Alexander Ritchie & Son, Limited

Company Name	Alexander Ritchie & Son, Limited
Company Status	Liquidation
Company Number	SC027956
Category	Private Limited Company
Incorporation Date	17 October 1950(72 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Johan Steven Hansen-Just
Date of Birth	October 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 October 1989(39 years after company formation)
Appointment Duration	33 years, 6 months
Role	Company Director
Correspondence Address	23 Alnwickhill Road Edinburgh EH16 6LJ Scotland

Director Name	Raymond Leslie Ashworth
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 June 1991(40 years, 8 months after company formation)
Appointment Duration	31 years, 9 months
Role	Commercial Printer
Correspondence Address	71 Easter Warriston Edinburgh EH7 4QY Scotland

Director Name	Henry Simpson Sutherland
Date of Birth	October 1940 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(46 years, 10 months after company formation)
Appointment Duration	25 years, 8 months
Role	Printer
Correspondence Address	26 Boswall Green Edinburgh EH5 2BB Scotland

Secretary Name	Elizabeth Barraclough
Nationality	British
Status	Current
Appointed	01 June 2005(54 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	15/2 Coatfield Lane Edinburgh Midlothian EH6 6BE Scotland

Director Name	Andrew Nicholson Cunningham
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1989(39 years after company formation)
Appointment Duration	5 years, 4 months (resigned 23 February 1995)
Role	Company Director
Correspondence Address	13 Coillesdene Avenue Edinburgh Midlothian EH15 2JF Scotland

Director Name	Robert Drummond Shaw Munro
Date of Birth	September 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1989(39 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 1994)
Role	Company Director
Correspondence Address	10 Nantwich Drive Edinburgh Midlothian EH7 6QS Scotland

Secretary Name	William Robin Douglas
Nationality	British
Status	Resigned
Appointed	07 October 1989(39 years after company formation)
Appointment Duration	13 years (resigned 07 October 2002)
Role	Company Director
Correspondence Address	Flat 3 Quarry Court Abbotsford Road North Berwick East Lothian EH3 5DB Scotland

Director Name	Ronald James Macmillan
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(46 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 July 2004)
Role	Printer
Correspondence Address	11 Cullaloe Court Dalgety Bay Fife KY11 9NW Scotland

Secretary Name	Mr Robert Pirrie
Nationality	British
Status	Resigned
Appointed	13 February 2003(52 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Cumberland Street South East Lane Edinburgh Midlothian EH3 6RU Scotland

Location

Registered Address	C/O Dickson & Co Ca 1 The Square East Linton East Lothian EH40 3AD Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton

Financials

Year	2004
Net Worth	£231,114
Cash	£1,776
Current Liabilities	£415,775

Accounts

Latest Accounts	31 March 2004 (19 years ago)
Next Accounts Due	31 January 2006 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	21 October 2016 (overdue)

Filing History

23 November 2005	Court order notice of winding up (1 page)
23 November 2005	Notice of winding up order (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 161-163 bonnington road leith edinburgh EH6 5BQ (1 page)
23 November 2005	Court order notice of winding up (1 page)
23 November 2005	Notice of winding up order (1 page)
23 November 2005	Registered office changed on 23/11/05 from: 161-163 bonnington road leith edinburgh EH6 5BQ (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (1 page)
12 September 2005	Secretary resigned (1 page)
12 September 2005	New secretary appointed (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 November 2004	Return made up to 07/10/04; full list of members (8 pages)
26 November 2004	Return made up to 07/10/04; full list of members (8 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
20 November 2003	Return made up to 07/10/03; full list of members (9 pages)
20 November 2003	Return made up to 07/10/03; full list of members (9 pages)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	New secretary appointed (2 pages)
24 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
24 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
20 November 2002	Return made up to 07/10/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
20 November 2002	Return made up to 07/10/02; full list of members 363(287) ‐ Registered office changed on 20/11/02 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
19 November 2001	Return made up to 07/10/01; full list of members (8 pages)
19 November 2001	Return made up to 07/10/01; full list of members (8 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
14 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
10 October 2000	Return made up to 07/10/00; full list of members (8 pages)
10 October 2000	Return made up to 07/10/00; full list of members (8 pages)
31 January 2000	Full accounts made up to 31 March 1999 (18 pages)
31 January 2000	Full accounts made up to 31 March 1999 (18 pages)
4 November 1999	Return made up to 07/10/99; full list of members (7 pages)
4 November 1999	Return made up to 07/10/99; full list of members (7 pages)
18 February 1999	Return made up to 07/10/98; full list of members (8 pages)
18 February 1999	Return made up to 07/10/98; full list of members (8 pages)
28 September 1998	Full accounts made up to 31 March 1998 (17 pages)
28 September 1998	Full accounts made up to 31 March 1998 (17 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Return made up to 07/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	Return made up to 07/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
23 September 1997	Full accounts made up to 31 March 1997 (17 pages)
23 September 1997	Full accounts made up to 31 March 1997 (17 pages)
27 December 1996	Full accounts made up to 31 March 1996 (17 pages)
27 December 1996	Full accounts made up to 31 March 1996 (17 pages)
18 December 1996	Return made up to 07/10/96; no change of members (4 pages)
18 December 1996	Return made up to 07/10/96; no change of members (4 pages)
9 November 1995	Return made up to 07/10/95; full list of members (6 pages)
9 November 1995	Return made up to 07/10/95; full list of members (6 pages)
3 October 1995	Full accounts made up to 31 March 1995 (17 pages)
3 October 1995	Full accounts made up to 31 March 1995 (17 pages)
17 November 1950	Allotment of shares (2 pages)
17 November 1950	Allotment of shares (2 pages)

Alexander Ritchie & Son, Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland