RYAN BAY TITLE LIMITED

SC178861
PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE

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Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2024 officers Termination of appointment of director (Stephen Paul Griffin) 1 Buy now
11 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2024 officers Change of particulars for director (Mr Geoffrey Victor Alexander Price) 2 Buy now
05 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2023 accounts Annual Accounts 6 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2023 officers Appointment of director (Mr Stephen Paul Griffin) 2 Buy now
10 Jan 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Nov 2022 officers Appointment of director (Mr Geoffrey Victor Alexander Price) 2 Buy now
22 Nov 2022 officers Termination of appointment of secretary (Philip Michael Broomhead) 1 Buy now
22 Nov 2022 officers Termination of appointment of director (Declan Thomas Kenny) 1 Buy now
22 Nov 2022 officers Termination of appointment of director (Brigit Scott) 1 Buy now
21 Jul 2022 accounts Annual Accounts 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 officers Appointment of secretary (Mr Philip Michael Broomhead) 2 Buy now
29 Sep 2021 officers Termination of appointment of secretary (Fntc (Secretaries) Limited) 1 Buy now
23 Aug 2021 accounts Annual Accounts 1 Buy now
17 Mar 2021 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 1 Buy now
08 Dec 2020 accounts Annual Accounts 1 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 accounts Annual Accounts 1 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 officers Change of particulars for director (Mrs. Brigit Scott) 2 Buy now
26 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2017 accounts Annual Accounts 1 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2016 accounts Annual Accounts 3 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Aug 2016 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 1 Buy now
08 Oct 2015 accounts Annual Accounts 3 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
25 Oct 2013 officers Change of particulars for director (Mr. Declan Thomas Kenny) 3 Buy now
10 Oct 2013 officers Change of particulars for director (Mrs. Brigit Scott) 3 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 accounts Annual Accounts 3 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
24 May 2012 accounts Annual Accounts 3 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 accounts Annual Accounts 3 Buy now
17 Sep 2010 annual-return Annual Return 5 Buy now
17 Sep 2010 officers Change of particulars for corporate secretary (Fntc (Secretaries) Limited) 2 Buy now
24 Aug 2010 accounts Annual Accounts 3 Buy now
11 Feb 2010 officers Change of particulars for director (Mr. Declan Thomas Kenny) 3 Buy now
26 Oct 2009 officers Change of particulars for director (Mr. Declan Thomas Kenny) 3 Buy now
21 Sep 2009 annual-return Return made up to 17/09/09; full list of members 4 Buy now
22 Jun 2009 accounts Annual Accounts 2 Buy now
30 Sep 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
24 Sep 2008 officers Director appointed declan thomas kenny 12 Buy now
05 Sep 2008 accounts Annual Accounts 2 Buy now
27 Aug 2008 officers Appointment terminated director anthony seeldrayers 1 Buy now
20 Sep 2007 annual-return Return made up to 17/09/07; full list of members 2 Buy now
16 Jul 2007 accounts Annual Accounts 2 Buy now
28 Sep 2006 annual-return Return made up to 17/09/06; full list of members 7 Buy now
29 Jun 2006 accounts Annual Accounts 2 Buy now
26 Sep 2005 annual-return Return made up to 17/09/05; full list of members 7 Buy now
08 Aug 2005 address Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED,bonnington bond 2 anderson place edinburgh EH6 5NP 1 Buy now
02 Aug 2005 accounts Annual Accounts 2 Buy now
04 Nov 2004 accounts Annual Accounts 2 Buy now
23 Sep 2004 annual-return Return made up to 17/09/04; full list of members 7 Buy now
16 Oct 2003 officers New director appointed 1 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 accounts Annual Accounts 2 Buy now
24 Sep 2003 annual-return Return made up to 17/09/03; full list of members 7 Buy now
15 Oct 2002 accounts Annual Accounts 2 Buy now
23 Sep 2002 annual-return Return made up to 17/09/02; full list of members 7 Buy now
09 Jul 2002 officers Director resigned 1 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 officers New director appointed 2 Buy now
03 Jul 2002 officers Director resigned 1 Buy now
21 Jan 2002 accounts Annual Accounts 2 Buy now
24 Sep 2001 annual-return Return made up to 17/09/01; full list of members 6 Buy now
26 Mar 2001 incorporation Memorandum Articles 22 Buy now
22 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2000 officers Director resigned 1 Buy now
28 Sep 2000 officers New director appointed 2 Buy now
25 Sep 2000 accounts Annual Accounts 2 Buy now
23 Sep 2000 annual-return Return made up to 17/09/00; full list of members 6 Buy now
02 Jun 2000 officers Director resigned 1 Buy now
05 Nov 1999 officers Director resigned 1 Buy now
05 Nov 1999 officers Director's particulars changed 1 Buy now
01 Nov 1999 annual-return Return made up to 17/09/99; no change of members 4 Buy now
15 Jul 1999 accounts Annual Accounts 2 Buy now
03 Mar 1999 officers Director's particulars changed 1 Buy now
10 Nov 1998 officers Secretary resigned 1 Buy now
10 Nov 1998 officers New secretary appointed 2 Buy now