RYZE UK LEISURE LTD
DALKEITH

Hellopages » Midlothian » Midlothian » EH22 4AD

Company number SC520343
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address OZONE ACTION SPORTS CENTRE UNIT 23, MAYFIELD INDUSTRIAL ESTATE, DALKEITH, SCOTLAND, EH22 4AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ United Kingdom to Ozone Action Sports Centre Unit 23 Mayfield Industrial Estate Dalkeith EH22 4AD on 27 March 2017; Total exemption full accounts made up to 31 December 2016; Registered office address changed from 13 Royal Crescent Glasgow G3 7SL Scotland to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017. The most likely internet sites of RYZE UK LEISURE LTD are www.ryzeukleisure.co.uk, and www.ryze-uk-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Newcraighall Rail Station is 5 miles; to Brunstane Rail Station is 5.6 miles; to Prestonpans Rail Station is 6.7 miles; to Edinburgh Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryze Uk Leisure Ltd is a Private Limited Company. The company registration number is SC520343. Ryze Uk Leisure Ltd has been working since 16 November 2015. The present status of the company is Active. The registered address of Ryze Uk Leisure Ltd is Ozone Action Sports Centre Unit 23 Mayfield Industrial Estate Dalkeith Scotland Eh22 4ad. . COOK, Richard William is a Director of the company. FAIRGRIEVE, Scott is a Director of the company. LAWRENCE, Case Mckay is a Director of the company. SHADE, James Spencer is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
COOK, Richard William
Appointed Date: 30 March 2016
59 years old
Director
FAIRGRIEVE, Scott
Appointed Date: 16 November 2015
56 years old
Director
LAWRENCE, Case Mckay
Appointed Date: 30 March 2016
53 years old
Director
SHADE, James Spencer
Appointed Date: 30 March 2016
60 years old

Persons With Significant Control

Positive Distribution Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYZE UK LEISURE LTD Events

27 Mar 2017
Registered office address changed from Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ United Kingdom to Ozone Action Sports Centre Unit 23 Mayfield Industrial Estate Dalkeith EH22 4AD on 27 March 2017
24 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Mar 2017
Registered office address changed from 13 Royal Crescent Glasgow G3 7SL Scotland to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017
23 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
24 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Nov 2016
Appointment of Mr Case Mckay Lawrence as a director on 30 March 2016
24 Nov 2016
Appointment of Mr Richard William Cook as a director on 30 March 2016
08 Apr 2016
Appointment of Mr James Spencer Shade as a director on 30 March 2016
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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