Ryedale Remedials Limited

General information

Name:

Ryedale Remedials Ltd

Office Address:

6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow

Number: SC492278

Incorporation date: 2014-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Ryedale Remedials was registered on 2014-11-28 as a Private Limited Company. The enterprise's headquarters can be contacted at Glasgow on 6th Floor, Gordon Chambers 90 Mitchell Street. Should you have to contact the business by mail, the post code is G1 3NQ. The company registration number for Ryedale Remedials Limited is SC492278. The enterprise's declared SIC number is 39000 which stands for Remediation activities and other waste management services. The business latest financial reports cover the period up to 30th November 2018 and the most recent confirmation statement was filed on 28th November 2019.

At the moment, there is only one managing director in the company: Gordon M. (since 2014-11-28). Since 2014 John Q., had been fulfilling assigned duties for the following firm till the resignation in March 2018. In addition another director, namely James M. quit on 2014-11-28.

Financial data based on annual reports

Company staff

Gordon M.

Role: Director

Appointed: 28 November 2014

Latest update: 9 March 2020

People with significant control

Executives with significant control over the firm are: Gordon M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ryedale Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at 90 Mitchell Street, G1 3NQ and was registered as a PSC under the reg no Sc568984.

Gordon M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ryedale Holdings Ltd
Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies
Registration number Sc568984
Notified on 21 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John Q.
Notified on 6 April 2016
Ceased on 21 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 12 December 2020
Confirmation statement last made up date 28 November 2019
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 28 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 11 August 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 20 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 28th Nov 2019 (CS01)
filed on: 28th, November 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
5
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