RYZE EDINBURGH LIMITED
Active - Accounts Filed
General Information
NAME
RYZE EDINBURGH LIMITED
COMPANY NUMBER
SC478281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
23/05/2014
(10 years and 7 months old)
WEBSITE
www.ryzeedinburgh.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/05/2014
29/08/2014
HIGH HEAVEN EDINBURGH LIMITED
MIDLOTHIAN
EH22 4AD
Ryze Adventure Parks
23 Mayfield Industrial Estate
Midlothian
EH22 4AD
EH22 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYZE EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RYZE EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYZE EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYZE EDINBURGH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MBM SECRETARIAL SERVICES LIMITED 31/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 537 Past: 465 |
View Report |
|
31/08/2021 - Present (3 years and 4 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
MBM SECRETARIAL SERVICES LIMITED 31/08/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2014 - Present (10 years and 7 months) Born in Sep 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYZE EDINBURGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | Joshua David Shenk (928685888) has left the board |
| 21/02/2023 | New Board Member Shawn Hassel (930572570) Appointed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 13/09/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 06/09/2021 | Case Mckay Lawrence (919525694) has left the board |
| 06/09/2021 | Scott Fairgrieve (917204010) has left the board |
| 06/09/2021 | Case Mckay Lawrence (919525694) has left the board |
| 06/09/2021 | Richard William Cook (921920700) has left the board |
| 06/09/2021 | James Spencer Shade (904428187) has left the board |
| 06/09/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (928685808) Appointed |
| 06/09/2021 | New Board Member Joshua David Shenk (928685888) Appointed |
| 06/09/2021 | New Board Member Jay Fairgrieve (928667309) Appointed |
| 06/09/2021 | Scott Fairgrieve (917204010) has left the board |
| 06/09/2021 | Richard William Cook (921920700) has left the board |
| 06/09/2021 | James Spencer Shade (904428187) has left the board |
| 06/09/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (928685808) Appointed |
| 06/09/2021 | New Board Member Joshua David Shenk (928685888) Appointed |
| 06/09/2021 | New Board Member Jay Fairgrieve (928667309) Appointed |
| 04/10/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/07/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 21/06/2017 | Change in Reg. Office |
| 09/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 27/03/2017 | Change in Reg. Office |
| 06/03/2017 | Change in Reg. Office |
| 06/12/2016 | Richard William Cook (920961611) has left the board |
| 06/12/2016 | New Board Member Richard William Cook (921920700) Appointed |
| 07/11/2016 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Richard William Cook (920961611) Appointed |
| 05/07/2016 | Erik Norman Haugen (919639217) has left the board |
| 04/04/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 02/06/2015 | New Board Member James Spencer Shade (904428187) Appointed |
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