P. Ryan & Son Group Limited in Glasgow, G69 9JD

Description

Data updated on: 01-11-2023

P. Ryan & Son Group came into being in 2013 as a company enlisted under no SC447320, located at G69 9JD Glasgow at Unit 9 Woodhead Road. This company has been in business for eleven years and its state is active. It 's been two years since The company's registered name is P. Ryan & Son Group Limited, but till 2022 the business name was The Prs Group (holdings) and up to that point, up till 2022-08-22 the business was known under the name Prs Haulage. This means it has used four other names. This enterprise's Standard Industrial Classification Code is 74990 meaning Non-trading company. P. Ryan & Son Group Ltd reported its latest accounts for the period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-01-12.

We have a team of two directors leading the limited company now, including Steven R. and Patrick R. who have been executing the directors tasks for two years.

Previous company's names
P. Ryan & Son Group Limited 2022-12-16
The Prs Group (holdings) Limited 2022-08-22
Prs Haulage Limited 2018-03-12
Garnkirk Haulage Ltd 2013-04-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	1	1

Balance Sheet
Cash Bank In Hand	100	100	100
Cash Bank On Hand				1	1	1	100	100	100	100
Net Assets Liabilities				1	1	1
Net Assets Liabilities Including Pension Asset Liability	100	100	1	1

Capital & Reserves
Called Up Share Capital		100	100
Shareholder Funds	100	100	1	1

Other Financial Data
Number Shares Allotted	100	100	100	1	1	1
Par Value Share	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	1	1
Total Assets Less Current Liabilities		100	100			100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	1	1

Company staff

Steven R.

Role: Director

Appointed: 05 December 2022

Latest update: 4 March 2024

Patrick R.

Role: Director

Appointed: 11 April 2013

Latest update: 4 March 2024

People with significant control

Executives with significant control over the firm are: Steven R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Patrick R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven R.

Notified on 1 December 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Patrick R.

Notified on 1 December 2022

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

P. Ryan & Son Limited

Address: Unit 9, Woodhead Road Woodhead Road, Chryston, Glasgow, G69 9JD, Scotland

Legal authority Limited Liability

Legal form Private Limited Company

Notified on 10 April 2016

Ceased on 1 December 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts 9 January 2015
Start Date For Period Covered By Report	2013-04-11
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	9 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	31 January 2016
Annual Accounts 28th December 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	28th December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	8 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

P. Ryan & Son Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven R.

Patrick R.

People with significant control

Steven R.

Patrick R.

P. Ryan & Son Limited

Accounts Documents

Company filings

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