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RYVEN LIMITED

Company number SC427128

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2017 DS01 Application to strike the company off the register
16 Aug 2017 AA Total exemption full accounts made up to 28 February 2017
12 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
29 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
18 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
01 Oct 2013 AA01 Previous accounting period shortened from 30 June 2013 to 28 February 2013
02 Apr 2013 CH01 Director's details changed for Mr Steven Bernard Garry on 1 April 2013
02 Apr 2013 CH01 Director's details changed for Mr Ryan Fletcher on 1 April 2013
28 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 1
22 Mar 2013 CH01 Director's details changed for Mr Steven Bernard Garry on 27 June 2012
20 Mar 2013 AP01 Appointment of Mr Ryan Fletcher as a director
08 Mar 2013 AD01 Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH Scotland on 8 March 2013
20 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1
13 Sep 2012 AD01 Registered office address changed from 9 Eskbank Road Dalkeith EH22 1HD United Kingdom on 13 September 2012
06 Sep 2012 AP03 Appointment of John Mckenzie as a secretary
05 Sep 2012 AP01 Appointment of Steven Bernard Garry as a director
28 Jun 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary