RYVRA ENTERPRISES
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QA

Company number SC342962
Status Active
Incorporation Date 15 May 2008
Company Type Private Unlimited Company
Address NO.2 LOCHRIN SQUARE, 96 FOUNTAINBRIDGE, EDINBURGH, MIDLOTHIAN, EH3 9QA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 75 ; Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 75 ; Director's details changed for Harry Alexander Douglas-Hamilton on 31 March 2015. The most likely internet sites of RYVRA ENTERPRISES are www.ryvra.co.uk, and www.ryvra.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Ryvra Enterprises is a Private Unlimited Company. The company registration number is SC342962. Ryvra Enterprises has been working since 15 May 2008. The present status of the company is Active. The registered address of Ryvra Enterprises is No 2 Lochrin Square 96 Fountainbridge Edinburgh Midlothian Eh3 9qa. . DALGLEN SECRETARIES LIMITED is a Nominee Secretary of the company. DOUGLAS-HAMILTON, Harry Alexander is a Director of the company. Director DOUGLAS-HAMILTON, James Alexander, Lord Selkirk Of Douglas has been resigned. Director NIVEN, Fraser Irvine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Appointed Date: 15 May 2008
Director
DOUGLAS-HAMILTON, Harry Alexander
Appointed Date: 15 May 2008
44 years old

Resigned Directors

Director
DOUGLAS-HAMILTON, James Alexander, Lord Selkirk Of Douglas
Resigned: 24 February 2014
Appointed Date: 15 May 2008
83 years old
Director
NIVEN, Fraser Irvine
Resigned: 01 October 2009
Appointed Date: 15 May 2008
62 years old

RYVRA ENTERPRISES Events

24 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 75
22 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 75
22 May 2015
Director's details changed for Harry Alexander Douglas-Hamilton on 31 March 2015
03 Jun 2014
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 75
24 Feb 2014
Termination of appointment of James Douglas-Hamilton as a director
...
... and 10 more events
12 Jun 2008
882 allotment 30/05/08 148 shares @ 50P
12 Jun 2008
123 form date 23/05/08 authorised capital 10,000
12 Jun 2008
S-div
12 Jun 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 23/05/2008
15 May 2008
Incorporation

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