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RYZE GLASGOW LIMITED

Company number SC468262

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-01
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
  • GBP 100
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
  • GBP 100
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