RYCE LIMITED
Company number SC239765 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Final account prior to dissolution in CVL · 21 pages | View document |
| 22 Jul 2025 | Registered office address changed from Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 2025-07-22 · 3 pages | View document |
| 13 Dec 2021 | Registered office address changed from 3 Castle Court Carnegie Campus Dunfermline KY11 8PB to Grant Thornton Uk Llp Level 8 110 Queen Street Glasgow G1 3BX on 2021-12-13 · 2 pages | View document |
| 15 Nov 2021 | Resolutions · 1 page | View document |
| 15 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Registered office address changed from 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2021-11-12 · 2 pages | View document |
| 11 Nov 2021 | Satisfaction of charge 4 in full · 4 pages | View document |
| 11 Nov 2021 | Satisfaction of charge 3 in full · 4 pages | View document |
| 11 Nov 2021 | Satisfaction of charge 2 in full · 4 pages | View document |
| 6 Nov 2021 | Satisfaction of charge SC2397650006 in full · 4 pages | View document |
| 6 Nov 2021 | Satisfaction of charge SC2397650011 in full · 4 pages | View document |
| 6 Nov 2021 | Satisfaction of charge SC2397650007 in full · 4 pages | View document |
| 6 Nov 2021 | Satisfaction of charge 5 in full · 4 pages | View document |
| 6 Nov 2021 | Satisfaction of charge SC2397650009 in full · 4 pages | View document |
| 6 Nov 2021 | Satisfaction of charge SC2397650008 in full · 4 pages | View document |
| 6 Nov 2021 | Satisfaction of charge SC2397650010 in full · 4 pages | View document |
| 14 Oct 2021 | Registered office address changed from The Stables Burnside of Cassendilly Farm Ceres Fife KY15 5PP to 13-15 Morningside Drive Edinburgh EH10 5LZ on 2021-10-14 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET RYCE | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET RYCE | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2397650012 | View document |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 9 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2397650012 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2397650009 | View document |
| 21 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2397650011 | View document |
| 21 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2397650010 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2397650008 · 7 pages | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2397650006 · 7 pages | View document |
| 21 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2397650007 · 7 pages | View document |
| 9 Jan 2014 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Feb 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages | View document |
| 7 Apr 2011 | Annual return made up to 18 November 2010 with full list of shareholders · 5 pages | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCES RYCE / 06/04/2011 · 2 pages | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 28 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 28 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 5 pages | View document |
| 28 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYCE / 12/01/2010 · 2 pages | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FRANCES RYCE / 12/01/2010 | View document |
| 12 Jan 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 · 4 pages | View document |
| 6 Apr 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 1 GEORGE SQUARE, CASTLE BRAE DUNFERMLINE FIFE KY11 8QF | View document |
| 17 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THE STABLES BURNSIDE OF CASSENDILLY FARM CERES FIFE KY15 5PP | View document |
| 16 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Jan 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA | View document |
| 24 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 May 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Oct 2005 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 13 Sep 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: UNIT 23A, CRUSADER HOUSE HAIG BUSINESS PARK, MARKINCH GLENROTHES FIFE KY7 6AQ | View document |
| 7 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2002 | SECRETARY RESIGNED | View document |
| 7 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Dec 2002 | REGISTERED OFFICE CHANGED ON 07/12/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH | View document |
| 4 Dec 2002 | COMPANY NAME CHANGED MARINVALE LIMITED CERTIFICATE ISSUED ON 04/12/02 | View document |
| 18 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |