RYEDALE REMEDIALS LIMITED - GLASGOW


Company Profile Company Filings

Overview

RYEDALE REMEDIALS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
RYEDALE REMEDIALS LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: SC492278. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

RYEDALE REMEDIALS LIMITED - GLASGOW

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

6TH FLOOR
GLASGOW
G1 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON MAXWELL Dec 1966 British Director 2014-11-28 CURRENT
COSEC LIMITED Corporate Director 2014-11-28 UNTIL 2014-11-28 RESIGNED
COSEC LIMITED Corporate Secretary 2014-11-28 UNTIL 2014-11-28 RESIGNED
MR JOHN JOSEPH QUIGLEY Apr 1953 British Director 2014-11-28 UNTIL 2018-03-21 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2014-11-28 UNTIL 2014-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ryedale Holdings Ltd 2018-03-21 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Joseph Quigley 2016-04-06 - 2018-03-21 4/1953 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gordon Maxwell 2016-04-06 12/1966 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ryedale Remedials Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 30-11-2022 £218,690 Cash £244,501 equity
Ryedale Remedials Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 30-11-2021 £186,471 Cash £183,638 equity
Ryedale Remedials Limited - Accounts to registrar (filleted) - small 18.2 2021-08-18 30-11-2020 £191,390 Cash £131,929 equity
Ryedale Remedials Limited - Accounts to registrar (filleted) - small 18.2 2020-11-26 30-11-2019 £150,048 Cash £74,989 equity
Ryedale Remedials Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 30-11-2018 £88,070 Cash £27,546 equity
Ryedale Remedials Limited - Accounts to registrar (filleted) - small 18.1 2018-05-05 30-11-2017 £27,563 Cash £154,315 equity
Ryedale Remedials Limited - Abbreviated accounts 16.3 2017-02-24 30-11-2016 £8,903 Cash £125,487 equity
Ryedale Remedials Limited - Abbreviated accounts 16.1 2016-08-12 30-11-2015 £66,879 Cash £39,360 equity

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