RYCE Limited

Company Name	RYCE Limited
Director	James Ryce
Company Status	Liquidation
Company Number	SC239765
Category	Private Limited Company
Incorporation Date	18 November 2002(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr James Ryce
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Burnside Of Cassendilly Ceres Cupar Fife KY15 5PP Scotland

Director Name	Mrs Margaret Frances Ryce
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 4 months (resigned 11 April 2019)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Burnside Of Cassendilly Ceres Cupar Fife KY15 5PP Scotland

Secretary Name	Margaret Frances Ryce
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2005)
Role	Manager
Correspondence Address	129a Main Street Coaltown Of Balgonie Glenrothes Fife KY7 6HZ Scotland

Secretary Name	Mrs Margaret Frances Ryce
Nationality	British
Status	Resigned
Appointed	10 April 2007(4 years, 4 months after company formation)
Appointment Duration	12 years (resigned 11 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Of Cassendilly Ceres Cupar Fife KY15 5PP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(2 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2007)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Website	kinnessbrook.co.uk
Telephone	01334 474200
Telephone region	St Andrews

Location

Registered Address	Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

2 at £1	Margaret Frances Ryce 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,428
Cash	£154,088
Current Liabilities	£259,532

Accounts

Latest Accounts	31 December 2020 (2 years, 5 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2021 (2 years, 2 months ago)
Next Return Due	13 April 2022 (overdue)

Charges

6 July 2015	Delivered on: 21 July 2015 Persons entitled: Manchester Associated Mills Limited Classification: A registered charge Particulars: 26 st. Michael's drive, cupar. Outstanding
18 March 2014	Delivered on: 21 March 2014 Persons entitled: Manchester Associated Mills Limited Classification: A registered charge Particulars: Baldinnie hall ceres cupar. Outstanding
18 March 2014	Delivered on: 21 March 2014 Persons entitled: Oriana Estates Limited Classification: A registered charge Particulars: Balbinnie hall ceres cupar. Outstanding
18 March 2014	Delivered on: 21 March 2014 Persons entitled: C I Johnstone Limited Classification: A registered charge Particulars: Baldinnie hall ceres cupar. Outstanding
31 August 2012	Delivered on: 8 September 2012 Persons entitled: Manchester Associated Mills Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 48 glentye drive tullibody. Outstanding
19 August 2010	Delivered on: 28 August 2010 Persons entitled: C I Johnstone Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at hospital mill steading, springfield, cupar, fife. Outstanding
19 August 2010	Delivered on: 28 August 2010 Persons entitled: Oriana Estates Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at hospital mill steading, springfield, cupar, fife. Outstanding
19 August 2010	Delivered on: 28 August 2010 Persons entitled: Manchester Associated Mills Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at hospital mill steading, springfield, cupar, fife. Outstanding
21 July 2016	Delivered on: 23 July 2016 Persons entitled: Manchester Asociated Mills Limited Classification: A registered charge Particulars: Plot on loaning road, edinburgh. Outstanding
6 July 2015	Delivered on: 21 July 2015 Persons entitled: C I Johnstone Limited Classification: A registered charge Particulars: 26 st. Michael's drive, cupar. Outstanding
6 July 2015	Delivered on: 21 July 2015 Persons entitled: Oriana Estates Limited Classification: A registered charge Particulars: 26 st. Michael's drive, cupar. Outstanding
15 May 2006	Delivered on: 24 May 2006 Persons entitled: Alen Mitchell Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as the dundonald arms hotel, six mid causeway, culross, dunfermline and the land on the south side of mid causeway, culross, dunfermline. Outstanding

Filing History

13 December 2021	Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline KY11 8PB to Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 13 December 2021 (2 pages)
15 November 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-11 (1 page)
12 November 2021	Registered office address changed from 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 12 November 2021 (2 pages)
11 November 2021	Satisfaction of charge 4 in full (4 pages)
11 November 2021	Satisfaction of charge 3 in full (4 pages)
11 November 2021	Satisfaction of charge 2 in full (4 pages)
6 November 2021	Satisfaction of charge 5 in full (4 pages)
6 November 2021	Satisfaction of charge SC2397650006 in full (4 pages)
6 November 2021	Satisfaction of charge SC2397650007 in full (4 pages)
6 November 2021	Satisfaction of charge SC2397650008 in full (4 pages)
6 November 2021	Satisfaction of charge SC2397650009 in full (4 pages)
6 November 2021	Satisfaction of charge SC2397650010 in full (4 pages)
6 November 2021	Satisfaction of charge SC2397650011 in full (4 pages)
14 October 2021	Registered office address changed from The Stables Burnside of Cassendilly Farm Ceres Fife KY15 5PP to 13-15 Morningside Drive Edinburgh EH10 5LZ on 14 October 2021 (1 page)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 May 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
11 April 2019	Termination of appointment of Margaret Frances Ryce as a secretary on 11 April 2019 (1 page)
11 April 2019	Termination of appointment of Margaret Frances Ryce as a director on 11 April 2019 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
28 July 2018	Satisfaction of charge SC2397650012 in full (4 pages)
30 March 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
9 January 2018	Satisfaction of charge 1 in full (4 pages)
9 January 2018	Satisfaction of charge 1 in full (4 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 July 2016	Registration of charge SC2397650012, created on 21 July 2016 (22 pages)
23 July 2016	Registration of charge SC2397650012, created on 21 July 2016 (22 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
17 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 July 2015	Registration of charge SC2397650009, created on 6 July 2015 (6 pages)
21 July 2015	Registration of charge SC2397650010, created on 6 July 2015 (6 pages)
21 July 2015	Registration of charge SC2397650011, created on 6 July 2015 (6 pages)
21 July 2015	Registration of charge SC2397650009, created on 6 July 2015 (6 pages)
21 July 2015	Registration of charge SC2397650010, created on 6 July 2015 (6 pages)
21 July 2015	Registration of charge SC2397650011, created on 6 July 2015 (6 pages)
21 July 2015	Registration of charge SC2397650009, created on 6 July 2015 (6 pages)
21 July 2015	Registration of charge SC2397650011, created on 6 July 2015 (6 pages)
21 July 2015	Registration of charge SC2397650010, created on 6 July 2015 (6 pages)
29 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
29 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 March 2014	Registration of charge SC2397650006 (7 pages)
21 March 2014	Registration of charge SC2397650007 (7 pages)
21 March 2014	Registration of charge SC2397650008 (7 pages)
21 March 2014	Registration of charge SC2397650008 (7 pages)
21 March 2014	Registration of charge SC2397650006 (7 pages)
21 March 2014	Registration of charge SC2397650007 (7 pages)
9 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
9 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
7 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 April 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
6 April 2011	Director's details changed for Margaret Frances Ryce on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Margaret Frances Ryce on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Margaret Frances Ryce on 6 April 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Margaret Frances Ryce on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for James Ryce on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Margaret Frances Ryce on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for James Ryce on 12 January 2010 (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 April 2009	Return made up to 18/11/08; full list of members (3 pages)
6 April 2009	Return made up to 18/11/08; full list of members (3 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
10 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2008	Return made up to 18/11/07; full list of members (2 pages)
15 January 2008	Return made up to 18/11/07; full list of members (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: the stables burnside of cassendilly farm ceres fife KY15 5PP (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 1 george square, castle brae dunfermline fife KY11 8QF (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Registered office changed on 17/04/07 from: the stables burnside of cassendilly farm ceres fife KY15 5PP (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 1 george square, castle brae dunfermline fife KY11 8QF (1 page)
17 April 2007	New secretary appointed (1 page)
16 April 2007	Secretary resigned (1 page)
16 April 2007	Secretary resigned (1 page)
24 January 2007	Registered office changed on 24/01/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
24 January 2007	Secretary's particulars changed (1 page)
24 January 2007	Registered office changed on 24/01/07 from: new law house saltire centre glenrothes fife KY6 2DA (1 page)
24 January 2007	Secretary's particulars changed (1 page)
22 December 2006	Return made up to 18/11/06; full list of members (2 pages)
22 December 2006	Return made up to 18/11/06; full list of members (2 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 May 2006	Partic of mort/charge * (3 pages)
24 May 2006	Partic of mort/charge * (3 pages)
19 December 2005	Return made up to 18/11/05; full list of members (3 pages)
19 December 2005	Return made up to 18/11/05; full list of members (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2005	Return made up to 18/11/04; full list of members; amend 363(287) ‐ Registered office changed on 19/10/05 (7 pages)
19 October 2005	Return made up to 18/11/03; full list of members; amend (7 pages)
19 October 2005	Return made up to 18/11/04; full list of members; amend 363(287) ‐ Registered office changed on 19/10/05 (7 pages)
19 October 2005	Return made up to 18/11/03; full list of members; amend (7 pages)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
13 September 2005	Registered office changed on 13/09/05 from: unit 23A, crusader house haig business park, markinch glenrothes fife KY7 6AQ (1 page)
13 September 2005	Registered office changed on 13/09/05 from: unit 23A, crusader house haig business park, markinch glenrothes fife KY7 6AQ (1 page)
7 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
7 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 May 2005	Return made up to 18/11/04; full list of members (7 pages)
4 May 2005	Return made up to 18/11/04; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 December 2003	Return made up to 18/11/03; full list of members (7 pages)
31 December 2003	Return made up to 18/11/03; full list of members (7 pages)
17 June 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
17 June 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
20 January 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Registered office changed on 07/12/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Registered office changed on 07/12/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
4 December 2002	Company name changed marinvale LIMITED\certificate issued on 04/12/02 (2 pages)
4 December 2002	Company name changed marinvale LIMITED\certificate issued on 04/12/02 (2 pages)
18 November 2002	Incorporation (16 pages)
18 November 2002	Incorporation (16 pages)

RYCE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland