RYVEN LIMITED
MUSSELBURGH

Hellopages » East Lothian » East Lothian » EH21 6RH

Company number SC427128
Status Active
Incorporation Date 27 June 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 twenty-three 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 2015-12-29 GBP 2 . The most likely internet sites of RYVEN LIMITED are www.ryven.co.uk, and www.ryven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Limited is a Private Limited Company. The company registration number is SC427128. Ryven Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Ryven 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. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCKENZIE, John
Appointed Date: 27 June 2012
Director
FLETCHER, Ryan
Appointed Date: 27 June 2012
53 years old
Director
GARRY, Steven Bernard
Appointed Date: 27 June 2012
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 June 2012
Appointed Date: 27 June 2012
Director
MABBOTT, Stephen George
Resigned: 27 June 2012
Appointed Date: 27 June 2012
75 years old

Persons With Significant Control

Mr Ryan Fletcher
Notified on: 20 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
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%

RYVEN LIMITED Events

12 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
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
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
  • GBP 2
...
... and 13 more events
06 Sep 2012
Appointment of John Mckenzie as a secretary
05 Sep 2012
Appointment of Steven Bernard Garry as a director
28 Jun 2012
Termination of appointment of Brian Reid Ltd. as a secretary
28 Jun 2012
Termination of appointment of Stephen Mabbott as a director
27 Jun 2012
Incorporation

RYVEN LIMITED Charges

22 March 2013
Standard security
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: Jeanfield house jeanfield road perth.

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