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Company Information for

RYAL'S LIMITED

115 BATH STREET, JAVID HOUSE, GLASGOW, G2 2SZ,
Company Registration Number
SC300205
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ryal's Ltd
RYAL'S LIMITED was founded on 2006-04-04 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Ryal's Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RYAL'S LIMITED
 
Legal Registered Office
115 BATH STREET
JAVID HOUSE
GLASGOW
G2 2SZ
Other companies in G61
 
Filing Information
Company Number SC300205
Company ID Number SC300205
Date formed 2006-04-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 05:18:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RYAL'S LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IMMOBILLIONARIE LIMITED   K.A. JAVID & COMPANY ACCOUNTANTS LIMITED   MOOGLE LIMITED   OSWALD HAZELDINE LIMITED
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Company Officers of RYAL'S LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE REID
Director 2006-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
FIROOZ KAZEMIRAVAN
Company Secretary 2009-07-21 2013-02-01
FIROOZ KAZEMIRAVAN
Director 2008-08-01 2009-07-21
ISMAIL ABHARI
Company Secretary 2006-04-04 2008-08-01
A F T COMPANY SECRETARIES LTD
Company Secretary 2006-04-04 2006-04-04
AFT COMPANY DIRECTORS LIMITED
Director 2006-04-04 2006-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-092.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2018-02-122.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-02-122.17B(Scot)STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2017-09-042.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-08-312.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 1 KINELLAN ROAD BEARSDEN GLASGOW G61 1AJ
2017-07-042.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 1 KINELLAN ROAD BEARSDEN GLASGOW G61 1AJ
2017-07-042.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-06-10DISS40DISS40 (DISS40(SOAD))
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-05-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-25GAZ1FIRST GAZETTE
2017-01-31AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-11DISS40DISS40 (DISS40(SOAD))
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-10AR0103/02/16 FULL LIST
2016-05-03GAZ1FIRST GAZETTE
2016-02-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-10DISS40DISS40 (DISS40(SOAD))
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0103/02/15 FULL LIST
2015-06-05GAZ1FIRST GAZETTE
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-04AR0103/02/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-03DISS40DISS40 (DISS40(SOAD))
2013-08-02AR0104/04/13 FULL LIST
2013-08-02GAZ1FIRST GAZETTE
2013-02-01TM02APPOINTMENT TERMINATED, SECRETARY FIROOZ KAZEMIRAVAN
2012-08-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/12
2012-08-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/11
2012-06-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-28AA30/04/11 TOTAL EXEMPTION SMALL
2012-05-18AR0104/04/12 FULL LIST
2012-05-12DISS40DISS40 (DISS40(SOAD))
2012-05-11AR0104/04/11 FULL LIST
2012-05-04GAZ1FIRST GAZETTE
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM ACORN HOUSE 49 HYDEPARK STREET GLASGOW G3 8BW
2011-04-08DISS40DISS40 (DISS40(SOAD))
2011-04-07AA30/04/10 TOTAL EXEMPTION SMALL
2011-04-06AA30/04/09 TOTAL EXEMPTION SMALL
2011-02-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-24GAZ1FIRST GAZETTE
2010-05-21AR0104/04/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE REID / 04/04/2010
2009-09-24363aRETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS; AMEND
2009-09-01AA30/04/08 TOTAL EXEMPTION SMALL
2009-07-21288aSECRETARY APPOINTED FIROOZ KAZEMIRAVAN
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR FIROOZ KAZEMIRAVAN
2009-07-08AA30/04/07 TOTAL EXEMPTION SMALL
2009-04-18DISS40DISS40 (DISS40(SOAD))
2009-04-17363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-30GAZ1FIRST GAZETTE
2008-08-01288aDIRECTOR APPOINTED FIROOZ KAZEMIRAVAN
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY ISMAIL ABHARI
2008-04-23363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-07-11363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-09410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-17410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-04-13288bDIRECTOR RESIGNED
2006-04-13288bSECRETARY RESIGNED
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to RYAL'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-07
Proposal to Strike Off2013-08-02
Proposal to Strike Off2012-05-04
Proposal to Strike Off2010-12-24
Proposal to Strike Off2009-01-30
Fines / Sanctions
No fines or sanctions have been issued against RYAL'S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-01-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2007-01-09 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2006-10-17 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-05-01 £ 170,577
Creditors Due Within One Year 2012-05-01 £ 53,707

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RYAL'S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 1,042
Current Assets 2012-05-01 £ 1,042
Fixed Assets 2012-05-01 £ 248,750
Shareholder Funds 2012-05-01 £ 25,508
Tangible Fixed Assets 2012-05-01 £ 248,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RYAL'S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RYAL'S LIMITED
Trademarks
We have not found any records of RYAL'S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RYAL'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as RYAL'S LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where RYAL'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyRYAL'S LIMITEDEvent Date2017-06-29
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session Matthew Purdon Henderson (IP No 6884 ), of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE and Donald Iain McNaught (IP No 9359 ), of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND Further details contact: Tel: 0131 220 2203. : Ag KF40055
 
Initiating party Event TypeProposal to Strike Off
Defending partyRYAL'S LIMITEDEvent Date2013-08-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyRYAL'S LIMITEDEvent Date2012-05-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyRYAL'S LIMITEDEvent Date2010-12-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyRYAL'S LIMITEDEvent Date2009-01-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RYAL'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RYAL'S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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