RYMARC/HK LTD
BATHGATE B JOHNSTONE FISHING LTD.

Hellopages » West Lothian » West Lothian » EH48 2XB

Company number SC356595
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address 38 WRIGHT PLACE, WESTER INCH, BATHGATE, WEST LOTHIAN, EH48 2XB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 10 . The most likely internet sites of RYMARC/HK LTD are www.rymarchk.co.uk, and www.rymarc-hk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to West Calder Rail Station is 3.7 miles; to Breich Rail Station is 4.2 miles; to Uphall Rail Station is 5.9 miles; to Falkirk Grahamston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rymarc Hk Ltd is a Private Limited Company. The company registration number is SC356595. Rymarc Hk Ltd has been working since 16 March 2009. The present status of the company is Active. The registered address of Rymarc Hk Ltd is 38 Wright Place Wester Inch Bathgate West Lothian Eh48 2xb. . JOHNSTONE, Lydia May is a Secretary of the company. JOHNSTONE, Brian is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
JOHNSTONE, Lydia May
Appointed Date: 16 March 2009

Director
JOHNSTONE, Brian
Appointed Date: 16 March 2009
63 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 16 March 2009
Appointed Date: 16 March 2009

Director
MABBOTT, Stephen George
Resigned: 16 March 2009
Appointed Date: 16 March 2009
75 years old

Persons With Significant Control

Mr Brian Johnstone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lydia May Johnstone
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RYMARC/HK LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10

06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10

...
... and 21 more events
24 Mar 2009
Director appointed brian johnstone
19 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

19 Mar 2009
Appointment terminated director stephen george mabbott
19 Mar 2009
Appointment terminated secretary brian reid LTD.
16 Mar 2009
Incorporation