Ritchie, Mackenzie & Company Limited

Company Name	Ritchie, Mackenzie & Company Limited
Directors	Paul Scott Wright Mitchell and David Walter Ritchie
Company Status	Active
Company Number	SC037717
Category	Private Limited Company
Incorporation Date	15 June 1962(61 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Paul Scott Wright Mitchell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(39 years, 8 months after company formation)
Appointment Duration	22 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broomhill Industrial Estate Kirkintilloch Glasgow G66 1TQ Scotland

Director Name	Mr David Walter Ritchie
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(61 years, 6 months after company formation)
Appointment Duration	5 months
Role	Tax Advisor
Country of Residence	England
Correspondence Address	Broomhill Industrial Estate Kirkintilloch Glasgow G66 1TQ Scotland

Director Name	Norman McPhail Millington
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(26 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 1997)
Role	Sales Director
Correspondence Address	67 Laxton Drive Kirkintilloch Glasgow Lanarkshire G66 5LY Scotland

Director Name	Agnes Campbell Ritchie
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(26 years, 11 months after company formation)
Appointment Duration	16 years (resigned 17 May 2005)
Role	Company Director
Correspondence Address	9 Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland

Director Name	Walter Ritchie
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(26 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 1996)
Role	Company Director
Correspondence Address	9 Heathfield Drive Milngavie Glasgow Lanarkshire G62 8AZ Scotland

Director Name	John Wishart
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(26 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 1996)
Role	Works Director
Correspondence Address	20 Barrhill Court Kirkintilloch Glasgow Lanarkshire G66 3PL Scotland

Director Name	Peter Walter Ritchie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(26 years, 11 months after company formation)
Appointment Duration	34 years, 1 month (resigned 18 June 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Broomhill Industrial Estate Kirkintilloch Glasgow G66 1TQ Scotland

Secretary Name	Peter Walter Ritchie
Nationality	British
Status	Resigned
Appointed	04 May 1989(26 years, 11 months after company formation)
Appointment Duration	34 years, 1 month (resigned 18 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhill Industrial Estate Kirkintilloch Glasgow G66 1TQ Scotland

Contact

Website	www.ritmac.co.uk

Location

Registered Address	Broomhill Industrial Estate Kirkintilloch Glasgow G66 1TQ Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Campsie and Kirkintilloch North

Financials

Year	2013
Net Worth	£1,153,721
Cash	£443,952
Current Liabilities	£623,822

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

15 May 2002	Delivered on: 22 May 2002 Satisfied on: 5 August 2008 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: The whole assets of the company. Fully Satisfied
16 July 1978	Delivered on: 17 July 1978 Satisfied on: 5 August 2008 Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 plots of ground at broomhill industrial estate, kirkintilloch. Fully Satisfied
21 March 2002	Delivered on: 29 March 2002 Persons entitled: Patricia Anne Ritchie Classification: Standard security Secured details: Â£100,000. Particulars: Subjects situated on the north west side of kilsyth road, kirkintilloch. Outstanding

Filing History

29 September 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
2 April 2019	Accounts for a small company made up to 30 September 2018 (9 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 30 September 2017 (10 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
2 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
2 June 2017	Accounts for a small company made up to 30 September 2016 (7 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
24 March 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
24 March 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 (4 pages)
10 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 5,000 (4 pages)
24 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
24 March 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
19 March 2015	Director's details changed for Peter Walter Ritchie on 1 December 2014 (2 pages)
19 March 2015	Director's details changed for Peter Walter Ritchie on 1 December 2014 (2 pages)
19 March 2015	Director's details changed for Paul Scott Wright Mitchell on 1 December 2014 (2 pages)
19 March 2015	Director's details changed for Paul Scott Wright Mitchell on 1 December 2014 (2 pages)
19 March 2015	Secretary's details changed for Peter Walter Ritchie on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,000 (4 pages)
19 March 2015	Secretary's details changed for Peter Walter Ritchie on 19 March 2015 (1 page)
19 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 5,000 (4 pages)
19 March 2015	Director's details changed for Peter Walter Ritchie on 1 December 2014 (2 pages)
19 March 2015	Director's details changed for Paul Scott Wright Mitchell on 1 December 2014 (2 pages)
25 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
25 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,000 (5 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 5,000 (5 pages)
28 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
28 March 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
25 June 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
8 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
8 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
23 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
23 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
22 March 2010	Director's details changed for Peter Walter Ritchie on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Paul Scott Wright Mitchell on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Peter Walter Ritchie on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Paul Scott Wright Mitchell on 22 March 2010 (2 pages)
5 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
5 June 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
6 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
5 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
5 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
25 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
25 June 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
20 March 2007	Return made up to 28/02/07; full list of members (3 pages)
20 March 2007	Return made up to 28/02/07; full list of members (3 pages)
24 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
24 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Return made up to 28/02/06; full list of members (8 pages)
20 March 2006	Return made up to 28/02/06; full list of members (8 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 May 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
22 March 2004	Return made up to 28/02/04; full list of members (7 pages)
22 March 2004	Return made up to 28/02/04; full list of members (7 pages)
1 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
15 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
25 March 2003	Return made up to 28/02/03; full list of members (7 pages)
11 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
11 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
22 May 2002	Partic of mort/charge * (5 pages)
22 May 2002	Partic of mort/charge * (5 pages)
29 March 2002	Partic of mort/charge * (6 pages)
29 March 2002	Partic of mort/charge * (6 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Return made up to 28/02/02; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 March 2001	Return made up to 28/02/01; full list of members (6 pages)
26 March 2001	Return made up to 28/02/01; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 September 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
22 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 22/03/00 (6 pages)
21 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 March 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
17 March 1999	Return made up to 28/02/99; no change of members (4 pages)
17 March 1999	Return made up to 28/02/99; no change of members (4 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
7 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 March 1998	Return made up to 28/02/98; full list of members (6 pages)
24 March 1998	Return made up to 28/02/98; full list of members (6 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
24 July 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
21 March 1997	Return made up to 28/02/97; no change of members (4 pages)
21 March 1997	Return made up to 28/02/97; no change of members (4 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
26 March 1996	Return made up to 28/02/96; full list of members (8 pages)
26 March 1996	Return made up to 28/02/96; full list of members (8 pages)
5 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
5 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)

Ritchie, Mackenzie & Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland