RYANCOVE LIMITED
LOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH12 8EJ

Company number SC222140
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address 25 CRAIGS ROAD, EDINBURGH, LOTHIAN, EH12 8EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of RYANCOVE LIMITED are www.ryancove.co.uk, and www.ryancove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Aberdour Rail Station is 7.6 miles; to Burntisland Rail Station is 8.2 miles; to Rosyth Rail Station is 8.6 miles; to Kinghorn Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryancove Limited is a Private Limited Company. The company registration number is SC222140. Ryancove Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Ryancove Limited is 25 Craigs Road Edinburgh Lothian Eh12 8ej. . TOD, Richard Steven is a Director of the company. Secretary HARRIS, Ian Colquhoun has been resigned. Secretary MURRAY, William has been resigned. Secretary NEILSON, James Falconer has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director GREENHALGH, Mark Colley has been resigned. Director HARRIS, Ian Colquhoun has been resigned. Director MURRAY, William has been resigned. Director NEILSON, James Falconer has been resigned. Director THOMSON, James Williams has been resigned. Director THOMSON, James Williams has been resigned. Director TOD, Karen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
TOD, Richard Steven
Appointed Date: 01 June 2006
54 years old

Resigned Directors

Secretary
HARRIS, Ian Colquhoun
Resigned: 05 September 2006
Appointed Date: 18 August 2005
Secretary
MURRAY, William
Resigned: 12 October 2009
Appointed Date: 01 June 2006
Secretary
NEILSON, James Falconer
Resigned: 18 August 2005
Appointed Date: 23 August 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 August 2001
Appointed Date: 10 August 2001
Director
GREENHALGH, Mark Colley
Resigned: 15 September 2004
Appointed Date: 23 August 2001
60 years old
Director
HARRIS, Ian Colquhoun
Resigned: 05 September 2006
Appointed Date: 18 August 2005
74 years old
Director
MURRAY, William
Resigned: 12 October 2009
Appointed Date: 01 June 2006
58 years old
Director
NEILSON, James Falconer
Resigned: 15 September 2004
Appointed Date: 23 August 2001
86 years old
Director
THOMSON, James Williams
Resigned: 05 September 2006
Appointed Date: 15 September 2004
71 years old
Director
THOMSON, James Williams
Resigned: 01 October 2001
Appointed Date: 23 August 2001
71 years old
Director
TOD, Karen
Resigned: 01 January 2014
Appointed Date: 06 July 2010
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Mr Richard Steven Tod
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYANCOVE LIMITED Events

16 May 2017
Accounts for a dormant company made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
26 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 44 more events
24 Aug 2001
Secretary resigned
24 Aug 2001
Director resigned
24 Aug 2001
Registered office changed on 24/08/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
23 Aug 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2001
Incorporation

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