Ryelands
Strathaven
ML10 6QF
Scotland
Director Name | Mr David Elrick Yule Levie |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2007(same day as company formation) |
Role | Engineer |
Country of Residence | Switzerland |
Correspondence Address | 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 21 March 2014(7 years after company formation) |
Appointment Duration | 10 years, 1 month |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Director Name | John Anderson Steel Hillhouse |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Burnside Road Glasgow South Lanarkshire G73 4RS Scotland |
Secretary Name | Ms Lorna Hillhouse |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crofthead Farm Ryelands Strathaven ML10 6QF Scotland |
Secretary Name | WJM Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2008(1 year after company formation) |
Appointment Duration | 5 years, 12 months (resigned 21 March 2014) |
Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Registered Address | 211 Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Cambuslang West |
Address Matches | 5 other UK companies use this postal address |
750 at £1 | John Anderson Steel Hillhouse 1997 Accumulation & Maintenance 75.00% Ordinary |
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250 at £1 | John Anderson Steel Hillhouse 1997 Liferent Trust 25.00% Ordinary |
Year | 2014 |
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Net Worth | £73,270 |
Cash | £29,070 |
Current Liabilities | £1,205,562 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 21 March 2023 (1 year, 1 month ago) |
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Next Return Due | 4 April 2024 (overdue) |
27 October 2014 | Delivered on: 31 October 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
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4 November 2009 | Delivered on: 12 November 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects to north of whistleberry road, blantyre LAN125064 LAN139828. Outstanding |
12 June 2008 | Delivered on: 20 June 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at hamilton road & plot number 4 on east side of the A723 hamilton road industrial estate, strathaven LAN128513 LAN13237. Outstanding |
2 November 2007 | Delivered on: 15 November 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Site A2, kintore business park, kintore ABN91647. Outstanding |
25 June 2007 | Delivered on: 3 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
19 September 2017 | Satisfaction of charge 1 in full (1 page) |
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19 September 2017 | Satisfaction of charge SC3179810005 in full (1 page) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
31 October 2014 | Registration of charge SC3179810005, created on 27 October 2014 (20 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
7 April 2014 | Termination of appointment of Wjm Secretaries Limited as a secretary (1 page) |
7 April 2014 | Appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
4 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
25 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2013 | Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page) |
13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
4 March 2013 | Registered office address changed from 302 St. Vincent Street Glasgow G2 5RZ on 4 March 2013 (2 pages) |
4 March 2013 | Registered office address changed from 302 St. Vincent Street Glasgow G2 5RZ on 4 March 2013 (2 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
25 June 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 June 2010 | Secretary's details changed for Wjm Secretaries Limited on 1 January 2010 (1 page) |
11 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Director's details changed for David Elrick Yule Levie on 1 January 2010 (2 pages) |
11 June 2010 | Director's details changed for David Elrick Yule Levie on 1 January 2010 (2 pages) |
11 June 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
11 June 2010 | Secretary's details changed for Wjm Secretaries Limited on 1 January 2010 (1 page) |
12 February 2010 | Termination of appointment of John Hillhouse as a director (2 pages) |
29 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
12 November 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
8 April 2009 | Return made up to 08/03/09; full list of members (4 pages) |
12 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
20 June 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from crofthead farm ryelands strathaven lanarkshire ML10 6QF (1 page) |
1 April 2008 | Secretary appointed wjm secretaries LIMITED (1 page) |
31 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
31 March 2008 | Appointment terminated secretary lorna hillhouse (1 page) |
15 November 2007 | Partic of mort/charge * (3 pages) |
19 September 2007 | Registered office changed on 19/09/07 from: 19 letham drive newlands glasgow G43 2SL (1 page) |
3 July 2007 | Partic of mort/charge * (3 pages) |
8 March 2007 | Incorporation (18 pages) |