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Company Information for

RYVEN LIMITED

6B NEWHAILES BUSINESS PARK, NEWHAILES ROAD, MUSSELBURGH, MIDLOTHIAN, EH21 6RH,

Company Registration Number

SC427128

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ryven Ltd

RYVEN LIMITED was founded on 2012-06-27 and has its registered office in Musselburgh. The organisation's status is listed as "Active - Proposal to Strike off". Ryven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
RYVEN LIMITED

6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH MIDLOTHIAN EH21 6RH Other companies in EH21

Filing Information

Company Number		SC427128
Company ID Number		SC427128
Date formed		2012-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-02-28
Account next due		2018-11-30
Latest return		2016-12-20
Return next due		2018-01-03
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-11-27 03:47:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RYVEN LIMITED

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Companies with same name RYVEN LIMITED

The following companies were found which have the same name as RYVEN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RYVEN (BURDIEHOUSE) LIMITED	6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH EAST LOTHIAN EH21 6RH	Active - Proposal to Strike off	Company formed on the 2013-12-23
RYVEN (JEANFIELD ONE) LIMITED	6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH MIDLOTHIAN EH21 6RH	Dissolved	Company formed on the 2012-11-12
RYVEN (JEANFIELD THREE) LIMITED	6B NEWHAILES BUSINESS PARK NEWHAILES ROAD MUSSELBURGH EAST LOTHIAN EH21 6RH	Dissolved	Company formed on the 2013-12-20
RYVEN GROUP INCORPORATED	California	Unknown
RYVENCO LLC	New Jersey	Unknown
RYVENCO LLC	Pennsylvannia	Unknown
RYVENDAWN L.L.C.	54 STATE STREET STE 804 ALBANY NY 12207	Active	Company formed on the 2023-06-01
RYVENIA LLC	New Jersey	Unknown
RYVENT AS	Karsevegen 5 STRAND 4104	Active	Company formed on the 2016-06-03
RYVENTURES LLC	California	Unknown

Company Officers of RYVEN LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN MCKENZIE	Company Secretary	2012-06-27
RYAN FLETCHER	Director	2012-06-27
STEVEN BERNARD GARRY	Director	2012-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN REID LTD.	Company Secretary	2012-06-27	2012-06-27
STEPHEN GEORGE MABBOTT	Director	2012-06-27	2012-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RYAN FLETCHER	CULLROSS (DH) LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active
RYAN FLETCHER	CULLROSS LIMITED	Director	2014-01-15	CURRENT	2014-01-15	Active
RYAN FLETCHER	RYVEN (BURDIEHOUSE) LIMITED	Director	2013-12-23	CURRENT	2013-12-23	Active - Proposal to Strike off
RYAN FLETCHER	RYVEN (JEANFIELD THREE) LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Dissolved 2017-05-09
RYAN FLETCHER	CULLROSS (DENS ROAD) LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Dissolved 2017-05-09
RYAN FLETCHER	RYVEN (JEANFIELD ONE) LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Dissolved 2018-03-06
STEVEN BERNARD GARRY	CULLROSS (LR) LIMITED	Director	2016-07-07	CURRENT	2016-07-07	Dissolved 2017-12-19
STEVEN BERNARD GARRY	DANCE-SING LTD	Director	2016-04-11	CURRENT	2016-04-11	Active
STEVEN BERNARD GARRY	LAWFIELD (DUNDEE) LTD	Director	2014-01-15	CURRENT	2014-01-15	Dissolved 2017-06-27
STEVEN BERNARD GARRY	RYVEN (BURDIEHOUSE) LIMITED	Director	2013-12-23	CURRENT	2013-12-23	Active - Proposal to Strike off
STEVEN BERNARD GARRY	RYVEN (JEANFIELD THREE) LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Dissolved 2017-05-09
STEVEN BERNARD GARRY	CULLROSS (DENS ROAD) LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Dissolved 2017-05-09
STEVEN BERNARD GARRY	RYVEN (JEANFIELD ONE) LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Dissolved 2018-03-06
STEVEN BERNARD GARRY	HOPEBURN STEADING LIMITED	Director	2007-05-14	CURRENT	2006-08-07	Dissolved 2014-07-14
STEVEN BERNARD GARRY	FM DUNDEE LIMITED	Director	2006-09-14	CURRENT	2005-10-20	Active
STEVEN BERNARD GARRY	OAKHILL (SCOTLAND) LIMITED	Director	1999-08-24	CURRENT	1999-08-19	Active

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.

Date	Document Type	Document Description
2017-12-05	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-09-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-09-11	DS01	Application to strike the company off the register
2017-08-16	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-28	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	LATEST SOC	29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29	AR01	20/12/15 ANNUAL RETURN FULL LIST
2015-11-26	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-10-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-10-01	AA01	Previous accounting period shortened from 30/06/13 TO 28/02/13
2013-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BERNARD GARRY / 01/04/2013
2013-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN FLETCHER / 01/04/2013
2013-03-28	MG01s	Particulars of a mortgage or charge / charge no: 1
2013-03-22	CH01	Director's details changed for Mr Steven Bernard Garry on 2012-06-27
2013-03-20	AP01	DIRECTOR APPOINTED MR RYAN FLETCHER
2013-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/13 FROM 6B Newhailes Road Musselburgh Midlothian EH21 6RH Scotland
2012-12-20	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-12-17	SH01	14/12/12 STATEMENT OF CAPITAL GBP 1
2012-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/12 FROM 9 Eskbank Road Dalkeith EH22 1HD United Kingdom
2012-09-06	AP03	Appointment of John Mckenzie as company secretary
2012-09-05	AP01	DIRECTOR APPOINTED STEVEN BERNARD GARRY
2012-06-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-06-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to RYVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RYVEN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2013-03-28	Outstanding	THE SCOTTISH MINISTERS

Intangible Assets

Patents

We have not found any records of RYVEN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RYVEN LIMITED

Trademarks

We have not found any records of RYVEN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RYVEN 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 (41100 - Development of building projects) as RYVEN LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where RYVEN 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RYVEN 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 RYVEN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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