Ryland E & I Services Limited

Company Name	Ryland E & I Services Limited
Company Status	Dissolved
Company Number	SC217471
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years, 1 month ago)
Dissolution Date	18 February 2022 (2 years, 2 months ago)
Previous Name	Freelance Euro Services (Cxxxiv) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Boyle
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2001(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Ryland,1 McGavin Way Kilwinning Ayrshire KA13 6JP Scotland

Secretary Name	Mrs Jean Boyle
Nationality	British
Status	Closed
Appointed	31 October 2007(6 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 18 February 2022)
Role	Company Director
Correspondence Address	Ryland 1 McGavin Way Kilwinning Ayrshire KA13 6JP Scotland

Director Name	Rizwana Shaheen Amin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Orchard Street Aberdeen AB24 3DL Scotland

Director Name	Mrs Sheila Ewan Ritchie
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinghorn Cottage Newmachar AB21 0QH Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Contact

Telephone	01224 585599
Telephone region	Aberdeen

Location

Registered Address	Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£94,922
Cash	£97,957
Current Liabilities	£48,831

Accounts

Latest Accounts	5 April 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Filing History

18 February 2022	Final Gazette dissolved following liquidation (1 page)
18 November 2021	Final account prior to dissolution in MVL (final account attached) (6 pages)
11 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31 (1 page)
19 June 2020	Micro company accounts made up to 5 April 2020 (5 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 5 April 2019 (4 pages)
30 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 5 April 2018 (5 pages)
31 March 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 5 April 2017 (5 pages)
25 May 2017	Micro company accounts made up to 5 April 2017 (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
22 June 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 22 June 2016 (1 page)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
18 August 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
6 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (4 pages)
6 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 100 (4 pages)
10 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
1 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
1 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
1 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Secretary's details changed for Jean Boyle on 29 March 2011 (2 pages)
5 April 2011	Secretary's details changed for Jean Boyle on 29 March 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for James Boyle on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for James Boyle on 29 March 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 April 2009	Return made up to 29/03/09; full list of members (3 pages)
14 April 2009	Return made up to 29/03/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
6 February 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
28 October 2008	Memorandum and Articles of Association (14 pages)
28 October 2008	Memorandum and Articles of Association (14 pages)
12 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
12 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share allotment approved 06/04/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
7 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
7 August 2008	Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
19 May 2008	Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
19 May 2008	Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
24 April 2008	Return made up to 29/03/08; full list of members (3 pages)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
11 April 2008	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL (1 page)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
7 February 2008	Total exemption small company accounts made up to 5 April 2007 (5 pages)
23 November 2007	New secretary appointed (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	Secretary resigned (1 page)
23 November 2007	New secretary appointed (1 page)
21 November 2007	Company name changed freelance euro services (cxxxiv) LIMITED\certificate issued on 21/11/07 (2 pages)
21 November 2007	Company name changed freelance euro services (cxxxiv) LIMITED\certificate issued on 21/11/07 (2 pages)
8 May 2007	Return made up to 29/03/07; full list of members (2 pages)
8 May 2007	Return made up to 29/03/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 5 April 2006 (4 pages)
14 April 2006	Return made up to 29/03/06; full list of members (2 pages)
14 April 2006	Return made up to 29/03/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
14 April 2005	Return made up to 29/03/05; full list of members (6 pages)
14 April 2005	Return made up to 29/03/05; full list of members (6 pages)
18 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
26 April 2004	Return made up to 29/03/04; full list of members (6 pages)
26 April 2004	Return made up to 29/03/04; full list of members (6 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
19 November 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
8 June 2003	Return made up to 29/03/03; full list of members (6 pages)
8 June 2003	Return made up to 29/03/03; full list of members (6 pages)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
6 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
30 March 2002	Return made up to 29/03/02; full list of members (6 pages)
30 March 2002	Return made up to 29/03/02; full list of members (6 pages)
27 February 2002	Resolutions RES13 ‐ Reclass of shares 29/03/01 (1 page)
27 February 2002	Resolutions RES13 ‐ Reclass of shares 29/03/01 (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 December 2001	Accounting reference date extended from 31/03/02 to 05/04/02 (1 page)
18 December 2001	Director resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
16 November 2001	New secretary appointed (2 pages)
29 March 2001	Incorporation (20 pages)
29 March 2001	Incorporation (20 pages)

Ryland E & I Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland