Ryedale Remedials Limited in Gordon Chambers 90 Mitchell Street GLASGOW - G1 3NQ

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Ryedale Remedials Limited GLASGOW

Ryedale Remedials started in year 2014 as Private Limited Company with registration number SC492278. The Ryedale Remedials company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Glasgow at 6th Floor. Postal code: G1 3NQ.

The firm has one director. Gordon M., appointed on 28 November 2014. There are currently no secretaries appointed. As of 15 May 2024, there were 2 ex directors - James M., John Q. and others listed below. There were no ex secretaries.

Ryedale Remedials Limited Address / Contact

Office Address	6th Floor
Office Address2	Gordon Chambers 90 Mitchell Street
Town	Glasgow
Post code	G1 3NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC492278
Date of Incorporation	Fri, 28th Nov 2014
Industry	Remediation activities and other waste management services
End of financial Year	30th November
Company age	10 years old
Account next due date	Sat, 31st Aug 2024 (108 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Gordon M.

Position: Director

Appointed: 28 November 2014

Cosec Limited

Position: Corporate Secretary

Appointed: 28 November 2014

Resigned: 28 November 2014

Cosec Limited

Position: Corporate Director

Appointed: 28 November 2014

Resigned: 28 November 2014

James M.

Position: Director

Appointed: 28 November 2014

Resigned: 28 November 2014

John Q.

Position: Director

Appointed: 28 November 2014

Resigned: 21 March 2018

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Gordon M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ryedale Holdings Ltd that entered Glasgow, Scotland as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is John Q., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gordon M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryedale Holdings Ltd

6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies
Registration number	Sc568984
Notified on	21 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

John Q.

Notified on	6 April 2016
Ceased on	21 March 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	39 360	125 487

Balance Sheet
Cash Bank In Hand	66 879	8 903
Cash Bank On Hand		8 903	27 563	88 070	150 048	191 390	186 471	218 690
Current Assets	70 842	120 103	121 772	167 384	236 603	281 940	290 140	321 872
Debtors	3 963	108 195	64 791	56 784	60 632	68 045	58 394	81 117
Intangible Fixed Assets	155 200	116 400
Net Assets Liabilities			154 315	27 546	74 989	131 929	183 638	244 501
Other Debtors		6 514	12 190	7 133	4 239	2 287	10 968	8 204
Property Plant Equipment		43 982	37 123	24 226	23 528	22 122	20 970	37 468
Stocks Inventory		3 005
Tangible Fixed Assets	31 250	43 982
Total Inventories		3 005	29 418	22 530	25 923	22 505	45 275	22 065

Reserves/Capital
Called Up Share Capital	104	104
Profit Loss Account Reserve	39 256	125 383
Shareholder Funds	39 360	125 487

Other
Accrued Liabilities		2 399	2 657	2 525		6 527	3 400	3 400
Accumulated Amortisation Impairment Intangible Assets		77 600	116 400	155 200	194 000	194 000	194 000
Accumulated Depreciation Impairment Property Plant Equipment		13 353	20 212	13 008	14 750	16 156	17 308	23 751
Average Number Employees During Period			6	5	5	5	5	4
Bank Borrowings Overdrafts				114 286	102 676	84 929	17 747	10 000
Corporation Tax Payable		20 864	11 568	17 681		41 132	23 424	15 258
Creditors		154 998	82 180	114 286	102 676	84 929	67 182	57 182
Creditors Due Within One Year	217 932	154 998
Disposals Decrease In Depreciation Impairment Property Plant Equipment				9 042
Disposals Property Plant Equipment				20 667
Fixed Assets	186 450	160 382	114 723	63 026	23 528	22 122	20 970	37 468
Increase From Amortisation Charge For Year Intangible Assets			38 800	38 800	38 800
Increase From Depreciation Charge For Year Property Plant Equipment			6 859	1 838	1 742	1 406	1 152	6 443
Intangible Assets		116 400	77 600	38 800
Intangible Assets Gross Cost		194 000	194 000	194 000	194 000	194 000	194 000
Intangible Fixed Assets Additions	194 000
Intangible Fixed Assets Aggregate Amortisation Impairment	38 800	77 600
Intangible Fixed Assets Amortisation Charged In Period	38 800	38 800
Intangible Fixed Assets Cost Or Valuation	194 000
Merchandise		3 005	29 418	22 530	25 923	22 505	45 275	22 065
Net Current Assets Liabilities	-147 090	-34 895	39 592	78 806	154 137	194 736	229 850	264 215
Number Shares Allotted	2	2
Other Creditors				24 155	18 872	7 340
Other Taxation Social Security Payable				42 994	45 847	62 117
Par Value Share	1	1
Property Plant Equipment Gross Cost		57 335	57 335	37 234	38 278	38 278	38 278	61 219
Recoverable Value-added Tax		801
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	35 714	21 621
Tangible Fixed Assets Cost Or Valuation	35 714	57 335
Tangible Fixed Assets Depreciation	4 464	13 353
Tangible Fixed Assets Depreciation Charged In Period	4 464	8 889
Total Additions Including From Business Combinations Property Plant Equipment				566	1 044			22 941
Total Assets Less Current Liabilities	39 360	125 487	154 315	141 832	177 665	216 858	250 820	301 683
Trade Debtors Trade Receivables		100 880	52 601	49 651	56 393	65 758	47 426	72 913

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 28th Nov 2023 filed on: 29th, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tue, 28th Nov 2023 filed on: 29th, November 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 13th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 28th Nov 2022 filed on: 28th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 3rd, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 28th Nov 2021 filed on: 29th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 17th, August 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 28th Nov 2020 filed on: 28th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 25th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thu, 28th Nov 2019 filed on: 28th, November 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 30th, May 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 28th Nov 2018 filed on: 5th, December 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 4th, May 2018	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Wed, 21st Mar 2018 filed on: 23rd, March 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 21st Mar 2018 filed on: 23rd, March 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 21st Mar 2018 filed on: 23rd, March 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 21st Mar 2018 filed on: 23rd, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 28th Nov 2017 filed on: 1st, December 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge SC4922780001, created on Fri, 24th Nov 2017 filed on: 28th, November 2017	mortgage	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 16th Jun 2017 - 100.00 GBP filed on: 28th, June 2017	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 28th, June 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 23rd, February 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Mon, 28th Nov 2016 filed on: 8th, December 2016	confirmation statement	Free Download (7 pages)
CH01	On Tue, 5th Apr 2016 director's details were changed filed on: 8th, December 2016	officers	Free Download (2 pages)
CH01	On Tue, 5th Apr 2016 director's details were changed filed on: 8th, December 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Nov 2015 filed on: 2nd, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 104.00 GBP filed on: 5th, December 2014	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 104.00 GBP filed on: 5th, December 2014	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 104.00 GBP filed on: 5th, December 2014	capital	Free Download (4 pages)
AP01	On Fri, 28th Nov 2014 new director was appointed. filed on: 5th, December 2014	officers	Free Download (2 pages)
AP01	On Fri, 28th Nov 2014 new director was appointed. filed on: 5th, December 2014	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 104.00 GBP filed on: 5th, December 2014	capital	Free Download (4 pages)
SH01	Capital declared on Fri, 28th Nov 2014: 104.00 GBP filed on: 5th, December 2014	capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 28th, November 2014	incorporation	Free Download (29 pages)
TM02	Secretary's appointment terminated on Fri, 28th Nov 2014 filed on: 28th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Nov 2014 filed on: 28th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 28th Nov 2014 filed on: 28th, November 2014	officers	Free Download (1 page)
AD01	Change of registered address from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Fri, 28th Nov 2014 to 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ filed on: 28th, November 2014	address	Free Download (1 page)

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