr Philip Michael Broomhead
Status	Resigned
Appointed	14 September 2021(24 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2022)
Role	Company Director
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(1 year, 1 month after company formation)
Appointment Duration	22 years, 10 months (resigned 14 September 2021)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2022 (1 year, 1 month ago)
Next Accounts Due	5 January 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	17 September 2022 (8 months, 2 weeks ago)
Next Return Due	1 October 2023 (4 months from now)

Filing History

4 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
29 September 2021	Appointment of Mr Philip Michael Broomhead as a secretary on 14 September 2021 (2 pages)
29 September 2021	Termination of appointment of Fntc (Secretaries) Limited as a secretary on 14 September 2021 (1 page)
23 August 2021	Micro company accounts made up to 5 April 2021 (1 page)
17 March 2021	Secretary's details changed for Fntc (Secretaries) Limited on 17 March 2021 (1 page)
8 December 2020	Micro company accounts made up to 5 April 2020 (1 page)
17 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
1 October 2019	Micro company accounts made up to 5 April 2019 (1 page)
17 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
17 October 2018	Micro company accounts made up to 5 April 2018 (1 page)
20 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
3 September 2018	Director's details changed for Mrs. Brigit Scott on 3 September 2018 (2 pages)
26 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
25 July 2018	Cessation of L.J. Capital Limited as a person with significant control on 18 July 2018 (1 page)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
23 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 July 2017	Change of details for L.J. Capital Limited as a person with significant control on 7 July 2017 (2 pages)
21 July 2017	Change of details for L.J. Capital Limited as a person with significant control on 7 July 2017 (2 pages)
23 September 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
23 September 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
9 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
8 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
8 October 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (5 pages)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
23 September 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
23 September 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
23 September 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (5 pages)
25 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
25 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
25 October 2013	Director's details changed for Mr. Declan Thomas Kenny on 4 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (5 pages)
6 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
6 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
6 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (5 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
24 May 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
4 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
4 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Secretary's details changed for Fntc (Secretaries) Limited on 17 September 2010 (2 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Secretary's details changed for Fntc (Secretaries) Limited on 17 September 2010 (2 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
11 February 2010	Director's details changed for Mr. Declan Thomas Kenny on 4 February 2010 (3 pages)
26 October 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr. Declan Thomas Kenny on 14 October 2009 (3 pages)
21 September 2009	Return made up to 17/09/09; full list of members (4 pages)
21 September 2009	Return made up to 17/09/09; full list of members (4 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
30 September 2008	Return made up to 17/09/08; full list of members (4 pages)
30 September 2008	Return made up to 17/09/08; full list of members (4 pages)
24 September 2008	Director appointed declan thomas kenny (12 pages)
24 September 2008	Director appointed declan thomas kenny (12 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
27 August 2008	Appointment terminated director anthony seeldrayers (1 page)
27 August 2008	Appointment terminated director anthony seeldrayers (1 page)
20 September 2007	Return made up to 17/09/07; full list of members (2 pages)
20 September 2007	Return made up to 17/09/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
28 September 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 September 2006	Return made up to 17/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
29 June 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
26 September 2005	Return made up to 17/09/05; full list of members (7 pages)
26 September 2005	Return made up to 17/09/05; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
2 August 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
4 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
4 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
4 November 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
23 September 2004	Return made up to 17/09/04; full list of members (7 pages)
23 September 2004	Return made up to 17/09/04; full list of members (7 pages)
16 October 2003	New director appointed (1 page)
16 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
14 October 2003	Total exemption small company accounts made up to 5 April 2003 (2 pages)
24 September 2003	Return made up to 17/09/03; full list of members (7 pages)
24 September 2003	Return made up to 17/09/03; full list of members (7 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
15 October 2002	Total exemption small company accounts made up to 5 April 2002 (2 pages)
23 September 2002	Return made up to 17/09/02; full list of members (7 pages)
23 September 2002	Return made up to 17/09/02; full list of members (7 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
21 January 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
21 January 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
21 January 2002	Total exemption full accounts made up to 5 April 2001 (2 pages)
24 September 2001	Return made up to 17/09/01; full list of members (6 pages)
24 September 2001	Return made up to 17/09/01; full list of members (6 pages)
26 March 2001	Memorandum and Articles of Association (22 pages)
26 March 2001	Memorandum and Articles of Association (22 pages)
22 March 2001	Company name changed dream vacation club title limite d\certificate issued on 22/03/01 (2 pages)
22 March 2001	Company name changed dream vacation club title limite d\certificate issued on 22/03/01 (2 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 5 April 2000 (2 pages)
23 September 2000	Return made up to 17/09/00; full list of members (6 pages)
23 September 2000	Return made up to 17/09/00; full list of members (6 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director's particulars changed (1 page)
5 November 1999	Director resigned (1 page)
5 November 1999	Director's particulars changed (1 page)
1 November 1999	Return made up to 17/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
1 November 1999	Return made up to 17/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
15 July 1999	Full accounts made up to 5 April 1999 (2 pages)
15 July 1999	Full accounts made up to 5 April 1999 (2 pages)
15 July 1999	Full accounts made up to 5 April 1999 (2 pages)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1998	Return made up to 17/09/98; full list of members (6 pages)
7 October 1998	Return made up to 17/09/98; full list of members (6 pages)
7 September 1998	Full accounts made up to 5 April 1998 (2 pages)
7 September 1998	Full accounts made up to 5 April 1998 (2 pages)
7 September 1998	Full accounts made up to 5 April 1998 (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
8 October 1997	Registered office changed on 08/10/97 from: bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page)
8 October 1997	Registered office changed on 08/10/97 from: bonnington bond, 2 anderson place, edinburgh EH6 5NP (1 page)
19 September 1997	Accounting reference date shortened from 30/09/98 to 05/04/98 (1 page)
19 September 1997	Accounting reference date shortened from 30/09/98 to 05/04/98 (1 page)
17 September 1997	Incorporation (29 pages)
17 September 1997	Incorporation (29 pages)

RYAN Bay Title Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland