| Company Name | Ryerigg Developments Limited |
|---|---|
| Director | Kenneth Rae Holmes |
| Company Status | Active |
| Company Number | SC198964 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 1999(24 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Rae Holmes |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Kennel Operator |
| Country of Residence | Scotland |
| Correspondence Address | Ryerigg Easter Ulston Jedburgh TD8 6TF Scotland |
| Secretary Name | Calum Symon Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thistle House 146 West Regent Street Glasgow G2 2RZ Scotland |
| Director Name | Kidstons Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 1999(same day as company formation) |
| Correspondence Address | 1 Royal Bank Place Buchanan Street Glasgow G1 3TT Scotland |
| Secretary Name | Deans Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 2009(9 years, 12 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 29 May 2017) |
| Correspondence Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
Location
| Registered Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Hawick and Hermitage |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,679 |
| Cash | £1,526 |
| Current Liabilities | £3,920 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 16 August 2020 with updates (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
| 16 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 20 August 2018 | Notification of Kenneth Rae Holmes as a person with significant control on 4 July 2016 (2 pages) |
| 20 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 17 August 2017 | Notification of Kenneth Rae Holmes as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Notification of Kenneth Rae Holmes as a person with significant control on 4 July 2016 (2 pages) |
| 29 May 2017 | Termination of appointment of Deans Secretaries Ltd as a secretary on 29 May 2017 (1 page) |
| 29 May 2017 | Termination of appointment of Deans Secretaries Ltd as a secretary on 29 May 2017 (1 page) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 17 December 2015 | Registered office address changed from 1 Melgund Place Hawick Borders TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
| 16 December 2015 | Secretary's details changed for Deans Secretaries Ltd on 14 December 2015 (1 page) |
| 16 December 2015 | Secretary's details changed for Deans Secretaries Ltd on 14 December 2015 (1 page) |
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 16 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 September 2009 | Appointment terminated secretary calum jones (1 page) |
| 2 September 2009 | Appointment terminated secretary calum jones (1 page) |
| 2 September 2009 | Secretary appointed deans secretaries LTD (3 pages) |
| 2 September 2009 | Secretary appointed deans secretaries LTD (3 pages) |
| 25 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 19 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 16 August 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 14 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 9 February 2007 | Registered office changed on 09/02/07 from: thistle house 146 west regent street glasgow G2 2RZ (1 page) |
| 9 February 2007 | Registered office changed on 09/02/07 from: thistle house 146 west regent street glasgow G2 2RZ (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 22 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 13 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 18 May 2004 | Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page) |
| 18 May 2004 | Accounting reference date shortened from 31/08/04 to 30/04/04 (1 page) |
| 15 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 15 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 4 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 16/08/02; full list of members (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 29 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 7 September 2000 | Return made up to 16/08/00; full list of members
|
| 7 September 2000 | Return made up to 16/08/00; full list of members
|
| 2 September 1999 | Registered office changed on 02/09/99 from: 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: 1 royal bank place glasgow lanarkshire G1 3AA (1 page) |
| 20 August 1999 | Director resigned (1 page) |
| 20 August 1999 | New director appointed (2 pages) |
| 20 August 1999 | New director appointed (2 pages) |
| 20 August 1999 | Director resigned (1 page) |
| 16 August 1999 | Incorporation (14 pages) |
| 16 August 1999 | Incorporation (14 pages) |