David Ritchie Limited

Company Name	David Ritchie Limited
Directors	Joyce Anne Allison and Gordon Robert Allison
Company Status	Active
Company Number	SC015036
Category	Private Limited Company
Incorporation Date	5 April 1928(96 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Joyce Anne Allison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 1988(60 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	19 Carsewood Avenue Howwood PA9 1BY Scotland

Director Name	Gordon Robert Allison
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 October 2000(72 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	21 Hillfoot Drive Howwood Renfrewshire PA9 1BX Scotland

Secretary Name	Joyce Anne Allison
Nationality	British
Status	Current
Appointed	30 October 2000(72 years, 7 months after company formation)
Appointment Duration	23 years, 5 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	19 Carsewood Avenue Howwood PA9 1BY Scotland

Director Name	Robert Turner
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1988(60 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 September 2000)
Role	Decorator
Correspondence Address	Pamandus Howwood Renfrewshire PA9 1BT Scotland

Secretary Name	Robert Turner
Nationality	British
Status	Resigned
Appointed	01 December 1988(60 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	Pamandus Howwood Renfrewshire PA9 1BT Scotland

Contact

Website	www.ritchie-uk.com/
Telephone	01307 462271
Telephone region	Forfar

Location

Registered Address	21 Hillfoot Drive Howwood Johnstone Renfrewshire PA9 1BX Scotland
Constituency	Paisley and Renfrewshire South
Ward	Johnstone South, Elderslie & Howwood

Shareholders

3.7k at £0.01	Joyce Anne Allison 36.92% Ordinary
-	OTHER 27.50% -
2.1k at £0.01	Gordon Allison 21.00% Ordinary
1.4k at £0.01	Fiona Lennon 14.48% Ordinary
10 at £0.01	Noreen Marie Jean M Gilvary 0.10% Ordinary

Financials

Year	2014
Net Worth	£211,124
Cash	£6,626
Current Liabilities	£32,478

Accounts

Latest Accounts	3 September 2023 (7 months, 2 weeks ago)
Next Accounts Due	3 June 2025 (1 year, 1 month from now)
Accounts Category	Micro Entity
Accounts Year End	3 September

Returns

Latest Return	1 December 2022 (1 year, 4 months ago)
Next Return Due	15 December 2023 (overdue)

Charges

5 March 2007	Delivered on: 10 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12A macdowell street johnstone renfrewshire. Outstanding
1 March 2007	Delivered on: 7 March 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 high street, johnstone, renfrewshire. Outstanding
14 February 2007	Delivered on: 22 February 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 April 1981	Delivered on: 29 April 1981 Satisfied on: 28 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

