ROBERTRYAN TIMBER ENGINEERING LIMITED
AYRSHIRE

Hellopages » North Ayrshire » North Ayrshire » KA21 5DS

Company number SC189308
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address 32A HAMILTON STREET, SALTCOATS, AYRSHIRE, KA21 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 30,000 . The most likely internet sites of ROBERTRYAN TIMBER ENGINEERING LIMITED are www.robertryantimberengineering.co.uk, and www.robertryan-timber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Dalry Rail Station is 5.9 miles; to Barassie Rail Station is 7.5 miles; to Troon Rail Station is 8.3 miles; to Glengarnock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Robertryan Timber Engineering Limited is a Private Limited Company. The company registration number is SC189308. Robertryan Timber Engineering Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Robertryan Timber Engineering Limited is 32a Hamilton Street Saltcoats Ayrshire Ka21 5ds. . KIRKWOOD, William John is a Secretary of the company. KIRKWOOD, Robert Dennis is a Director of the company. KIRKWOOD, William John is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIRKWOOD, William John
Appointed Date: 11 September 1998

Director
KIRKWOOD, Robert Dennis
Appointed Date: 11 September 1998
59 years old

Director
KIRKWOOD, William John
Appointed Date: 11 September 1998
67 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Mr William John Kirkwood
Notified on: 14 August 2016
67 years old
Nature of control: Has significant influence or control

ROBERTRYAN TIMBER ENGINEERING LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 28 February 2016
06 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 30,000

29 Apr 2015
Compulsory strike-off action has been discontinued
28 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 50 more events
04 Jun 1999
Partic of mort/charge *
21 Mar 1999
Ad 30/12/98--------- £ si 30000@1=30000 £ ic 2/30002
19 Jan 1999
Registered office changed on 19/01/99 from: 58 hamilton street saltcoats ayrshire KA21 5DS
11 Sep 1998
Secretary resigned
11 Sep 1998
Incorporation

ROBERTRYAN TIMBER ENGINEERING LIMITED Charges

3 August 2004
Standard security
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming 7A windmill street…
16 February 2004
Bond & floating charge
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 February 2004
Standard security
Delivered: 12 February 2004
Status: Satisfied on 30 April 2009
Persons entitled: W.M. Mann & Co. (Investments) Limited
Description: Winton park, saltcoats.
24 August 2001
Standard security
Delivered: 29 August 2001
Status: Satisfied on 30 April 2009
Persons entitled: W. M. Mann & Co (Investments) Limited
Description: Unit 1 sharphill industrial estate, saltcoats.
22 November 2000
Floating charge
Delivered: 27 November 2000
Status: Satisfied on 9 December 2004
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
23 August 2000
Standard security
Delivered: 30 August 2000
Status: Satisfied on 30 April 2009
Persons entitled: W.M. Mann & Co.(Investments) Limited
Description: Block 2, sharphill industrial estate, saltcoats.
23 December 1999
Standard security
Delivered: 10 January 2000
Status: Outstanding
Persons entitled: W M Mann & Co (Investments) Limited
Description: 7A windmill street, saltcoats.
25 May 1999
Standard security
Delivered: 4 June 1999
Status: Satisfied on 30 April 2009
Persons entitled: W M Mann & Co (Investments) Limited
Description: Units at sharphill industrial estate, saltcoats.