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RYESIP LIMITED

Company number SC160547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jul 2000 AA Full accounts made up to 30 September 1999
24 Jan 2000 419a(Scot) Dec mort/charge *
12 Jan 2000 410(Scot) Partic of mort/charge *
04 Jan 2000 363s Return made up to 21/09/99; full list of members
12 Oct 1999 AA Full accounts made up to 30 September 1998
02 Aug 1999 419a(Scot) Dec mort/charge *
24 May 1999 410(Scot) Partic of mort/charge *
18 May 1999 287 Registered office changed on 18/05/99 from: 211 glasgow road baillieston glasgow G69 6EZ
28 Apr 1999 410(Scot) Partic of mort/charge *
11 Mar 1999 410(Scot) Partic of mort/charge *
07 Feb 1999 AA Full accounts made up to 30 September 1997
07 Jan 1999 363s Return made up to 21/09/98; full list of members
16 Apr 1998 410(Scot) Partic of mort/charge *
09 Feb 1998 363s Return made up to 21/09/97; full list of members
05 Feb 1998 410(Scot) Partic of mort/charge *
06 Mar 1997 AA Accounts for a dormant company made up to 30 September 1996
06 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Oct 1996 363s Return made up to 21/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1996 410(Scot) Partic of mort/charge *
26 Jan 1996 288 New secretary appointed;director resigned;new director appointed
26 Jan 1996 288 Secretary resigned;new director appointed
26 Jan 1996 287 Registered office changed on 26/01/96 from: 24 great king street edinburgh EH3 6QN
21 Sep 1995 NEWINC Incorporation