| Company Name | RYAN Kirt Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303870 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2006(17 years, 10 months ago) |
| Dissolution Date | 13 June 2019 (4 years, 10 months ago) |
| Previous Name | Freelance Euro Services (Mmclxxxiv) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Thomas Keith Fentiman |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2006(2 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 9 months (closed 13 June 2019) |
| Role | Contracts Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Youlsfold Oldmeldrum Inverurie Aberdeenshire AB51 0DN Scotland |
| Secretary Name | Jean Alison Fentiman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(1 year, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 13 June 2019) |
| Role | Designer |
| Correspondence Address | Youlsford Oldmeldrum Inverurie Aberdeenshire AB51 0DN Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £51,887 |
| Cash | £116,338 |
| Current Liabilities | £66,610 |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 13 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 March 2019 | Return of final meeting of voluntary winding up (3 pages) |
| 6 April 2017 | Resolutions
|
| 6 April 2017 | Resolutions
|
| 6 April 2017 | Registered office address changed from Youlsfold Oldmeldrum, Inverurie Aberdeenshire AB51 0DN to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 April 2017 (2 pages) |
| 6 April 2017 | Registered office address changed from Youlsfold Oldmeldrum, Inverurie Aberdeenshire AB51 0DN to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 April 2017 (2 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 23 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 22 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 25 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 26 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 29 August 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 5 April 2013 (13 pages) |
| 19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 30 August 2010 | Director's details changed for Thomas Keith Fentiman on 12 June 2010 (2 pages) |
| 30 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Director's details changed for Thomas Keith Fentiman on 12 June 2010 (2 pages) |
| 30 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 1 July 2009 | Location of register of members (1 page) |
| 1 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 1 July 2009 | Location of register of members (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 1 July 2009 | Location of debenture register (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 1 July 2009 | Location of debenture register (1 page) |
| 1 July 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 24 March 2009 | Memorandum and Articles of Association (12 pages) |
| 24 March 2009 | Memorandum and Articles of Association (12 pages) |
| 30 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 30 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 30 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
| 16 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 16 July 2008 | Secretary's change of particulars / jean fentiman / 12/06/2008 (1 page) |
| 16 July 2008 | Secretary's change of particulars / jean fentiman / 12/06/2008 (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 June 2008 | Registered office changed on 24/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 11 April 2008 | Registered office changed on 11/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire 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 | New secretary appointed (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Company name changed freelance euro services (mmclxxx iv) LIMITED\certificate issued on 20/11/07 (2 pages) |
| 20 November 2007 | Company name changed freelance euro services (mmclxxx iv) LIMITED\certificate issued on 20/11/07 (2 pages) |
| 26 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 24 January 2007 | Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page) |
| 24 January 2007 | Accounting reference date shortened from 30/06/07 to 05/04/07 (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | New director appointed (2 pages) |
| 20 September 2006 | Director resigned (1 page) |
| 12 June 2006 | Incorporation (21 pages) |
| 12 June 2006 | Incorporation (21 pages) |