RYAN BAY TITLE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
RYAN BAY TITLE LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
RYAN BAY TITLE LIMITED was incorporated 26 years ago on 17/09/1997 and has the registered number: SC178861. The accounts status is DORMANT and accounts are next due on 05/01/2025.
RYAN BAY TITLE LIMITED was incorporated 26 years ago on 17/09/1997 and has the registered number: SC178861. The accounts status is DORMANT and accounts are next due on 05/01/2025.
RYAN BAY TITLE LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
PRINCES EXCHANGE
EDINBURGH
EH3 9EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN PAUL GRIFFIN | Jul 1964 | British | Director | 2022-08-01 | CURRENT |
MR GEOFFREY VICTOR ALEXANDER PRICE | Dec 1948 | British | Director | 2022-08-01 | CURRENT |
FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-10-29 UNTIL 2021-09-14 | RESIGNED | ||
MRS BRIGIT SCOTT | Jan 1967 | British | Director | 2003-10-01 UNTIL 2022-04-01 | RESIGNED |
ANTHONY DESMOND SEELDRAYERS | Nov 1967 | Irish, | Director | 2002-05-31 UNTIL 2008-08-22 | RESIGNED |
MARK ALAN MULLER | Sep 1964 | South African | Director | 2002-05-31 UNTIL 2003-10-01 | RESIGNED |
MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 1997-09-17 UNTIL 1999-09-17 | RESIGNED |
MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2008-08-22 UNTIL 2022-08-01 | RESIGNED |
ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1997-10-31 UNTIL 2000-04-14 | RESIGNED |
PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1997-09-17 UNTIL 2002-05-31 | RESIGNED |
SUSAN OLGA DE SOUZA | May 1960 | British | Director | 2000-05-18 UNTIL 2000-08-17 | RESIGNED |
MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1997-09-17 UNTIL 2002-05-31 | RESIGNED |
MR PHILIP MICHAEL BROOMHEAD | Secretary | 2021-09-14 UNTIL 2022-08-01 | RESIGNED | ||
MR JOHN MICHAEL WATTERSON | Jan 1954 | British | Secretary | 1997-09-17 UNTIL 1998-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Victor Alexander Price | 2022-08-01 | 12/1948 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Stephen Paul Griffin | 2022-08-01 | 7/1964 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Quadrangle Trustee Services Limited | 2016-04-06 - 2018-07-18 | Cheltenham | Significant influence or control as trust | |
Lj Capital Limited | 2016-04-06 - 2018-07-18 | London |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RYAN_BAY_TITLE_LIMITED - Accounts | 2023-11-21 | 05-04-2023 |