RYEDALE REMEDIALS LIMITED
6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC492278
- Last Updated: 01 Mar 2024
Company Profile
RYEDALE REMEDIALS LIMITED was incorporated on Friday, November 28, 2014 as a Private Limited Company with registered address in GLASGOW. RYEDALE REMEDIALS LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 9 years 11 months and 12 days.
| Name | RYEDALE REMEDIALS LIMITED |
|---|---|
| Company number | SC492278 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ryedale Holdings Ltd 90 Mitchell Street, G1 3NQ |
Dates: Wednesday, March 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Joseph Quigley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 21, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gordon Maxwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RYEDALE REMEDIALS LIMITED | 28 Nov 2014 |