| Company Name | Rysine Joinery Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC203552 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 3 months ago) |
| Dissolution Date | 12 December 2014 (9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Walter Brian Murray Stevenson |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 20/22 Glenburn Road College Milton North East Kilbride South Lanarkshire G74 5BA Scotland |
| Secretary Name | Anne Marie Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Trent Place Broadmeadow East Kilbride Lanarkshire G75 8RU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 20/22 Glenburn Road College Milton North East Kilbride South Lanarkshire G74 5BA Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride West |
Shareholders
| 1 at £1 | Anne Marie Stevenson 50.00% Ordinary |
|---|---|
| 1 at £1 | Walter Brian Murray Stevenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £142,162 |
| Gross Profit | £36,072 |
| Net Worth | £28,171 |
| Cash | £29,561 |
| Current Liabilities | £28,275 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2014 | Application to strike the company off the register (4 pages) |
| 4 August 2014 | Application to strike the company off the register (4 pages) |
| 4 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (13 pages) |
| 11 March 2013 | Director's details changed for Walter Brian Murray Stevenson on 11 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Director's details changed for Walter Brian Murray Stevenson on 11 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 20 February 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 20 February 2012 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Registered office address changed from 19 Howard Court Nerston Industrial Estate East Kilbride Glasgow G74 4QZ Scotland on 22 March 2011 (1 page) |
| 22 March 2011 | Registered office address changed from 19 Howard Court Nerston Industrial Estate East Kilbride Glasgow G74 4QZ Scotland on 22 March 2011 (1 page) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 4 February 2010 | Director's details changed for Walter Brian Murray Stevenson on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Registered office address changed from 17 Trent Place East Kilbride Glasgow G75 8RU United Kingdom on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 17 Trent Place East Kilbride Glasgow G75 8RU United Kingdom on 4 February 2010 (1 page) |
| 4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Registered office address changed from 17 Trent Place East Kilbride Glasgow G75 8RU United Kingdom on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Walter Brian Murray Stevenson on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Walter Brian Murray Stevenson on 4 February 2010 (2 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 17 hawbank road college milton east kilbride south lanarkshire glasgow G74 5EG (1 page) |
| 1 May 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 1 May 2009 | Registered office changed on 01/05/2009 from 17 hawbank road college milton east kilbride south lanarkshire glasgow G74 5EG (1 page) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from unit 11, peel park place college milton south east kilbride glasgow G74 5LW (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from unit 11, peel park place college milton south east kilbride glasgow G74 5LW (1 page) |
| 17 April 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 02/02/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 May 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 02/02/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 02/02/06; full list of members
|
| 22 March 2007 | Return made up to 02/02/06; full list of members
|
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 26 January 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 8 hairmyres park east kilbride glasgow lanarkshire G75 8SS (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 8 hairmyres park east kilbride glasgow lanarkshire G75 8SS (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 March 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 20 February 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 20 February 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 20 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 4 February 2000 | New secretary appointed (2 pages) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | New director appointed (2 pages) |
| 4 February 2000 | Secretary resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 4 February 2000 | New secretary appointed (2 pages) |
| 2 February 2000 | Incorporation (15 pages) |
| 2 February 2000 | Incorporation (15 pages) |