RYZE EDINBURGH LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
RYZE EDINBURGH LIMITED is a Private Limited Company from MIDLOTHIAN SCOTLAND and has the status: Active.
RYZE EDINBURGH LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: SC478281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RYZE EDINBURGH LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: SC478281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RYZE EDINBURGH LIMITED - MIDLOTHIAN
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RYZE ADVENTURE PARKS 23 MAYFIELD INDUSTRIAL ESTATE
MIDLOTHIAN
EH22 4AD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGH HEAVEN EDINBURGH LIMITED (until 29/08/2014)
HIGH HEAVEN EDINBURGH LIMITED (until 29/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAWN HASSEL | Jun 1971 | American | Director | 2023-02-17 | CURRENT |
MR JAY FAIRGRIEVE | Apr 1994 | Scottish | Director | 2021-08-31 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-08-31 | CURRENT | ||
MR JOSHUA DAVID SHENK | Apr 1974 | American | Director | 2021-08-31 UNTIL 2023-02-17 | RESIGNED |
MR JAMES SPENCER SHADE | Oct 1965 | British | Director | 2015-05-12 UNTIL 2021-08-31 | RESIGNED |
MRS MICHELLE MACKENZIE | Sep 1975 | American | Director | 2014-05-23 UNTIL 2015-02-23 | RESIGNED |
MR CASE MCKAY LAWRENCE | Oct 1972 | American | Director | 2015-02-23 UNTIL 2015-03-02 | RESIGNED |
MR CASE MCKAY LAWRENCE | Oct 1972 | American | Director | 2015-03-31 UNTIL 2021-08-31 | RESIGNED |
MR ERIK NORMAN HAUGEN | Jul 1971 | American | Director | 2015-02-23 UNTIL 2015-03-02 | RESIGNED |
MR ERIK NORMAN HAUGEN | Jul 1971 | American | Director | 2015-03-31 UNTIL 2016-05-23 | RESIGNED |
MR SCOTT FAIRGRIEVE | Jun 1969 | British | Director | 2015-03-02 UNTIL 2021-08-31 | RESIGNED |
MR RICHARD WILLIAM COOK | May 1966 | American | Director | 2016-05-23 UNTIL 2021-08-31 | RESIGNED |
MRS MICHELLE MACKENZIE | Secretary | 2014-05-23 UNTIL 2015-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Positive Distribution Ltd | 2021-05-22 | Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Scott Fairgrieve | 2016-04-06 - 2021-05-22 | 6/1969 | Midlothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ryze Edinburgh Limited - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | £61,978 Cash |
Ryze Edinburgh Limited - Period Ending 2021-12-31 | 2022-09-08 | 31-12-2021 | £97,144 Cash |
Ryze Edinburgh Limited - Period Ending 2020-12-31 | 2021-09-21 | 31-12-2020 | £65,504 Cash |
Ryze Edinburgh Limited - Period Ending 2018-12-31 | 2019-09-17 | 31-12-2018 | £16,742 Cash £-243,553 equity |
Ryze Edinburgh Limited - Period Ending 2017-12-31 | 2018-09-22 | 31-12-2017 | £80,823 Cash £115,550 equity |
Ryze Edinburgh Limited - Accounts to registrar - small 16.3 | 2017-03-25 | 31-12-2016 | £61,861 Cash £180,696 equity |
Ryze Edinburgh Limited - Abbreviated accounts 16.1 | 2016-09-13 | 31-12-2015 | £81,575 Cash £-13,615 equity |
Abbreviated Company Accounts - RYZE EDINBURGH LIMITED | 2016-03-05 | 31-12-2014 | £50,652 Cash £-138,352 equity |