Ritchie Baird & Barclay Limited

Company Name	Ritchie Baird & Barclay Limited
Company Status	Dissolved
Company Number	SC030433
Category	Private Limited Company
Incorporation Date	4 December 1954(68 years, 4 months ago)
Dissolution Date	6 September 2022 (6 months, 3 weeks ago)
Previous Name	Ritchie, Baird & Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Stewart Roxburgh
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(56 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 06 September 2022)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Thrid Gartocharn Dunbartonshire Scotland

Director Name	Mr Graham Alexander Hill
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2011(56 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (closed 06 September 2022)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	17 Whittingehame Drive Glasgow G12 0XT Scotland

Director Name	Blair Martin Ritchie
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(34 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 January 2011)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Bradda Bridge Of Weir PA11 3EX Scotland

Director Name	John Caldwell Ritchie
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(34 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 1998)
Role	Insurance Broker
Correspondence Address	Foxburn Paisley PA2 7SP Scotland

Director Name	William Alexander Ritchie
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(34 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 14 January 2011)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	4 Kirkhouse Crescent Blanefield Glasgow Lanarkshire G63 9BU Scotland

Director Name	John Syme
Date of Birth	October 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(34 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 1995)
Role	Insurance Broker
Correspondence Address	54 Campsie Drive Bearsden Glasgow Lanarkshire G61 3HX Scotland

Secretary Name	Blair Martin Ritchie
Nationality	British
Status	Resigned
Appointed	02 October 1989(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 December 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bradda Bridge Of Weir PA11 3EX Scotland

Secretary Name	William Alexander Ritchie
Nationality	British
Status	Resigned
Appointed	03 December 1990(36 years after company formation)
Appointment Duration	20 years, 1 month (resigned 14 January 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Kirkhouse Crescent Blanefield Glasgow Lanarkshire G63 9BU Scotland

Director Name	Lorraine Hudson
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(39 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 1997)
Role	Insurance
Correspondence Address	G/2 4 Castlegreen Crescent Dumbarton G82 1HA Scotland

Director Name	Colin Stuart Syme
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(39 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2003)
Role	Insurance
Correspondence Address	77 Shawwood Crescent Newton Mearns G77 5ND Scotland

Director Name	Maj Peter Norman Bingham Kennedy
Date of Birth	October 1942 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 April 1998(43 years, 4 months after company formation)
Appointment Duration	7 years (resigned 26 April 2005)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Doonholm Ayr Ayrshire KA6 6BL Scotland

Director Name	Mrs Jane McPhail Gillen
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(56 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	64 Kelvin Walk Largs Ayrshire KA30 8SJ Scotland

Director Name	James Cook Roxburgh
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(56 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 23 March 2016)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	Croftfoot Gartocharn Dunbartonshire G83 9LX Scotland

Director Name	Mrs Mary Jane Jarvie Roxburgh
Date of Birth	May 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(56 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 23 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Croftfoot Gartocharn Dunbartonshire G83 9LX Scotland

Director Name	Mr John McKeen
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(56 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2021)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	6 Golf Crescent Troon Ayrshire KA10 6JZ Scotland

Contact

Website	www.jcroxburghltd.com
Telephone	01563 524255
Telephone region	Kilmarnock

Location

Registered Address	151 Glasgow Road Clydebank Glasgow G81 1LQ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (1 year, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

11 February 1994	Delivered on: 22 February 1994 Satisfied on: 2 September 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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
25 October 1976	Delivered on: 29 October 1976 Satisfied on: 11 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises at 99 douglas street glasgow. Fully Satisfied
16 June 1969	Delivered on: 23 June 1969 Satisfied on: 11 August 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Disposition & explanatory letter Secured details: All sums due or to become due. Particulars: Office at 101 douglas st., Glasgow. Fully Satisfied

