| Company Name | RYAN Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442048 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
| Dissolution Date | 15 June 2017 (6 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Ms Toni Ryan |
|---|---|
| Date of Birth | May 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2014(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 15 June 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
| Director Name | Mr Michael Francis Ryan |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
| Director Name | Mr Michael Ryan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland |
Location
| Registered Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 15 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2017 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2017 | Notice of final meeting of creditors (2 pages) |
| 15 March 2017 | Notice of final meeting of creditors (2 pages) |
| 6 May 2016 | Registered office address changed from Office 16 Block a Glenwood Business Park Glenwood Place Glasgow G45 9UG to 18 Bothwell Street Glasgow G2 6NU on 6 May 2016 (2 pages) |
| 6 May 2016 | Court order notice of winding up (1 page) |
| 6 May 2016 | Registered office address changed from Office 16 Block a Glenwood Business Park Glenwood Place Glasgow G45 9UG to 18 Bothwell Street Glasgow G2 6NU on 6 May 2016 (2 pages) |
| 6 May 2016 | Court order notice of winding up (1 page) |
| 6 May 2016 | Notice of winding up order (1 page) |
| 6 May 2016 | Notice of winding up order (1 page) |
| 25 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 25 March 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Registered office address changed from 30 Overwood Drive Glasgow G44 5SG Scotland to Office 16 Block a Glenwood Business Park Glenwood Place Glasgow G45 9UG on 10 December 2014 (1 page) |
| 10 December 2014 | Registered office address changed from 30 Overwood Drive Glasgow G44 5SG Scotland to Office 16 Block a Glenwood Business Park Glenwood Place Glasgow G45 9UG on 10 December 2014 (1 page) |
| 10 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 September 2014 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to Office 16 Block a Glenwood Business Park Glenwood Place Glasgow G45 9UG on 12 September 2014 (1 page) |
| 12 September 2014 | Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to Office 16 Block a Glenwood Business Park Glenwood Place Glasgow G45 9UG on 12 September 2014 (1 page) |
| 9 January 2014 | Termination of appointment of Michael Ryan as a director (1 page) |
| 9 January 2014 | Termination of appointment of Michael Ryan as a director (1 page) |
| 9 January 2014 | Appointment of Ms Toni Ryan as a director (2 pages) |
| 9 January 2014 | Appointment of Ms Toni Ryan as a director (2 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 28 February 2013 | Termination of appointment of Michael Ryan as a director (1 page) |
| 28 February 2013 | Termination of appointment of Michael Ryan as a director (1 page) |
| 28 February 2013 | Appointment of Mr Michael Francis Ryan as a director (2 pages) |
| 28 February 2013 | Appointment of Mr Michael Francis Ryan as a director (2 pages) |
| 27 February 2013 | Registered office address changed from C/O Comac House Upper Floor 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from C/O Comac House Upper Floor 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF Scotland on 27 February 2013 (1 page) |
| 5 February 2013 | Incorporation
|
| 5 February 2013 | Incorporation
|