Company number SC422129
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Subramanyam Balakumar as a director on 1 August 2016. The most likely internet sites of RYAN 50 SCOTLAND LTD are www.ryan50scotland.co.uk, and www.ryan-50-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryan 50 Scotland Ltd is a Private Limited Company.
The company registration number is SC422129. Ryan 50 Scotland Ltd has been working since 18 April 2012.
The present status of the company is Active. The registered address of Ryan 50 Scotland Ltd is 272 Bath Street Glasgow G2 4jr. . BALAKUMAR, Subramanyam is a Director of the company. Director DASH, Sanjay has been resigned. Director DESAI, Bhavin Gokul has been resigned. Director DESAI, Ekesh has been resigned. Director MOHAN, Kizhyapat Krishna has been resigned. Director PATON, Alan has been resigned. Director PURI, Sukhbir Dewan, Dr has been resigned. Director THANAI, Dharmish has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Director
DASH, Sanjay
Resigned: 24 October 2013
Appointed Date: 18 May 2012
49 years old
Director
DESAI, Ekesh
Resigned: 11 August 2015
Appointed Date: 18 May 2012
45 years old
Director
PATON, Alan
Resigned: 18 May 2012
Appointed Date: 18 April 2012
63 years old
Director
THANAI, Dharmish
Resigned: 19 April 2014
Appointed Date: 18 May 2012
56 years old
Persons With Significant Control
Mr Anand Prabhakaran Nair
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
RYAN 50 SCOTLAND LTD Events
03 May 2017
Confirmation statement made on 18 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Appointment of Mr Subramanyam Balakumar as a director on 1 August 2016
19 Jan 2017
Termination of appointment of Bhavin Gokul Desai as a director on 1 August 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 17 more events
21 May 2012
Appointment of Mr Kizhyapat Krishna Mohan as a director
21 May 2012
Appointment of Mr Dharmish Thanai as a director
21 May 2012
Appointment of Mr Ekesh Desai as a director
19 Apr 2012
Company name changed prp shelf 102 LTD\certificate issued on 19/04/12
19 Apr 2012
Resolutions
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RES15 ‐
Change company name resolution on 2012-04-18