Filing History

4 February 2022	Application to strike the company off the register (3 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
19 August 2021	Termination of appointment of John Mckeen as a director on 31 July 2021 (1 page)
8 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
16 November 2018	Termination of appointment of Jane Mcphail Gillen as a director on 16 November 2018 (1 page)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 September 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (5 pages)
7 January 2017	Full accounts made up to 31 March 2016 (5 pages)
23 March 2016	Director's details changed for Mrs Jane Mcphail Gillen on 26 September 2015 (2 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 50,000 (8 pages)
23 March 2016	Termination of appointment of James Cook Roxburgh as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 23 March 2016 (1 page)
23 March 2016	Director's details changed for Mr Graham Alexander Hill on 25 March 2015 (2 pages)
23 March 2016	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of James Cook Roxburgh as a director on 23 March 2016 (1 page)
23 March 2016	Director's details changed for Mrs Jane Mcphail Gillen on 26 September 2015 (2 pages)
23 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 50,000 (8 pages)
23 March 2016	Termination of appointment of James Cook Roxburgh as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 23 March 2016 (1 page)
23 March 2016	Director's details changed for Mr Graham Alexander Hill on 25 March 2015 (2 pages)
23 March 2016	Termination of appointment of Mary Jane Jarvie Roxburgh as a director on 23 March 2016 (1 page)
23 March 2016	Termination of appointment of James Cook Roxburgh as a director on 23 March 2016 (1 page)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
9 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,000 (8 pages)
9 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 50,000 (8 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
30 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (8 pages)
30 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (8 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
11 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
23 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
3 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
3 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
3 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (8 pages)
27 April 2012	Registered office address changed from 99 Douglas Street Glasgow G2 4EU on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from 99 Douglas Street Glasgow G2 4EU on 27 April 2012 (1 page)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
2 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
2 September 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
11 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
11 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
11 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
11 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
18 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (8 pages)
15 April 2011	Termination of appointment of William Ritchie as a secretary (1 page)
15 April 2011	Termination of appointment of William Ritchie as a secretary (1 page)
30 March 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
30 March 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
23 March 2011	Appointment of Mrs Jane Mcphail Gillen as a director (2 pages)
23 March 2011	Appointment of Stewart Roxburgh as a director (2 pages)
23 March 2011	Appointment of James Cook Roxburgh as a director (2 pages)
23 March 2011	Termination of appointment of William Ritchie as a director (1 page)
23 March 2011	Appointment of Mrs Mary Jane Jarvie Roxburgh as a director (2 pages)
23 March 2011	Termination of appointment of Blair Ritchie as a director (1 page)
23 March 2011	Appointment of Graham Alexander Hill as a director (2 pages)
23 March 2011	Appointment of John Mckeen as a director (2 pages)
23 March 2011	Appointment of Mrs Jane Mcphail Gillen as a director (2 pages)
23 March 2011	Appointment of Stewart Roxburgh as a director (2 pages)
23 March 2011	Appointment of James Cook Roxburgh as a director (2 pages)
23 March 2011	Termination of appointment of William Ritchie as a director (1 page)
23 March 2011	Appointment of Mrs Mary Jane Jarvie Roxburgh as a director (2 pages)
23 March 2011	Termination of appointment of Blair Ritchie as a director (1 page)
23 March 2011	Appointment of Graham Alexander Hill as a director (2 pages)
23 March 2011	Appointment of John Mckeen as a director (2 pages)
17 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
17 January 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
13 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
13 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
11 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for William Alexander Ritchie on 19 March 2010 (2 pages)
