Company number SC188751
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 15 BLACKFORD ROAD, EDINBURGH, EH9 2DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 10
. The most likely internet sites of RYDEN LETTINGS LIMITED are www.rydenlettings.co.uk, and www.ryden-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Ryden Lettings Limited is a Private Limited Company.
The company registration number is SC188751. Ryden Lettings Limited has been working since 25 August 1998.
The present status of the company is Active. The registered address of Ryden Lettings Limited is 15 Blackford Road Edinburgh Eh9 2dt. . BEATTIE, Alistair Norman Watson is a Secretary of the company. ADAIR, Brian is a Director of the company. HENDERSON, William Shields is a Director of the company. Secretary HENDERSON, William Shields has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 08 March 1999
Appointed Date: 25 August 1998
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 25 August 1998
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 25 August 1998
Persons With Significant Control
Mr Brian Adair Frics
Notified on: 1 May 2016
90 years old
Nature of control: Ownership of shares – 75% or more
RYDEN LETTINGS LIMITED Events
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 24 August 2016 with updates
01 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
27 Nov 2014
Company name changed hawthornbank LIMITED\certificate issued on 27/11/14
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CONNOT ‐
Change of name notice
...
... and 49 more events
23 Oct 1998
Memorandum and Articles of Association
20 Oct 1998
Memorandum and Articles of Association
20 Oct 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
08 Oct 1998
Company name changed azagulf LIMITED\certificate issued on 09/10/98
25 Aug 1998
Incorporation