- Company Overview for RYZE GLASGOW LIMITED (SC468262)
- Filing history for RYZE GLASGOW LIMITED (SC468262)
- People for RYZE GLASGOW LIMITED (SC468262)
- Insolvency for RYZE GLASGOW LIMITED (SC468262)
- More for RYZE GLASGOW LIMITED (SC468262)
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) |
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17 Jul 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Apr 2023 | WU16(Scot) | Court order for early dissolution in a winding-up by the court | |
19 Oct 2020 | RESOLUTIONS |
Resolutions
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29 Jun 2020 | CS01 | Confirmation statement made on 28 June 2020 with no updates | |
15 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Jun 2019 | CS01 | Confirmation statement made on 28 June 2019 with no updates | |
21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
03 Jul 2018 | CS01 | Confirmation statement made on 28 June 2018 with no updates | |
14 Jul 2017 | PSC01 | Notification of Scott Fairgrieve as a person with significant control on 6 April 2016 | |
14 Jul 2017 | CS01 | Confirmation statement made on 28 June 2017 with no updates | |
10 Jul 2017 | AD01 | Registered office address changed from Ozone Action Sports Centre Unit 23 Mayfield Industrial Estate Dalkeith EH22 4AD Scotland to Ryze Adventure Parks 23 Mayfield Industrial Estate Dalkeith Midlothian EH22 4AD on 10 July 2017 | |
24 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Mar 2017 | AD01 | Registered office address changed from Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ United Kingdom to Ozone Action Sports Centre Unit 23 Mayfield Industrial Estate Dalkeith EH22 4AD on 23 March 2017 | |
02 Mar 2017 | AD01 | Registered office address changed from 13 Royal Crescent Glasgow G3 7SL to Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ on 2 March 2017 | |
12 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Jul 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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04 Jul 2016 | AP01 | Appointment of Mr Richard William Cook as a director on 23 May 2016 | |
01 Jul 2016 | TM01 | Termination of appointment of Erik Norman Haugen as a director on 23 May 2016 | |
04 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
11 Dec 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 | |
23 Oct 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 | |
07 Sep 2015 | AA01 | Previous accounting period extended from 31 January 2015 to 31 May 2015 | |
29 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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29 May 2015 | AP01 | Appointment of Mr James Spencer Shade as a director on 12 May 2015 | |
19 May 2015 | AP01 | Appointment of Mr Scott Fairgrieve as a director on 12 May 2015 |