| Company Name | P. Ryan & Son Group Limited |
|---|---|
| Director | Patrick Ryan |
| Company Status | Active |
| Company Number | SC447320 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2013(11 years ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Patrick Ryan |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 11 April 2013(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Unit 9 Woodhead Road Chryston Glasgow G69 9JD Scotland |
Location
| Registered Address | Unit 9 Woodhead Road Chryston Glasgow G69 9JD Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Strathkelvin |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | P.ryan & Son LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
|---|---|
| 13 April 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 13 January 2023 | Confirmation statement made on 12 January 2023 with updates (5 pages) |
| 16 December 2022 | Company name changed the prs group (holdings) LIMITED\certificate issued on 16/12/22
|
| 16 December 2022 | Notification of Patrick Ryan as a person with significant control on 1 December 2022 (2 pages) |
| 16 December 2022 | Notification of Steven Ryan as a person with significant control on 1 December 2022 (2 pages) |
| 16 December 2022 | Cessation of P. Ryan & Son Limited as a person with significant control on 1 December 2022 (1 page) |
| 16 December 2022 | Appointment of Mr Steven Ryan as a director on 5 December 2022 (2 pages) |
| 22 August 2022 | Resolutions
|
| 22 August 2022 | Company name changed prs haulage LIMITED\certificate issued on 22/08/22
|
| 21 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 4 March 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 26 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 12 April 2021 | Confirmation statement made on 11 April 2021 with updates (4 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 21 December 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 14 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 12 March 2018 | Resolutions
|
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 January 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 12 January 2016 | Current accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 11 April 2013 | Incorporation
|
| 11 April 2013 | Incorporation
|