18 December 2020	Satisfaction of charge 2 in full (4 pages)
5 December 2020	Satisfaction of charge 3 in full (4 pages)
5 December 2020	Satisfaction of charge 4 in full (4 pages)
26 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 3 September 2019 (2 pages)
4 April 2019	Micro company accounts made up to 3 September 2018 (2 pages)
13 February 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 3 September 2017 (4 pages)
1 February 2018	Confirmation statement made on 1 December 2017 with no updates (3 pages)
9 June 2017	Micro company accounts made up to 3 September 2016 (4 pages)
9 June 2017	Micro company accounts made up to 3 September 2016 (4 pages)
1 February 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 3 September 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 3 September 2015 (6 pages)
25 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 99.99925 (5 pages)
25 February 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 99.99925 (5 pages)
4 June 2015	Total exemption small company accounts made up to 3 September 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 3 September 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 3 September 2014 (4 pages)
20 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 99.99925 (5 pages)
20 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 99.99925 (5 pages)
20 February 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 99.99925 (5 pages)
21 May 2014	Total exemption small company accounts made up to 3 September 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 3 September 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 3 September 2013 (5 pages)
11 March 2014	Director's details changed for Gordon Robert Allison on 1 December 2013 (2 pages)
11 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
11 March 2014	Director's details changed for Gordon Robert Allison on 1 December 2013 (2 pages)
11 March 2014	Director's details changed for Gordon Robert Allison on 1 December 2013 (2 pages)
11 March 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (5 pages)
7 May 2013	Total exemption small company accounts made up to 3 September 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 3 September 2012 (6 pages)
7 May 2013	Total exemption small company accounts made up to 3 September 2012 (6 pages)
22 March 2013	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
22 March 2013	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
22 March 2013	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
31 May 2012	Total exemption small company accounts made up to 3 September 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 3 September 2011 (6 pages)
31 May 2012	Total exemption small company accounts made up to 3 September 2011 (6 pages)
6 March 2012	Annual return made up to 1 December 2011 (16 pages)
6 March 2012	Annual return made up to 1 December 2011 (16 pages)
6 March 2012	Annual return made up to 1 December 2011 (16 pages)
4 May 2011	Annual return made up to 1 December 2010 (13 pages)
4 May 2011	Annual return made up to 1 December 2010 (13 pages)
4 May 2011	Annual return made up to 1 December 2010 (13 pages)
20 April 2011	Total exemption small company accounts made up to 3 September 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 3 September 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 3 September 2010 (6 pages)
1 March 2011	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL on 1 March 2011 (2 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Joyce Anne Allison on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Joyce Anne Allison on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 3 September 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 3 September 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 3 September 2009 (7 pages)
16 January 2009	Total exemption small company accounts made up to 3 September 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 3 September 2008 (6 pages)
16 January 2009	Total exemption small company accounts made up to 3 September 2008 (6 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
9 December 2008	Return made up to 01/12/08; full list of members (4 pages)
18 December 2007	Return made up to 01/12/07; full list of members (3 pages)
18 December 2007	Return made up to 01/12/07; full list of members (3 pages)
20 November 2007	Total exemption small company accounts made up to 3 September 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 3 September 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 3 September 2007 (6 pages)
10 March 2007	Partic of mort/charge * (3 pages)
10 March 2007	Partic of mort/charge * (3 pages)
7 March 2007	Partic of mort/charge * (3 pages)
7 March 2007	Partic of mort/charge * (3 pages)
22 February 2007	Partic of mort/charge * (3 pages)
22 February 2007	Partic of mort/charge * (3 pages)
31 January 2007	Return made up to 01/12/06; full list of members (3 pages)
31 January 2007	Return made up to 01/12/06; full list of members (3 pages)
13 November 2006	Total exemption small company accounts made up to 3 September 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 3 September 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 3 September 2006 (6 pages)
15 December 2005	Return made up to 01/12/05; full list of members (3 pages)
15 December 2005	Return made up to 01/12/05; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 3 September 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 3 September 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 3 September 2005 (6 pages)
10 January 2005	Total exemption small company accounts made up to 3 September 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 3 September 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 3 September 2004 (7 pages)
6 December 2004	Return made up to 01/12/04; full list of members (8 pages)
6 December 2004	Return made up to 01/12/04; full list of members (8 pages)
6 February 2004	Return made up to 01/12/03; full list of members (7 pages)
6 February 2004	Return made up to 01/12/03; full list of members (7 pages)
31 January 2004	Registered office changed on 31/01/04 from: c/o j bruce andrew and co glenfield auction market glenfield road paisley renfrewshire PA2 8TF (1 page)
31 January 2004	Registered office changed on 31/01/04 from: c/o j bruce andrew and co glenfield auction market glenfield road paisley renfrewshire PA2 8TF (1 page)
3 November 2003	Total exemption small company accounts made up to 3 September 2003 (6 pages)
3 November 2003	Total exemption small company accounts made up to 3 September 2003 (6 pages)
3 November 2003	Total exemption small company accounts made up to 3 September 2003 (6 pages)
18 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 2002	Total exemption small company accounts made up to 3 September 2002 (5 pages)
11 November 2002	Total exemption small company accounts made up to 3 September 2002 (5 pages)
11 November 2002	Total exemption small company accounts made up to 3 September 2002 (5 pages)
17 December 2001	Return made up to 01/12/01; full list of members (6 pages)
17 December 2001	Return made up to 01/12/01; full list of members (6 pages)
16 November 2001	Total exemption small company accounts made up to 3 September 2001 (6 pages)
16 November 2001	Total exemption small company accounts made up to 3 September 2001 (6 pages)
16 November 2001	Total exemption small company accounts made up to 3 September 2001 (6 pages)
19 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
19 December 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New secretary appointed (2 pages)
14 November 2000	Accounts for a small company made up to 3 September 2000 (6 pages)
14 November 2000	Registered office changed on 14/11/00 from: pamandus bowfield road howwood renfrewshire PA9 1BT (1 page)
14 November 2000	Registered office changed on 14/11/00 from: pamandus bowfield road howwood renfrewshire PA9 1BT (1 page)
14 November 2000	Accounts for a small company made up to 3 September 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 3 September 2000 (6 pages)
28 April 2000	Dec mort/charge * (5 pages)
28 April 2000	Dec mort/charge * (5 pages)
30 November 1999	Return made up to 01/12/99; full list of members (6 pages)
30 November 1999	Return made up to 01/12/99; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 3 September 1999 (7 pages)
13 October 1999	Accounts for a small company made up to 3 September 1999 (7 pages)
13 October 1999	Accounts for a small company made up to 3 September 1999 (7 pages)
10 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 December 1998	Return made up to 01/12/98; full list of members (6 pages)
9 October 1998	Accounts for a small company made up to 3 September 1998 (7 pages)
9 October 1998	Accounts for a small company made up to 3 September 1998 (7 pages)
9 October 1998	Accounts for a small company made up to 3 September 1998 (7 pages)
15 June 1998	Accounts for a small company made up to 3 September 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 3 September 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 3 September 1997 (7 pages)
4 December 1997	Return made up to 01/12/97; no change of members (4 pages)
4 December 1997	Return made up to 01/12/97; no change of members (4 pages)
21 May 1997	Accounts for a small company made up to 3 September 1996 (6 pages)
21 May 1997	Accounts for a small company made up to 3 September 1996 (6 pages)
21 May 1997	Accounts for a small company made up to 3 September 1996 (6 pages)
10 December 1996	Return made up to 01/12/96; no change of members 363(287) ‐ Registered office changed on 10/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1996	Return made up to 01/12/96; no change of members 363(287) ‐ Registered office changed on 10/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 June 1996	Accounts for a small company made up to 3 September 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 3 September 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 3 September 1995 (7 pages)
28 November 1995	Return made up to 01/12/95; full list of members (6 pages)
28 November 1995	Return made up to 01/12/95; full list of members (6 pages)
18 May 1995	Accounts for a small company made up to 3 September 1994 (5 pages)
18 May 1995	Accounts for a small company made up to 3 September 1994 (5 pages)
18 May 1995	Accounts for a small company made up to 3 September 1994 (5 pages)
30 April 1984	New secretary appointed (1 page)
30 April 1984	New secretary appointed (1 page)

David Ritchie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland