RYDEN LETTINGS LIMITED
EDINBURGH HAWTHORNBANK LIMITED BAPROP LIMITED HAWTHORNBANK LIMITED AZAGULF LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2DT

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

Secretary
BEATTIE, Alistair Norman Watson
Appointed Date: 22 May 2009

Director
ADAIR, Brian
Appointed Date: 19 October 1998
90 years old

Director
HENDERSON, William Shields
Appointed Date: 21 October 1998
83 years old

Resigned Directors

Secretary
HENDERSON, William Shields
Resigned: 22 May 2009
Appointed Date: 08 March 1999

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
  • GBP 10

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
  • 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
  • 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