General information

Name:

Ryan Bay Title Ltd

Office Address:

Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh

Number: SC178861

Incorporation date: 1997-09-17

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ryan Bay Title Limited with reg. no. SC178861 has been in this business field for twenty seven years. This particular Private Limited Company can be reached at Princes Exchange, 1 Earl Grey Street in Edinburgh and their post code is EH3 9EE. From 2001-03-22 Ryan Bay Title Limited is no longer under the business name Dream Vacation Club Title. The firm's declared SIC number is 74990 - Non-trading company. The company's latest annual accounts cover the period up to Tue, 5th Apr 2022 and the most current annual confirmation statement was submitted on Sun, 17th Sep 2023.

In the company, many of director's duties have been carried out by Geoffrey P. and Stephen G.. Within the group of these two executives, Geoffrey P. has been with the company the longest, having been a part of the Management Board since August 2022.

Executives who have control over the firm are as follows: Stephen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Ryan Bay Title Limited 2001-03-22
  • Dream Vacation Club Title Limited 1997-09-17

Financial data based on annual reports

Company staff

Geoffrey P.

Role: Director

Appointed: 01 August 2022

Latest update: 2 December 2023

Stephen G.

Role: Director

Appointed: 01 August 2022

Latest update: 2 December 2023

People with significant control

Stephen G.
Notified on 1 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Geoffrey P.
Notified on 1 August 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lj Capital Limited
Address: 9 Clifford Street, London, W1S 2FT, England
Legal authority Coampanies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 06931299
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Quadrangle Trustee Services Limited
Address: Third Floor 95 The Promenade, Cheltenham, GL50 1HH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02455572
Notified on 6 April 2016
Ceased on 18 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 2023-04-05

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/04/05 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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