Company number SC436649
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address 6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, MIDLOTHIAN, EH21 6RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of RYVEN (JEANFIELD ONE) LIMITED are www.ryvenjeanfieldone.co.uk, and www.ryven-jeanfield-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brunstane Rail Station is 1.4 miles; to Prestonpans Rail Station is 3.6 miles; to Edinburgh Rail Station is 4.8 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.Ryven Jeanfield One Limited is a Private Limited Company.
The company registration number is SC436649. Ryven Jeanfield One Limited has been working since 12 November 2012.
The present status of the company is Active. The registered address of Ryven Jeanfield One Limited is 6b Newhailes Business Park Newhailes Road Musselburgh Midlothian Eh21 6rh. . MCKENZIE, John is a Secretary of the company. FLETCHER, Ryan is a Director of the company. GARRY, Steven Bernard is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Steven Bernard Garry
Notified on: 20 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Jane Fletcher
Notified on: 20 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RYVEN (JEANFIELD ONE) LIMITED Events
11 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 6 more events
22 Mar 2013
Director's details changed for Mr Steven Bernard Garry on 12 November 2012
20 Mar 2013
Appointment of Mr Ryan Fletcher as a director
08 Mar 2013
Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH United Kingdom on 8 March 2013
20 Dec 2012
Annual return made up to 20 December 2012 with full list of shareholders
12 Nov 2012
Incorporation