11 May 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for William Alexander Ritchie on 19 March 2010 (2 pages)
16 April 2009	Return made up to 19/03/09; full list of members (3 pages)
16 April 2009	Return made up to 19/03/09; full list of members (3 pages)
24 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
24 December 2008	Accounts for a small company made up to 30 September 2008 (7 pages)
20 June 2008	Full accounts made up to 30 September 2007 (14 pages)
20 June 2008	Full accounts made up to 30 September 2007 (14 pages)
2 May 2008	Return made up to 19/03/08; full list of members (3 pages)
2 May 2008	Return made up to 19/03/08; full list of members (3 pages)
15 May 2007	Full accounts made up to 30 September 2006 (15 pages)
15 May 2007	Full accounts made up to 30 September 2006 (15 pages)
9 May 2007	Return made up to 19/03/07; full list of members (2 pages)
9 May 2007	Return made up to 19/03/07; full list of members (2 pages)
20 June 2006	Full accounts made up to 30 September 2005 (15 pages)
20 June 2006	Full accounts made up to 30 September 2005 (15 pages)
26 April 2006	Return made up to 19/03/06; full list of members (2 pages)
26 April 2006	Return made up to 19/03/06; full list of members (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
12 April 2005	Return made up to 19/03/05; full list of members (8 pages)
12 April 2005	Return made up to 19/03/05; full list of members (8 pages)
8 February 2005	Full accounts made up to 30 September 2004 (16 pages)
8 February 2005	Full accounts made up to 30 September 2004 (16 pages)
11 October 2004	Ad 21/09/04--------- £ si [email protected]=47000 £ ic 3000/50000 (2 pages)
11 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 October 2004	£ nc 3000/500000 21/09/04 (1 page)
11 October 2004	Ad 21/09/04--------- £ si [email protected]=47000 £ ic 3000/50000 (2 pages)
11 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 October 2004	£ nc 3000/500000 21/09/04 (1 page)
6 April 2004	Return made up to 19/03/04; full list of members (8 pages)
6 April 2004	Return made up to 19/03/04; full list of members (8 pages)
1 April 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
1 April 2004	Group of companies' accounts made up to 30 September 2003 (20 pages)
2 April 2003	Return made up to 19/03/03; full list of members (9 pages)
2 April 2003	Return made up to 19/03/03; full list of members (9 pages)
2 March 2003	Director resigned (1 page)
2 March 2003	Director resigned (1 page)
5 February 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
5 February 2003	Group of companies' accounts made up to 30 September 2002 (20 pages)
22 March 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
31 January 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
26 March 2001	Return made up to 19/03/01; full list of members (8 pages)
26 March 2001	Return made up to 19/03/01; full list of members (8 pages)
30 January 2001	Full group accounts made up to 30 September 2000 (20 pages)
30 January 2001	Full group accounts made up to 30 September 2000 (20 pages)
29 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 2000	Memorandum and Articles of Association (13 pages)
28 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 January 2000	Memorandum and Articles of Association (13 pages)
28 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 January 2000	Full group accounts made up to 30 September 1999 (20 pages)
17 January 2000	Full group accounts made up to 30 September 1999 (20 pages)
3 April 1999	Return made up to 19/03/99; no change of members (4 pages)
3 April 1999	Return made up to 19/03/99; no change of members (4 pages)
31 December 1998	Full group accounts made up to 30 September 1998 (20 pages)
31 December 1998	Full group accounts made up to 30 September 1998 (20 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Director resigned (1 page)
27 March 1998	Return made up to 19/03/98; no change of members (4 pages)
27 March 1998	Return made up to 19/03/98; no change of members (4 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
16 December 1997	Full group accounts made up to 30 September 1997 (19 pages)
16 December 1997	Full group accounts made up to 30 September 1997 (19 pages)
20 March 1997	Full group accounts made up to 30 September 1996 (19 pages)
20 March 1997	Full group accounts made up to 30 September 1996 (19 pages)
18 March 1997	Return made up to 19/03/97; full list of members (8 pages)
18 March 1997	Return made up to 19/03/97; full list of members (8 pages)
26 March 1996	Full accounts made up to 30 September 1995 (20 pages)
26 March 1996	Full accounts made up to 30 September 1995 (20 pages)
25 March 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 March 1996	Return made up to 19/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
22 February 1994	Partic of mort/charge * (3 pages)
22 February 1994	Partic of mort/charge * (3 pages)

Ritchie Baird & Barclay Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland