Ryden Lettings Limited

Company Name	Ryden Lettings Limited
Director	William Shields Henderson
Company Status	Active
Company Number	SC188751
Category	Private Limited Company
Incorporation Date	25 August 1998(25 years, 8 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 6 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	27 July 2022(23 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Brian Adair
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(1 month, 3 weeks after company formation)
Appointment Duration	23 years (resigned 01 November 2021)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	15 Blackford Road Edinburgh EH9 2DT Scotland

Secretary Name	Mr William Shields Henderson
Nationality	British
Status	Resigned
Appointed	08 March 1999(6 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 22 May 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Secretary Name	Mr Alistair Norman Watson Beattie
Nationality	British
Status	Resigned
Appointed	22 May 2009(10 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 27 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Queensferry Formations Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Registrations Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1998(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Contact

Website	rydenlettings.co.uk
Telephone	01224 645707
Telephone region	Aberdeen

Location

Registered Address	15 Blackford Road Edinburgh EH9 2DT Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	2 other UK companies use this postal address

Shareholders

8 at £1	Brian Adair 80.00% Ordinary
2 at £1	Mona Adair 20.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

7 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
26 August 2017	Notification of Brian Adair as a person with significant control on 6 April 2016 (2 pages)
26 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
26 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
26 August 2017	Notification of Brian Adair as a person with significant control on 6 April 2016 (2 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
1 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (5 pages)
1 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (5 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 November 2014	Company name changed hawthornbank LIMITED\certificate issued on 27/11/14 CONNOT ‐ Change of name notice (3 pages)
27 November 2014	Company name changed hawthornbank LIMITED\certificate issued on 27/11/14 CONNOT ‐ Change of name notice (3 pages)
27 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-23 (1 page)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 10 (5 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10 (5 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 10 (5 pages)
29 April 2013	Company name changed baprop LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution (3 pages)
29 April 2013	Company name changed baprop LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution (3 pages)
24 April 2013	Company name changed hawthornbank LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution (3 pages)
24 April 2013	Company name changed hawthornbank LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution (3 pages)
23 April 2013	Registered office address changed from 100 Hanover Street Edinburgh Midlothian EH2 1DR on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 100 Hanover Street Edinburgh Midlothian EH2 1DR on 23 April 2013 (1 page)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
27 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
12 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
24 August 2009	Return made up to 24/08/09; full list of members (3 pages)
24 August 2009	Secretary's change of particulars / alistair beattie / 24/08/2009 (1 page)
24 August 2009	Return made up to 24/08/09; full list of members (3 pages)
24 August 2009	Secretary's change of particulars / alistair beattie / 24/08/2009 (1 page)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 May 2009	Secretary appointed mr alistair norman watson beattie (1 page)
26 May 2009	Appointment terminated secretary william henderson (1 page)
26 May 2009	Secretary appointed mr alistair norman watson beattie (1 page)
26 May 2009	Appointment terminated secretary william henderson (1 page)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 August 2008	Return made up to 24/08/08; full list of members (3 pages)
26 August 2008	Return made up to 24/08/08; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 August 2007	Return made up to 24/08/07; full list of members (2 pages)
31 August 2007	Return made up to 24/08/07; full list of members (2 pages)
28 September 2006	Return made up to 24/08/06; full list of members (2 pages)
28 September 2006	Return made up to 24/08/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 August 2005	Return made up to 24/08/05; full list of members (2 pages)
24 August 2005	Return made up to 24/08/05; full list of members (2 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 September 2004	Return made up to 25/08/04; full list of members (7 pages)
7 September 2004	Return made up to 25/08/04; full list of members (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 September 2003	Return made up to 25/08/03; full list of members (7 pages)
3 September 2003	Return made up to 25/08/03; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 August 2002	Return made up to 25/08/02; full list of members (7 pages)
30 August 2002	Return made up to 25/08/02; full list of members (7 pages)
5 September 2001	Return made up to 25/08/01; full list of members (6 pages)
5 September 2001	Return made up to 25/08/01; full list of members (6 pages)
26 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 July 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 September 2000	Return made up to 25/08/00; full list of members (6 pages)
1 September 2000	Return made up to 25/08/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 September 1999	Return made up to 25/08/99; full list of members (8 pages)
15 September 1999	Return made up to 25/08/99; full list of members (8 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	New secretary appointed (1 page)
17 March 1999	New secretary appointed (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 30 queensferry road edinburgh EH4 2HG (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Registered office changed on 17/03/99 from: 30 queensferry road edinburgh EH4 2HG (1 page)
4 February 1999	Statement of affairs (6 pages)
4 February 1999	Statement of affairs (5 pages)
4 February 1999	Ad 09/12/98--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
4 February 1999	Ad 09/12/98--------- Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
4 February 1999	Statement of affairs (5 pages)
4 February 1999	Statement of affairs (6 pages)
15 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
15 December 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
30 October 1998	New director appointed (4 pages)
30 October 1998	New director appointed (4 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
23 October 1998	Memorandum and Articles of Association (7 pages)
23 October 1998	Memorandum and Articles of Association (7 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1998	Memorandum and Articles of Association (7 pages)
20 October 1998	Memorandum and Articles of Association (7 pages)
8 October 1998	Company name changed azagulf LIMITED\certificate issued on 09/10/98 (2 pages)
8 October 1998	Company name changed azagulf LIMITED\certificate issued on 09/10/98 (2 pages)
25 August 1998	Incorporation (19 pages)
25 August 1998	Incorporation (19 pages)

Ryden Lettings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland