| Company Name | RYCE Limited |
|---|---|
| Director | James Ryce |
| Company Status | Liquidation |
| Company Number | SC239765 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2002(21 years, 5 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 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 4 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 58 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 (3 years, 3 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 (3 years 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
| 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 director on 11 April 2019 (1 page) |
| 11 April 2019 | Termination of appointment of Margaret Frances Ryce as a secretary 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
|
| 17 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 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 SC2397650010, 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 SC2397650011, 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 SC2397650009, 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 SC2397650009, created on 6 July 2015 (6 pages) |
| 21 July 2015 | Registration of charge SC2397650011, 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
|
| 29 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 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 SC2397650007 (7 pages) |
| 21 March 2014 | Registration of charge SC2397650006 (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 SC2397650007 (7 pages) |
| 21 March 2014 | Registration of charge SC2397650006 (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
|
| 9 January 2014 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 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: 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: 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: 2 (6 pages) |
| 28 August 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 January 2010 | Director's details changed for James Ryce on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Margaret Frances 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 | 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 | 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 | 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) |
| 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 | 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) |
| 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
|
| 19 October 2005 | Return made up to 18/11/03; full list of members; amend (7 pages) |
| 19 October 2005 | Return made up to 18/11/03; full list of members; amend (7 pages) |
| 19 October 2005 | Return made up to 18/11/04; full list of members; amend
|
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | New secretary appointed (2 pages) |
| 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 director appointed (2 pages) |
| 20 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2002 | Resolutions
|
| 9 December 2002 | Resolutions
|
| 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 | Secretary resigned (1 page) |
| 7 December 2002 | Director resigned (1 page) |
| 7 December 2002 | Director 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 | Secretary resigned (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) |