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Company Information for

P.RYAN & SON LTD

C/O INTERPATH LTD, 31 CHARLOTTE SQUARE, EDINBURGH, EH2 4ET,

Company Registration Number

SC447188

Private Limited Company

Liquidation

Company Overview

About P.ryan & Son Ltd

P.RYAN & SON LTD was founded on 2013-04-10 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". P.ryan & Son Ltd 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
P.RYAN & SON LTD

C/O INTERPATH LTD 31 CHARLOTTE SQUARE EDINBURGH EH2 4ET Other companies in G69

Filing Information

Company Number		SC447188
Company ID Number		SC447188
Date formed		2013-04-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2021
Account next due		31/12/2023
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 15:11:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P.RYAN & SON LTD
The accountancy firm based at this address is LAING & ASSOCIATES LIMITED

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Company Officers of P.RYAN & SON LTD

Current Directors

Officer	Role	Date Appointed
PATRICK RYAN	Director	2013-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICK RYAN	PRS FLEET MAINTENANCE LIMITED	Director	2016-01-15	CURRENT	2014-03-28	Active - Proposal to Strike off
PATRICK RYAN	SECOND LIFE AGGREGATES LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Active - Proposal to Strike off
PATRICK RYAN	P. RYAN & SON GROUP LIMITED	Director	2013-04-11	CURRENT	2013-04-11	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
2024-05-21		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4471880001
2024-04-30		REGISTERED OFFICE CHANGED ON 30/04/24 FROM Unit 9 Woodhead Road Chryston Glasgow G69 9JD
2024-04-22		Error
2024-04-04		Error
2024-01-08		DIRECTOR APPOINTED MR JOHN STEWART
2024-01-08		APPOINTMENT TERMINATED, DIRECTOR PATRICK RYAN
2024-01-08		Notice removal from the register
2023-12-12		REGISTRATION OF A CHARGE / CHARGE CODE SC4471880001
2023-04-10		CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-09-30		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-03-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	AA01	Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-06-27	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20	AA01	Previous accounting period shortened from 30/04/19 TO 28/02/19
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-04-09	DISS40	Compulsory strike-off action has been discontinued
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES
2018-01-31	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-28	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08	LATEST SOC	08/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-08	AR01	10/04/16 ANNUAL RETURN FULL LIST
2016-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09	AR01	10/04/14 ANNUAL RETURN FULL LIST
2013-04-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-10	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

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM2001269	Active			Licenced property: GARNKIRK INDUSTRIAL ESTATE UNIT 9 WOODHEAD ROAD CHRYSTON WOODHEAD ROAD GB G69 9JD. Correspondance address: WOODHEAD ROAD UNIT 9, GARNKIRK INDUSTRIAL ESTATE CHRYSTON GB G69 9JD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2024-04-05

Fines / Sanctions

No fines or sanctions have been issued against P.RYAN & SON LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of P.RYAN & SON LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-02-28

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 P.RYAN & SON LTD

Intangible Assets

Patents

We have not found any records of P.RYAN & SON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for P.RYAN & SON LTD

Trademarks

We have not found any records of P.RYAN & SON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P.RYAN & SON LTD. 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 (49410 - Freight transport by road) as P.RYAN & SON LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where P.RYAN & SON LTD 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 P.RYAN & SON LTD 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 P.RYAN & SON LTD any grants or awards.

Ownership

We could not find any group structure information

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