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RY13 LTD

Company number SC424208

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2017 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2017-03-15
  • GBP 2
15 Mar 2017 TM01 Termination of appointment of Kenneth Nicoll as a director on 16 August 2012
15 Mar 2017 TM01 Termination of appointment of Kenneth Nicoll as a director on 16 August 2012
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2017 SOAS(A) Voluntary strike-off action has been suspended
03 Feb 2017 DS01 Application to strike the company off the register
30 Sep 2015 AD01 Registered office address changed from Winnocks Gardyne Road Broughty Ferry Dundee DD5 1NH Scotland to 4 Ellieslea Road Broughty Ferry Dundee DD5 1JG on 30 September 2015
01 Sep 2015 AD01 Registered office address changed from 58 Long Lane Broughty Ferry Dundee Angus DD5 1HH Scotland to Winnocks Gardyne Road Broughty Ferry Dundee DD5 1NH on 1 September 2015
29 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2014 AD01 Registered office address changed from 34 Whitehall Crescent Dundee DD1 4AY to 58 Long Lane Broughty Ferry Dundee Angus DD5 1HH on 11 November 2014
25 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 Jun 2014 TM01 Termination of appointment of Christopher Mckenzie as a director
22 Apr 2014 CERTNM Company name changed roodyards leisure LTD\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-18
  • NM01 ‐ Change of name by resolution
18 Apr 2014 AD01 Registered office address changed from 148 Nethergate Dundee DD1 4EA Scotland on 18 April 2014
27 Feb 2014 AD01 Registered office address changed from 101 Broughty Ferry Road Dundee DD4 6JE Scotland on 27 February 2014
14 Feb 2014 MR01 Registration of charge 4242080001
05 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
14 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
27 Aug 2012 AD01 Registered office address changed from the Winnocks Gardyne Road Broughty Ferry Dundee DD5 1NH Scotland on 27 August 2012
27 Jul 2012 AD01 Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland on 27 July 2012
16 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted