RYALSTING LIMITED
ELGIN

Hellopages » Moray » Moray » IV30 1JE

Company number SC174288
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, UNITED KINGDOM, IV30 1JE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 30 March 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 . The most likely internet sites of RYALSTING LIMITED are www.ryalsting.co.uk, and www.ryalsting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Ryalsting Limited is a Private Limited Company. The company registration number is SC174288. Ryalsting Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Ryalsting Limited is Commerce House South Street Elgin Moray United Kingdom Iv30 1je. . ALLAN BLACK & MCCASKIE is a Secretary of the company. SCOTT, Garry Alexander is a Director of the company. SCOTT, Sheona Fraser is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
ALLAN BLACK & MCCASKIE
Appointed Date: 22 April 1997
Director
SCOTT, Garry Alexander
Appointed Date: 22 April 1997
67 years old
Director
SCOTT, Sheona Fraser
Appointed Date: 22 April 1997
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 April 1997
Appointed Date: 10 April 1997
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Garry Alexander Scott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sheona Fraser Scott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYALSTING LIMITED Events

10 Apr 2017
Confirmation statement made on 10 April 2017 with updates
13 Dec 2016
Full accounts made up to 30 March 2016
11 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100,000
18 Dec 2015
Group of companies' accounts made up to 30 March 2015
15 Oct 2015
Registered office address changed from 151 High Street Elgin Morayshire IV30 1DX to Commerce House South Street Elgin Moray IV30 1JE on 15 October 2015
...
... and 45 more events
29 May 1997
Memorandum and Articles of Association
29 May 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
29 May 1997
£ nc 1000/1000000 22/04/97
10 Apr 1997
Incorporation

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