Company NameRyden Services Limited
DirectorsSimon Haves Scott and Ryden Llp
Company StatusActive
Company NumberSC379159
CategoryPrivate Limited Company
Incorporation Date25 May 2010(13 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Simon Haves Scott
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2010(same day as company formation)
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence Address46 North Castle Street
Edinburgh
EH2 3BN
Scotland
Director NameRyden Llp (Corporation)
StatusCurrent
Appointed25 May 2010(same day as company formation)
Correspondence Address46 North Castle Street
Edinburgh
EH2 3BN
Scotland

Contact

Websiteryden.co.uk

Location

Registered AddressRyden Llp
7 Exchange Crescent
Conference Square
Edinburgh
Mid
EH3 8AN
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Ryden LLP
100.00%
Ordinary

Financials

Year2014
Turnover£3,917,254
Net Worth-£49,430
Current Liabilities£77,448

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return25 May 2023 (10 months, 1 week ago)
Next Return Due8 June 2024 (2 months, 1 week from now)

Charges

1 September 2010Delivered on: 11 September 2010
Satisfied on: 3 June 2015
Persons entitled: Royal Bank of Scotland PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Fully Satisfied

Filing History

13 December 2020Accounts for a dormant company made up to 30 April 2020 (8 pages)
7 December 2020Notification of Ryden Llp as a person with significant control on 25 May 2017 (2 pages)
7 December 2020Withdrawal of a person with significant control statement on 7 December 2020 (2 pages)
26 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
12 November 2019Accounts for a dormant company made up to 30 April 2019 (8 pages)
28 May 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
9 January 2019Accounts for a dormant company made up to 30 April 2018 (10 pages)
29 May 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
17 November 2017Accounts for a dormant company made up to 30 April 2017 (10 pages)
17 November 2017Accounts for a dormant company made up to 30 April 2017 (10 pages)
31 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
24 November 2016Accounts for a dormant company made up to 30 April 2016 (10 pages)
24 November 2016Accounts for a dormant company made up to 30 April 2016 (10 pages)
25 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(4 pages)
25 May 2016Registered office address changed from 46 North Castle Street Edinburgh EH2 3BN to C/O Ryden Llp 7 Exchange Crescent Conference Square Edinburgh Mid EH3 8AN on 25 May 2016 (1 page)
25 May 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
(4 pages)
25 May 2016Registered office address changed from 46 North Castle Street Edinburgh EH2 3BN to C/O Ryden Llp 7 Exchange Crescent Conference Square Edinburgh Mid EH3 8AN on 25 May 2016 (1 page)
5 February 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 February 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
3 June 2015Satisfaction of charge 1 in full (1 page)
3 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(4 pages)
3 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(4 pages)
3 June 2015Satisfaction of charge 1 in full (1 page)
29 December 2014Full accounts made up to 30 April 2014 (12 pages)
29 December 2014Full accounts made up to 30 April 2014 (12 pages)
19 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(4 pages)
19 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(4 pages)
22 November 2013Full accounts made up to 30 April 2013 (12 pages)
22 November 2013Full accounts made up to 30 April 2013 (12 pages)
27 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
27 May 2013Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
26 November 2012Full accounts made up to 30 April 2012 (12 pages)
26 November 2012Full accounts made up to 30 April 2012 (12 pages)
28 May 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
28 May 2012Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
17 November 2011Full accounts made up to 30 April 2011 (13 pages)
17 November 2011Full accounts made up to 30 April 2011 (13 pages)
17 November 2011Previous accounting period shortened from 31 May 2011 to 30 April 2011 (2 pages)
17 November 2011Previous accounting period shortened from 31 May 2011 to 30 April 2011 (2 pages)
30 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
30 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
11 September 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 September 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
25 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)